Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 23 items
- 1. Antitrust Admonition — R. Comstock · 9:30 a.m.
- 2. Election of TAC Chair and Vice Chair Vote — K. Hobbs · 9:35 a.m.
-
3.
Approval of the Draft December 1, 2006 TAC Meeting Minutes* Vote
— TAC Chair
· 9:45 a.m.
- DRAFT Minutes TAC Meeting 20061201 (2) · Meeting Minutes
-
4.
ERCOT Board Update * Q&A on HR & Governance Material*
— R. ComstockN. Capezzuti
· 9:50 a.m.
- 04. NOv 2006 Turnover report · Staff Report
- 04. Open position report for Nov 30 06 · Staff Report
- 5. ERO/TRE Overview · 10:10 a.m.
-
Procedural Update
— J. Totten
- 05. ERO_TRE Overview.v2
- 05. SV TAC 01.04.07.v2 · Stakeholder Presentation
- 05. TAC.010407.Totten · Stakeholder Presentation
-
Revised ERCOT Bylaws with Regional Entity (RE) Additions*
— S. Vincent
- 05. ERCOT Bylaws w RE redlines rev for TAC after MP changes 01 0 · Legal filings and governance
- TRE Budget Overview — L. Grimm
- Lunch · 12:00 p.m.
-
6.
Protocol Revisions Subcommittee Report* Nodal Protocol Revision Requests: NPRR018, Separate LaaR and Generator MCPCs for RRS* NPRR034, Conforming Section 10 to Nodal Format* NPRR038, Synchronization of PRR624* Protocol Revision Requests: PRR691, Nodal Implementation Surcharge Verifiable Costs (see PRR688)* PRR694, Modification of Certain Board Approvals* PRR695, Unaccounted for Energy (UFE) Analysis* Project Re-Prioritization: PRR672, Retail Market Timing Necessary for PUCT Project 29637* Vote
— K. Gresham
· 12:30 p.m.
- 06. 038NPRR-03 Impact Analysis 010307 · Staff Report
- 06. PRS_TAC_Report 1 04 07 v2 · Committee Report
- 06. PRS Memo to 010407 TAC · Committee Report
- 06. PRS Materials of 010407 TAC
- 06. 018NPRR IA Attachment · Staff Report
- 7. NPRR024, Synchronization of PRRs 627 and 640* Vote — TAC Chair · 1:00 p.m.
- 8. Texas Nodal Implementation · 1:15 p.m.
-
ERCOT Report* TPTF Report*Approval of Milestones: Conceptual System Design for Congestion Revenue Rights System* Completed Business Requirements for Commercial Operations Dispute Requirements* Completed Business Requirements for Commercial Operations Eligibility Process Requirements* Vote
— J. SullivanT. Doggett
- 08. TAC NMMS Presentation January v1.1 · Staff Report
- 08. Nodal Bimonthly Program Status Report 12-22-06 - TAC TPTF · Project Documents
- 08. TPTF_TAC_Update_010407rev2 · Project Documents
- 08. TPTF_Approved_Docs 010407
-
9.
Commercial Operations Subcommittee Report*
— B. Flowers
· 1:45 p.m.
- 09. TAC-01042007- COPS · Stakeholder Presentation
-
10.
Retail Market Subcommittee Report*
— S. Bowling
· 2:00 p.m.
- 10. RMS_Update_to_TAC_010407 · Committee Report
- 11. Wholesale Market Subcommittee Report* Nodal Non-Spinning Reserve Service Deployment Procedure Update* — B. Belk · 2:15 p.m.
- Emergency Interruptible Load Program Taskforce Update* — M. Bruce
-
12.
Reliability and Operations Subcommittee Report *
— P. Breitzman
· 2:45 p.m.
- 12. ROS Report to TAC_0104 · Committee Report
- 13. Operations Update · 3:00 p.m.
-
Q&A on November Scores Related to SCE Performance and Monitoring*
— L. Grimm
- 13. 070104 TAC Compliance Presentation · Stakeholder Presentation
-
CenterPoint Energy/Texas New Mexico Power Alvin 345 kV Tie Project
— D. Woodfin
- 13. ERCOTCNPTNMPAlvin345tieProjectTAC 01042007 · Project Documents
- 14. Other Business April 2007 TAC Date Conflict — TAC Chair · 3:15 p.m.
- Adjourn — TAC Chair · 3:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda TAC Meeting 20070104 | Meeting Agenda | doc | Dec 28 '06 |
| 11. WMS Report To January 07 TAC | Committee Report | ppt | Jan 4 '07 |
| Meeting Materials TAC 20070104.v6 | zip | Jan 12 '07 |