Meeting · TAC

TAC Meeting

Concluded date 2011-01-06 time 09:30–14:30 committee TAC ercot.com

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

Revision Requests On The Agenda

NPRR275NPRR287NPRR291NPRR292NPRR302OBDRR001SCR760

Agenda 16 items

1. Antitrust Admonition — K. Ögelman · 9:30 a.m.
2. ERCOT Board Update — K. Ögelman · 9:35 a.m.
3. Election of TAC Chair and Vice-Chair Vote — K. Hobbs · 10:05 a.m.
4.
Approval of Draft TAC Meeting Minutes: November 4, 2010 December 6, 2010 Vote — K. Ögelman · 10:15 a.m.
- 04. DRAFT Minutes TAC 20101104 · Meeting Minutes
- 04. DRAFT Minutes TAC 20101206 · Meeting Minutes
5.
Protocol Revisions Subcommittee Report Nodal Protocol Revision Requests (NPRRs): NPRR275, Clarify QSE’s Ability to Make Changes to Ancillary Service Resource Responsibility In Real Time NPRR291, Reduce the Comment Period for NPRRs and SCRs NPRR292, Add Key Provisions of RPG Charter to Protocols NPRR302, Correct Fuel Type Language for Mitigated Offer Cap URGENT Notice of PRS Rejection of NPRR287, Real-Time Market Price Delivery Consistency Other Binding Document Revision Request (OBDRR): OBDRR001, Texas SET Implementation Guides Revision Process Vote — S. Morris · 10:20 a.m.
- 05. RevisionRequests.PRS Report
- 06. PRS TAC Report 01 06 11 · Committee Report
6.
Revision Requests Tabled at TAC * SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models - Urgent Vote · 10:50 a.m.
- 06. RevisionRequests Tabled at TAC
7. Reliability and Operations Subcommittee Report * — K. Donohoo · 11:20 a.m.
8. Nodal Advisory Task Force Report* — D. Blackburn · 11:30 a.m.
9.
Commercial Operations Subcommittee Report* — D. McKeever · 11:45 a.m.
- 09. COPS Presentation to TAC_01-06-2011 final version · Committee Report
- 09. Nodal Settlements Update to TAC vfinal · Project Documents
Lunch · 12:00 p.m.
10.
Retail Market Subcommittee Report* — K. Patrick · 1:00 p.m.
- 10. RMS_TAC_Update_01 06 11 · Committee Report
11.
Real-Time CRR Settlement — D. Jones · 1:15 p.m.
- 11. DJones_TAC_20110106 · Stakeholder Presentation
12.
Wholesale Market Subcommittee Report* Nodal Stabilization Issues Ancillary Service Deliverability and Change in Resource Responsibility Nodal Reports Discussion Nodal Credit Issues and Update — B. Clemenhagen · 1:35 p.m.
- 12. WMS Report to TAC01052011 · Committee Report
13. ERCOT Operations, Planning, and IT Report — ERCOT · 2:05 p.m.
14.
Other Business Future Agenda Items — K. Ögelman · 2:20 p.m.
- 14. 2011 Block Schedule Final · Project Documents
Adjourn — K. Ögelman · 2:30 p.m.