Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 17 items
- 1. Antitrust Admonition — M. Dreyfus · 9:30 a.m.
- 2. ERCOT Board Update — M. Bruce · 9:35 a.m.
- 3. Election of TAC Chair and Vice-Chair Vote — B. Albracht · 9:45 a.m.
-
4.
Approval of Draft December 4, 2008 TAC Meeting Minutes Vote
— TAC Chair
· 10:00 a.m.
- 04. DRAFT Minutes TAC 20081204 · Meeting Minutes
- 5. PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment Urgent Vote — TAC Chair · 10:05 a.m.
-
6.
Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR782, Clean-up and Corrections to Terminology and Transaction Timings in Protocol Section 15, Customer Registration PRR783, Elimination of the Non-ERCOT LSE Fee PRR788, Ramp Rate Limits for Existing WGRs Urgent PRR791, Shortage Pricing Mechanism Urgent PRR792, Revised Renewable Portfolio Standards Allocation Process, Pursuant to P.U.C. Subst. R. 25.173 Urgent Nodal Protocol Revision Request (NPRR): NPRR140, Revision to CRR Obligation Margin Adder NPRR160, Elimination of the Non-ERCOT LSE Fee NPRR169, Clarify the Calculation and Posting of LMPs for the Load Zone and LMPs for each Hub Vote
— K. Gresham
· 11:00 a.m.
- 06. PRS
- 06. PRS_TAC_Report 01 08 09 Final · Committee Report
-
7.
Revised 2009 Project Priority List Vote
— T. Anderson
· 12:00 p.m.
- 07. 2009_Project_Reforecast_v11_Mkt · Project Documents
- 07. TAC_January_2009_PMO_Update · Project Documents
- Lunch · 12:15 p.m.
-
8.
Reliability and Operations Subcommittee Report OGRR212, EECP Media Appeal Change NOGRR022, EECP Media Appeal Change ERCOT Members of the NERC CIPC Status of Study of LaaR Capability for Current Responsive Reserve Service Level Hurricane Ike Report Vote
— R. Jones T. HudsonB. Blevins
· 12:45 p.m.
- 08. 2008_LaaRs_Study_Draft01-01-09 · Committee Report
- 08. DWG 08 LaaRs Study Summary · Committee Report
- 08. Recommended ERCOT Region Representatives to NERC CIPC · Committee Report
- 08. ROS
- 08. ROS IKE Report_Draft ROS clean · Committee Report
- 08. ROS_Report_for_January_2009_TAC_Meeting · Committee Report
-
9.
Retail Market Subcommittee Report RMGRR069, Texas SET Retail Market Guide Clean-up Section 7: Historical Usage and Estimated Meter Readings; Section 9: Transaction Timing Matrix and Letter of Authorization SCR745, Retail Market Outage Evaluation and Resolution Vote
— K. Patrick
· 1:45 p.m.
- 09. RMS
- 09. RMS Update to TAC 01082009 · Committee Report
-
10.
Wholesale Market Subcommittee Report Report on review of cost allocation for incremental AS resulting from revised AS methodology Report on options for optimizing incremental AS requirements
— B. Belk
· 2:00 p.m.
- 10. Status of WMS Assignments from TAC.WMS revisions 20081217 · Committee Report
- 10. WMS goals_2001216 update · Committee Report
- 10. WMS Report to January 2009 TAC · Committee Report
-
11.
Texas Nodal Implementation ERCOT Program Update Nodal Schedule TPTF Report
— R. Hinsley J. Mickey
· 2:30 p.m.
- 11. TAC_Nodal Program Update_010809_FINAL · Project Documents
- 11. tptf_tac_update_010809 · Committee Report
-
12.
Commercial Operations Subcommittee Report
— L. Starr
· 3:15 p.m.
- 12. COPS_Update_to_TAC_1.08.09 · Committee Report
-
13.
Texas Regional Entity Report
— V. Barry
· 3:30 p.m.
- 13. TRE TAC Presentation - January 2009 · Committee Report
- 14. Operations and Planning Reports · 3:50 p.m.
- 15. Other Business — TAC Chair · 4:00 p.m.
- Adjourn — TAC Chair · 4:15 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20090108 | Meeting Minutes | doc | Jul 20 '09 |
| 01. Agenda TAC 20090108.v2 | Meeting Agenda | doc | Jan 7 '09 |
| Background Material.2009 Block Schedule. | Staff Report | xls | Dec 5 '08 |
| Meeting Materials TAC 20090108 | zip | Jan 7 '09 | |
| Meeting Materials TAC 20090108 | zip | Jan 9 '09 |