Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
COPMGRR015COPMGRR016NOGRR029NPRR091NPRR131NPRR146NPRR153NPRR164NPRR169NPRR181NPRR194NPRR197NPRR202PRR808PRR811PRR833PRR842SCR755
Agenda 19 items
- 1. Antitrust Admonition — M. Bruce · 9:30 a.m.
- 2. ERCOT Board Update — M. Bruce · 9:35 a.m.
-
3.
Election of TAC Chair and Vice-Chair Vote
— K. Hobbs
· 9:40 a.m.
- 2010 TAC Ballot.20100106.PieniazekWood Motion to Amend Motion fo · Revision Request Ballot
-
4.
Approval of Draft December 3, 2009 TAC Meeting Minutes Vote
— TAC Chair
· 9:55 a.m.
- 03. DRAFT Minutes TAC 20091203 · Meeting Minutes
-
5.
Texas Nodal Implementation ERCOT Program Update Status Market Trials Overview Market Participant Readiness
— J. IacobucciM. Mereness/S.MiddletonV. Gates
· 10:00 a.m.
- 05. TAC_Nodal_Update_010610_Final · Project Documents
- 6. Nodal Advisory Task Force Report* — D. Blackburn · 11:00 a.m.
-
7.
Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR842, Addition of Generic Startup Cost and Minimum Energy Cost for Diesel - Urgent Nodal Protocol Revision Requests (NPRRs): NPRR194, Synchronization of Zonal Unannounced Generation Capacity Testing Process NPRR197, Section 21, Synchronization of Zonal Protocols NPRR202, Clarification of Network Operations Model and State Estimator Postings Revision Requests for Parking Deck Consideration: NPRR131, Ancillary Service Trades with ERCOT NPRR181, FIP Definition Revision Vote
— S. Morris
· 11:15 a.m.
- 2010 TAC Ballot.20100106.SmithBrewster Motion to Approve NPRR202 · Revision Request Ballot
- 07. PRS_TAC_Report_01_06_10 v3 · Committee Report
- 07. Revision Requests.PRS Report
- 8. Revision Requests Tabled at TAC: PRR833, Primary Frequency Response Requirement from Existing WGRs NPRR091, Scarcity Pricing and Mitigated Offer Cap During the Period Commencing on the Nodal Market Implementation Date and Continuing for a Total of 45 Days NPRR146, ICCP Telemetry Information Submittals NPRR153, Generation Resource Fixed Quantity Block NPRR164, Resubmitting Ancillary Service Offers in SASM NPRR169, Clarify the Calculation and Posting of LMPs for the Load Zone and LMPs for each Hub Vote — TAC Chair · 12:00 p.m.
- Lunch · 12:30 p.m.
- 9. Reliability and Operations Subcommittee Report * NOGRR029, Synchronization of OGRR224, Special Protection System (SPS) Operations Under No Contingency Vote — R. Keetch · 1:15 p.m.
-
10.
Wholesale Market Subcommittee Report* PRR811, Real-Time Production Potential OGRR223, Real-Time Production Potential Vote
— B. Clemenhagen
· 1:30 p.m.
- 10. Revision Requests.WMS Report
- 10. WMS Report to TAC 01062010 · Committee Report
-
11.
Multiple Interconnected Generators (MIG) Task Force Report Vote
— R. Keetch/B.Clemenhagen
· 1:45 p.m.
- 11. MIG Jan Voting Issues · Stakeholder Presentation
- 11. MIG_Draft_version_1.1 · Official Guides and Manuals
-
12.
Commercial Operations Subcommittee Report* COPMGRR015, Creating Section 8, ERCOT Settlement and Invoice Process COPMGRR016, Update to Section 12, Renewable Energy Credits Due to PRR808, Clean-up and Alignment of RECs Trading Program Language with PUCT Rules SCR755, ERCOT.com Website Enhancements Vote
— M. Trenary
· 2:30 p.m.
- 12. COPS_Update_to_TAC_1_06_10.v2 · Committee Report
- 12. Revision Requests.COPS Report
-
13.
Retail Market Subcommittee Report* Revised RMS Procedures Vote
— K. Patrick
· 2:45 p.m.
- 13. RMS Procedures Approved Draft 120109 · Official Guides and Manuals
- 13. RMS_TAC_Update_1 04 10 · Committee Report
-
14.
ERCOT Operations, Planning, and IT Reports Updated Generation Interconnection Procedure Vote
— D. Woodfin
· 3:00 p.m.
- 14. ERCOT Generation Interconnection Procedures for 2010016TAC w · Official Guides and Manuals
- 14. ERCOT_G_I_P_after_DECRPG_Changes Accepted_with CNP Comment · Revision Request Comments
- 14. TAC GINR Procedure Changes · Stakeholder Presentation
-
15.
Renewable Technology Working Group Report
— H. Durrwachter
· 3:15 p.m.
- 15. RTWG Report to TAC 01-06-2010 · Committee Report
- 16. Texas Regional Entity Report — V. Barry · 3:25 p.m.
- 17. Other Business 2009 Accomplishments and 2010 Goals Future Agenda Items — TAC Chair · 3:45 p.m.
- Adjourn — TAC Chair · 4:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NPRR202 | Motion Fails | 11 | 16 | 2 | xls |
| TAC | NPRR202 | Motion Passes | 22 | 4 | 3 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20100106 | Meeting Minutes | doc | May 18 '10 |
| 01. Agenda_TAC_20100106 | Meeting Agenda | doc | Dec 30 '09 |
| Meeting Materials TAC 20100106 | zip | Jan 5 '10 |