Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 19 items
- 1. Antitrust Admonition — M. Dreyfus · 9:30 a.m.
- 2. ERCOT Board Update — M. Dreyfus · 9:35 a.m.
- 3. Election of TAC Chair and Vice-Chair — K. Hobbs · 9:45 a.m.
-
4.
Approval of the Draft November 29, 2007 TAC Meeting Minutes Vote
— Chair
· 9:55 a.m.
- 04. DRAFT Minutes TAC 20071129 · Meeting Minutes
-
5.
Credit Work Group Update
— M. Davies
· 10:00 a.m.
- 05. TAC_2008_0103 CWG update · Committee Report
-
6.
ERCOT Strategic Plan Review
— B. Kahn
· 10:20 a.m.
- 06. Vision Mission Values and Strategic Plan 122607 · Legal filings and governance
-
7.
Distributed Generation Task Force Recommendations Vote
— L. Jones
· 11:20 a.m.
- 07. DGTF Report (12-26) · Committee Report
-
8.
Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR744, Revision to 16.2.8, Monitoring of Creditworthiness by ERCOT - URGENT PRR748, Settlement During EDS 3 LFC Testing - URGENT Nodal Protocol Revision Request (NPRR): NPRR078, Simplifying the Dispute Process NPRR086, Settlement Clarifications to RUC Capacity Shortfall Ratio Share Formula NPRR087, Market Monitor Terminology Change Notice of PRR Rejections: PRR703, Emergency Interruptible Load Service (EILS) - URGENT PRR739, Administrative Price Adjustments PRR742, Balancing Energy Price Adjustment Due to OOMC, OOME and RRS Deployments During Alert and Emergency Notice Conditions Vote
— K. Gresham
· 11:50 a.m.
- 08. PRS Memo to 010308 · Committee Report
- 08. PRS_TAC_Report 1 3 08 · Committee Report
- 08. Revision Request Materials 010308 TAC
- Lunch · 12:30 p.m.
- 9. Texas Nodal Implementation TPTF Report Approval of TPTF Milestone Completion: Market Management System (MMS) Security Constrained Economic Dispatch (SCED) and Real-Time MMS Processes Requirements Market Information System (MIS) Web Portal Requirements Nodal Readiness Metrics: E5, Nodal SAS 70 Preparedness E12, MIS Compliance Test MP8, QSE Ability to Submit Transactions Via MIS MP9, QSE Ability to Submit Web Service Transactions MP10, Mapping of Resources to Resource Nodes and Resources to EPS Meters is Complete MP11, MP Registration Activities MP13, MP Completes EDS-4 Related Training MP15, MP EDS-3 Participation MP17, MP Qualification Activities MP16 - MP EDS-4 Trials Participation MP18 - Mapping of Resources and Loads in Private Area Networks is Complete MP19 - Load Serving Entitles Engagement and Readiness CO1 - Settle Market for 7 Days and provide appropriate extracts CO2 - Verify Dispute Process of 168 Hour Test CO3 - Verify DAM Settlement Statements CO4 - Zonal/Nodal Coordinated Settlement Operations CO5 - Verify RTM Settlement Statements CO6 - Verify RTM Settlement Invoices CO7 - Verify DAM Invoices CO8 - Verify CRR Auction Invoices CO9 - Verify Financial Transfer and Processing CO10 - Verify Credit Calculations EMO12 - Network Operations Model and SE Performance EMO13 - ERCOT Operating Personnel and Facilities Readiness MO7 - ERCOT Operating Personnel and Facilities Readiness Vote — T. Doggett · 1:00 p.m.
- ERCOT Report Program Update Vendor Update — J. Sullivan/ R. Hinsley
-
10.
Commercial Operations Subcommittee Report
— L. Starr
· 2:00 p.m.
- 10. 1.03.08_COPS_Report · Committee Report
-
11.
Retail Market Subcommittee Report
— B. Gross
· 2:20 p.m.
- 11. RMS Update to TAC 01032008 · Committee Report
-
12.
Reliability and Operations Subcommittee Report
— S. Nelson
· 2:40 p.m.
- 12. ROS Report to TAC Jan 3 2008 · Committee Report
-
13.
Wholesale Market Subcommittee Report
— B. Belk
· 3:00 p.m.
- 13. WMS Report To January 08 TAC · Committee Report
-
14.
Texas Regional Entity Report
— L. Grimm
· 3:20 p.m.
- 14. 080103 TAC TRE Presentation · Stakeholder Presentation
- 15. Operations and Planning Reports — ERCOT · 3:35 p.m.
- 16. Other Business TAC 2007 Accomplishments and 2008 Goals — Chair · 3:45 p.m.
- Adjourn — Chair · 4:00 p.m.
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 01. Agenda TAC Meeting 20080103.v4 | Meeting Agenda | doc | Dec 27 '07 |
| APPROVED Minutes TAC 20080103 | Meeting Minutes | doc | Apr 17 '08 |
| 09. pmo_active_metric_inventory_v2_3 | Project Documents | doc | Dec 27 '07 |
| 09. TAC draft presentation Jan 3 v03 | Stakeholder Presentation | ppt | Dec 28 '07 |
| 09. TPTF_2007_Accomplishments_01032008rev0 | Project Documents | ppt | Jan 3 '08 |
| 09. TPTF_Milestone_Documents_for_TAC_010308 | zip | Dec 27 '07 | |
| 09. TPTF_TAC_Update_01032008rev0 | Project Documents | ppt | Dec 28 '07 |
| Meeting Materials TAC 20070103.v3 | zip | Jan 4 '08 |