Meeting · TAC
Technical Advisory Committee (TAC) Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
COPMGRR028LPGRR045NOGRR087NPRR327NPRR334NPRR374NPRR407NPRR408NPRR422NPRR423PGRR008RMGRR105RMGRR106RMGRR107
Agenda 16 items
- 1. Antitrust Admonition — B. Jones · 9:30 a.m.
- 2. ERCOT Board Update — B. Jones · 9:35 a.m.
- 3. Election of 2012 TAC Chair and Vice-Chair Vote — K. Hobbs · 9:40 a.m.
-
4.
Approval of Draft TAC Meeting Minutes : November 3, 2011 December 1, 2011 Vote
— TAC Chair
· 9:50 a.m.
- 04. DRAFT Minutes TAC 20111103 · Meeting Minutes
- 04. DRAFT Minutes TAC 20111201 · Meeting Minutes
-
5.
Protocol Revision Subcommittee Report Nodal Protocol Revision Requests (NPRRs): o NPRR327, State Estimator Data Redaction Methodology o NPRR407, Credit Monitoring Credit Parameters Posting Requirements o NPRR422, Public DAM Shift Factors o NPRR423, Add Voltage Support Requirement for IRRs and Allow Manual Control of Static VAr Devices if Approved by ERCOT Review of Multi-Year Project Priority List Vote
— R. Bevill T. Anderson
· 9:55 a.m.
- 05. Multiyear_PPL_2011-12-29_Mkt · Project Documents
- 05. PRS_TAC_Report_010512 · Committee Report
- 05. RevisionRequests.PRS Report
- 05. TAC_Jan_2012_PPL_Update · Project Documents
- 6. Revision Requests Tabled at TAC: NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour PGRR008, New Planning Guide Section 4, Generation Resource Interconnection NPRR408, Clarification of ERCOT Authority to Deny Energization of Non-Compliant Generators Vote — TAC Chair · 11:20 a.m.
- 7. Reliability and Operations Subcommittee Report * NOGRR087, Reinsertion of Network Operations Modeling Requirements Urgent Vote — K. Donohoo · 11:30 a.m.
-
8.
Retail Market Subcommittee Report* RMGRR105, Change to the IDR Meter Requirement Report Due to Inclusion of AMS Meters RMGRR106, Clarifies E-mail Process for Safety-Net and Emergency Reconnect Requests and Adds a Spanish Version of the New Occupant Statement RMGRR107, Replace TML References with MIS Vote
— K. Patrick
· 11:40 a.m.
- 08. RevisionRequests.RMS Report
- 08. RMS_TAC_Update_01 05 12 · Committee Report
-
9.
Commercial Operations Subcommittee Report* COPMGRR028, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements LPGRR045, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements Vote
— D. McKeever
· 11:50 a.m. .
- 09. 01-2012_COPs_rpt_to_TAC_DM · Committee Report
- 09. RevisionRequests.COPS Report
- Lunch · 12:00 p.m.
-
10.
Wholesale Market Subcommittee Report* TAC Annual Review of Minimum PTP Option Bid Price Per Protocol Section 7.7.1 Vote
— E. Goff
· 12:45 p.m.
- 10. WMS_Report_to_TAC_Jan · Committee Report
-
11.
ERCOT Operations, Planning, and IT Report Commodity Exchange Act Exemption Update Cross Valley RPG Project Vote
— M. Ruane J. Billo
· 1:00 p.m.
- 11. 2012 TAC Ballot.Cross Valley RPG Project.Motion to Amend Mot · Revision Request Ballot
- 11. ERCOT_CrossValleyProject_TAC_01052012 · Project Documents
- 11. TAC_2012_0106_ERCOT_CEA Exemption Status_v1 · Staff Report
- 11. TIEC Comments to TAC BPUB Sharyland · Revision Request Comments
- 12. Draft Scope for Look Ahead SCED Group Vote — K. Ögelman · 1:40 p.m.
- 13. Revised TAC Procedures Vote — TAC Chair · 2:10 p.m.
- 14. Other Business Future Agenda Items — TAC Chair · 2:45 p.m.
- Adjourn · 3:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Passes | 28 | 2 | 0 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20120105 | Meeting Minutes | doc | Feb 2 '12 |
| 01. Agenda TAC 20120105 | Meeting Agenda | doc | Jan 3 '12 |
| Meeting Materials TAC 20120105 | zip | Jan 6 '12 |