Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Agenda 20 items
- 1. Antitrust Admonition — ERCOT · 9:30 a.m.
- 2. Election of 2005 TAC Chair and Vice Chair* Vote — ERCOT · 9:35 a.m.
-
3.
Approval of the December 2, 2004 Meeting Minutes* Vote
— 2005 TAC Chair
· 9:45 a.m.
- Meeting Minutes · Meeting Minutes
- 4. ERCOT Board Update — 2005 TAC Chair · 9:50 a.m.
-
5.
Update on Secure Communication and ERCOT Website
— C. Ahuja
· 10:00 a.m.
- ERCOT Security Presentation · Staff Report
- 6. ERCOT Update on Impact of Fee Settlement* — R. Giuliani · 10:15 a.m.
-
7.
Protocol Revisions Subcommittee Report * PRR 547 -- Trading Hubs* PRR 548 -- Settlement Mismatched Inter-QSE Energy Schedules* PRR 551 -- Security Interest* PRR 552 -- Clarification of Relaxed Balanced Schedules* PRR 553 -- Scheduling Trading Hubs* PRR 562 -- Permanent Elimination of Market Solution for Local Congestion (Discussion)* Vote
— K. Gresham
· 10:45 a.m.
- PRR 547 - ERCOT Comments · Revision Request Comments
- PRR 547 - Impact Analysis · Staff Report
- PRR 547 - PRS Recommendation Report · Committee Report
- PRR 547 - PUCT MOD Comments · Revision Request Comments
- PRR 548 - Impact Analysis · Staff Report
- PRR 548 - PRS Recommendation Report · Committee Report
- PRR 551 - Impact Analysis · Staff Report
- PRR 551 - PRS Recommendation · Committee Report
- PRR 552 - Impact Analysis · Staff Report
- PRR 552 - PRS Recommendation · Committee Report
- PRR 553 - Impact Analysis · Staff Report
- PRR 553 - PRS Recommendation · Committee Report
- PRR 562 · Revision Request
- PRR 562 - ERCOT Comments · Revision Request Comments
- PRR 562 - Urgency Vote · Revision Request Ballot
- PRS Items for TAC Consideration · Committee Report
- PRS Presentation · Stakeholder Presentation
-
8.
APPEAL - PRR 556 -- Elimination of ERCOT-Wide Uplift of Costs Related to OOMC, OOME, LBES and RMR Payments* Vote
— K. Gresham
· 11:45 a.m.
- PRR 556 · Revision Request
- PRR 556 - Appeal by Reliant Energy · Committee Report
- PRR 556 - CWG Comments · Revision Request Comments
- PRR 556 - ERCOT Comments 12/3/04 · Revision Request Comments
- PRR 556 - ERCOT Comments 12/7/04 · Revision Request Comments
- PRR 556 - PRS Action Report · Committee Report
- PRR 556 - TXU Energy Comments · Revision Request Comments
- PRR 556 - Urgency Vote · Revision Request Ballot
- Lunch · 12:00 p.m.
-
9.
Wholesale Market Subcommittee Report* PRR 525 -- SCE Performance and Monitoring Update PRR 527 -- Revision to Ancillary Service Performance Conditions Update
— B. Helton
· 1:00 p.m.
- WMS Update · Committee Report
-
10.
Reliability and Operations Subcommittee Report * Alternative Fuel Survey Results Update OGRR 157 -- Delete Test Form for Non-Spin* OGRR 158 -- Consistent UF Relay Trip Time Language* Vote
— R. Keetch
· 1:15 p.m.
- OGRR 157 - ROS Recommendation · Committee Report
- OGRR 158 - ROS Recommendation · Committee Report
- ROS Report · Committee Report
-
11.
Retail Market Subcommittee Report* Annual Validation Report to the ERCOT Board- Revised* RMGRR 016 Oncor Name Change to TXU Electric Delivery* RMGRR 017 Transaction Timing Matrix* Load Research Sampling (LRS) Project Update Vote
— T. Weathersbee
· 1:30 p.m.
- Annual Validation Report to the ERCOT Board - Revised · Staff Report
- RMGRR 016 - DNP RNP Guide · Revision Request
- RMGRR 016 - LOA · Revision Request
- RMGRR 016 - LOA Spanish · Revision Request
- RMGRR 016 - Oncor Name Change to TXU Electric Delivery · Revision Request
- RMGRR 016 - Safety Net · Revision Request
- RMGRR 017 - Transaction Timing Matrix · Revision Request
- RMS Presentation · Stakeholder Presentation
- 12. Commercial Operations Subcommittee Report Impact of ADR/Data Corrections Dispute Update — BJ Flowers · 1:50 p.m.
-
13.
ERCOT Compliance Update* August 18, 2004 NERC DCS Event Update
— L. Grimm
· 2:15 p.m.
- DCS Update Presentation · Project Documents
-
14.
Operations Update * Houston Area Constraint Mitigation Briefing *
— S. JonesK. Donohoo
· 2:45 p.m.
- Houston Area Constraint Mitigation Briefing · Staff Report
-
15.
Discussion of Revised TAC Procedures and Review of Procedures for TAC Subcommittees *
— M. Walker
· 3:15 p.m.
- Technical Advisory Committee Procedures · Legal filings and governance
-
16.
Texas Nodal Team Update *
— T. Doggett
· 3:30 p.m.
- TNT Update · Project Documents
- 17. Other Business — 2005 TAC Chair · 4:00 p.m.
- 18. Future TAC Meetings February 3, 2005 March 3, 2005 — 2005 TAC Chair
- 19. Adjourn — 2005 TAC Chair · 4:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 01/6/05 Email Vote | Revision Request Ballot | xls | Mar 29 '05 |
| All TAC Meeting Documents | zip | Jan 27 '05 | |
| ERCOT 2005 Budget Update | Staff Report | ppt | Jan 11 '05 |
| Meeting Agenda | Meeting Agenda | doc | Jan 6 '05 |