Meeting · TAC

Technical Advisory Committee (TAC) Meeting

Concluded date 2013-01-03 time 09:30–16:00 committee TAC ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

Dial-in877-668-4493

Revision Requests On The Agenda

LPGRR047LPGRR048NPRR322NPRR454NPRR461NPRR470NPRR474NPRR489NPRR492NPRR493NPRR496NPRR498NPRR499NPRR506NPRR507PGRR018PGRR024

Agenda 16 items

1. Antitrust Admonition — K. Hobbs · 9:30 a.m.
2. Election of 2013 TAC Chair and Vice-Chair Vote — K. Hobbs · 9:35 a.m.
3.
ERCOT Board Update Respond to Board Resettlement Question Related to NPRR461, Energy Storage Settlements Consistent With PUCT Project 39917, Review Alternatives to Definition of Wholesale Storage Load Created by NPRR461 Vote — K. Ögelman · 9:40 a.m.
- 03. 2013 TAC Ballot.TAC 20130103.NPRR461 TACs normal · Revision Request Ballot
- 03. NPRR 461 Presentation to TAC 010313 · Stakeholder Presentation
- 03. NPRR461 Update to TAC · Committee Report
4.
Approval of Draft November 29, 2012 TAC Meeting Minutes Vote — Chair · 10:25 a.m.
- 04. DRAFT Minutes TAC 20121129 · Meeting Minutes
5.
Protocol Revision Subcommittee Report Nodal Protocol Revision Requests (NPRRs): o NPRR474, Clarification of Price Correction Principles and Associated Timelines o NPRR492, Addition of System Lambda Information o NPRR493, Half-Hour RUC Clawback o NPRR496, Revise West Hub Definition Due to Permanent Topology Change o NPRR498, Cleanup of ERCOT Finance and Audit Committee Responsibilities in Operational Audits o NPRR499, Revisions to Digital Certificate Holder Qualification Requirements o NPRR506, Correction of Reconfiguration SASM Language Inconsistency Urgent o NPRR507, Correction of PTP Obligation Settlement Language Related to NPRR322 and NPRR470 Urgent Vote — T. Burke · 10:30 a.m.
- 05. PRS TAC Report 010313 · Committee Report
- 05. Revision Requests.PRS Report
6.
Revision Requests Previously Tabled by TAC: NPRR489, Planning Reserve Margin PGRR018, Clarify the Prerequisites for Adding a New Generation Resource to the Planning Models and Capacity Demand and Reserves Report Vote — Chair · 11:00 a.m.
- 06. RRs Tabled at TAC
7.
Reliability and Operations Subcommittee Report * PGRR024, Clarify Planning Assumptions and Performance Criteria Vote — B. Williams · 11:15 a.m.
- 07. Revision Requests.ROS Report
- 07. ROS Report 01032013 · Committee Report
8.
Wholesale Market Subcommittee Report* TAC Review: Minimum PTP Option Bid Price Per Protocol Section 7.7.1, Charging of PTP Option Award Fee Vote — J. Bevill · 11:30 a.m.
- 08. WMS_Report_to_TAC_Jan · Committee Report
9.
Commercial Operations Subcommittee Report* COMPMGRR033, Synchronization with NPRR454, Removal of Unfunded Project List Language, and Modification of Administrative COPMGRR Definition LPGRR047, Automatic Yearly Update of Annual Validation Usage Window LPGRR048, Synchronization with NPRR454, Removal of Unfunded Project List Language, and Modification of Administrative LPGRR Definition Vote — T. Marsh · 11:45 a.m.
- 09. 01-2013_COPS_UPDATE_TO_TAC_01032013_v2 · Committee Report
- 09. Revision Requests.COPS Report
10.
Retail Market Subcommittee Report* — K. Scott · 11:55 a.m.
- 10. RMS_TAC_Update_01_03_13 · Committee Report
Lunch · 12:05 p.m.
11. Market Enhancements Task Force Status Vote — Chair · 12:35 p.m.
12.
ERCOT Operations, Planning, and IT Report AEPSC Airline/North Padre Island Area Improvements Project Review TAC Review: Market Impacts of the Dollar Value of Energy for Generation Resources Committed by the RUC Process Per Protocol Section 6.4.3.1, Energy Offer Curve for RUC-Committed Resources Approval Process for Telemetry Standards and State Estimator Standards 12/3/12 System Outage and Restoration Efforts Update Vote — J. Billo R. Surendran B. Blevins A. Smallwood · 1:05 p.m.
- 12. Annual TAC Review of the Market Impacts of RUCs · Staff Report
- 12. Annual_TAC_Review_of_the_Market_Impacts_of_RUCs.January 3 20 · Staff Report
- 12. Approval of SE&Tel Std · Stakeholder Presentation
- 12. ERCOT_RPG_AEPSC_Airline_North_Padre_Project_TAC · Stakeholder Presentation
13.
Annual TAC and TAC Subcommittee Structure Review Update Revised TAC Procedures Vote — Chair · 1:55 p.m.
- 13. pres_tac_proc_revisions · Stakeholder Presentation
- 13. TAC_Procedures_090712_DRAFT_010313 · Legal filings and governance
- 13. TAC_Procedures_090712_DRAFT_111212 · Legal filings and governance
14. Other Business Future Agenda Items — Chair · 2:25 p.m.
Adjourn · 2:30 p.m.