Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 16 items
- 1. Antitrust Admonition — R. Comstock · 9:30 a.m.
- 2. Election of TAC Chair and Vice Chair — A. Boren · 9:35 a.m.
-
3.
Approval of the Draft December 1, 2005 TAC Meeting Minutes* Vote
— 2006 TAC Chair
· 9:45 a.m.
- 3. TAC Minutes (DRAFT) · Meeting Minutes
- 4. ERCOT Board Update ERCOT Compliance Update Related to PRR525 — R. Comstock · 9:50 a.m.
- 5. Retail Market Subcommittee Report* Report on ERCOT’s Retail System Outage — T. Weathersbee ERCOT Panel · 10:00 a.m.
-
6.
Protocol Revisions Subcommittee Report * Protocol Revision Requests PRR543 -- Schedules and Emergency Assistance Over CFE-ERCOT DC Ties* PRR627 -- RMR Transmission Issues and RMR Contract Extensions* PRR638 -- Change Settlement Invoice Due Date from 16 Calendar Days to Five Business Days* PRR639 -- Notification of Repairs to EPS Meter Facilities Under Emergency Conditions* PRR646 - Establish a Floor for Responsive Reserve Service Bids* Project Prioritization* Vote
— K. Gresham
· 11:15 a.m.
- 6. PRR543 PRS Rec Report 121605 · Committee Report
- 6. PRR543 IA Report 111405 · Staff Report
- 6. PRR627 PRS Rec Report 121605 · Committee Report
- 6. PRR627 Impact Analysis 120705 · Staff Report
- 6. PRR638 PRS Rec Report 121605 · Committee Report
- 6. PRR639 PRS Rec Report 121605 · Committee Report
- 6. PRR639 Impact Analysis 120905 · Staff Report
- 6. PRR646 PRS Rec Report 121605 · Committee Report
- 6. PRR646 Impact Analysis 121905 · Staff Report
- 6. PRS Memo to 011206 TAC · Committee Report
- 6. Project Prioritization Criteria v6 · Project Documents
- 6.PRR638 - Impact Analysis 120505 · Staff Report
- 6. PRS TAC Report 01 12 06_v2 · Committee Report
- Lunch · 12:00 p.m.
- Protocol Revisions Subcommittee Report * (continued) · 1:00 p.m.
-
7.
Reliability and Operations Subcommittee Report* SCR746 -- Dynamic Rating Data to TSP Using ICCP Link* Vote
— R. Keetch
· 1:30 p.m.
- 7. SCR746 TAC Action 110305 · Committee Report
- 7. SCR746 CBA 010306 · Staff Report
-
8.
Wholesale Market Subcommittee Report*
— B. Helton
· 1:50 p.m.
- 8. Potomac update for TAC 011206 · Third Party Study
- 9. Commercial Operations Subcommittee Report* — BJ Flowers · 2:00 p.m.
-
10.
Nodal Transition Plan Task Force Update TPTF Charter* Vote
— T. Doggett
· 2:15 p.m.
- 10. TPTF Charter Final · Legal filings and governance
- 10. TPTF Charter - Final with All Redlines · Legal filings and governance
- 10. TPTF Charter - Final with Net Changes · Legal filings and governance
- 10. TPTF Presentation · Stakeholder Presentation
- 10. ERCOT Nodal Transition Plan 110305 · Project Documents
-
11.
Market Participant Default -- Joint RMS/WMS Taskforce Update*
— K. Hobbs
· 2:45 p.m.
- 11.Utility Choice Electric Mass Transition Presentation · Stakeholder Presentation
- 12. Operations Update* — S. Jones · 3:00 p.m.
- 13. Other Business — 2006 TAC Chair · 3:15 p.m.
- Adjourn — 2006 TAC Chair · 3:45 p.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| TAC 1-12 All Meeting Materials | zip | Jan 13 '06 | |
| TAC Minutes January 12, 2006 Approved | Meeting Minutes | doc | Feb 21 '06 |