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October 17 th ERCOT Board & October 25 th TAC’s Email Voting

October 17 th ERCOT Board & October 25 th TAC’s Email Voting. Kathy Scott. October 17, 2017 ERCOT Board Updates. Agenda Item 2.1 On the “Consent Agenda”: Unanimously Approved : NPRR768 , Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories

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October 17 th ERCOT Board & October 25 th TAC’s Email Voting

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  1. October 17th ERCOT Board & October 25th TAC’s Email Voting Kathy Scott TAC and Board Updates

  2. October 17, 2017 ERCOT Board Updates • Agenda Item 2.1 On the “Consent Agenda”: • Unanimously Approved: • NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories • NPRR821, Elimination of the CRR Deration Process for Resource Node to Hub or Load Zone CRRs • NPRR840, Implementation of Infeasible Ancillary Service Protocol Revisions • SCR791, Correction of 60-day SCED GRD Disclosure Report • Agenda Item 4 “CEO and Operations Reports” : • Highlights of interest to Retail: • 4.1 CEO Update REVISED 10.13.17 • 4.2 Operations Report TAC and Board Updates

  3. October 17, 2017 ERCOT Board Updates • Agenda Item 5: “Summer 2017 & Hurricane Recovery” • 5.1Summer 2017 Operational and Market Review • 5.1 Summer 2017 Operational and Market Review • 5.2Hurricane Harvey Overview • 5.2 Hurricane Harvey Overview • 5.3Hurricane Harvey Restoration and Recovery • 5.3.1AEP Texas Hurricane Harvey Restoration • 5.3.1 AEP Texas Hurricane Harvey Restoration • 5.3.2CenterPoint Energy’s Response to Hurricane Harvey • 5.3.2 CenterPoint Energy's Response to Hurricane Harvey REVISED 10.12.17 • Agenda Item 6 in the “Summer Review and Fall Winter Weather Outlook”: • 6 Summer Review and Fall Winter Weather Outlook TAC and Board Updates

  4. October 17, 2017 ERCOT Board Updates • Technical Advisory Committee (TAC) Report • Agenda Item 9.1 • Non-Unanimous NPRRs Recommended by TAC for ERCOT Board Approval: • NPRR817, Create a Panhandle Hub – Approved with 1 No Vote • NPRR829, Incorporate Real-Time Non-Modeled Telemetered Net Generation by Load Zone into the Estimate of RTL - Approved with 1 No Vote • NPRR836,  Incorporation of Other Binding Document Forms into Protocol Section 23 – Approved Unanimously TAC and Board Updates

  5. TAC Email Vote Taken October 25, 2017 • A TAC Information Session WebEx was held on Monday, October 23, 2017.  TAC Vice Chair Bob Helton requests an email vote of TAC members regarding the following item: • Motion #1: • TAC approves “Generating and Maintaining the Load Distribution Factor Library” as amended by the ERCOT comments. • Please characterized your votes as one of the following: 1)    Affirm 2)    Object 3)    Abstain • Motion #1 Above Carried Unanimously on October 25, 2017 • 2017 TAC Ballot.20171025 Generating Maintaining LDF Library ERCOT Comments TAC and Board Updates

  6. Questions? TAC and Board updates

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