Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 22 items
- 1. Antitrust Admonition — M. Dreyfus · 9:30 a.m.
-
2.
Approval of the Draft January 4, 2007 TAC Meeting Minutes* Vote
— M. Dreyfus
· 9:35 a.m.
- DRAFT Minutes TAC 20070104 · Meeting Minutes
-
3.
Approval of 2007 Subcommittee Leadership* Vote
— K. Hobbs
· 9:40 a.m.
- 03. 2007 TAC Subcommittee Leadership · Stakeholder Presentation
-
4.
Goals Discussion 2006 Accomplishments 2007 Goals Input
— M. Dreyfus
· 9:45 a.m.
- 04. 2007 TAC Goal Input 013107 · Stakeholder Presentation
- 5. ERCOT Board Update* — M. Dreyfus · 10:00 a.m.
-
6.
Protocol Revisions Subcommittee Report *
— K. Gresham
· 10:10 a.m.
- 06. EILS PRS Action Summary 012207 · Committee Report
- 06. PRS Memo to 020107 TAC · Committee Report
- 06. PRS_TAC_Report 2 01 07 · Committee Report
-
7.
NPRR024, Synchronization of PRRs 627 and 640* Vote
— M. Dreyfus
· 10:40 a.m.
- 07. 024NPRR-08 Preliminary IA 012507 · Staff Report
- 8. Texas Nodal Implementation · 11:00 a.m.
-
ERCOT Report*
— J. Sullivan
- 08. Nodal Bimonthly Program Status Report 01-22-07 - TAC · Project Documents
- 08. TAC NMT Presentation February v1.2 · Stakeholder Presentation
- TPTF Report* Approval of Milestones: Commercial Operations Credit Monitoring and Management System Conceptual System Design* Commercial Operations Registration Business Requirements* MIS Portal Conceptual System Design* MMS SCED Business Requirements* Overall MMS Business Requirements* MMS RUC Business Requirements* MMS DAM and SASM Business Requirements* MMS Constraint Competitive Test Business Requirements* Commercial Operations Financial Transfer Conceptual System Design* Commercial Operations Statements and Invoices Conceptual System Design* Commercial Operations DAM Conceptual System Design* Commercial Operations RUC Conceptual System Design* Commercial Operations Real-time Market Conceptual System Design* Commercial Operations Data Aggregation Conceptual System Design* Commercial Operations AIEC Conceptual System Design* Commercial Operations CRR Settlements Conceptual System Design* Commercial Operations Eligibility Conceptual System Design* NMMS Conceptual System Design* Vote — T. Doggett
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9.
Commercial Operations Subcommittee Report* Revised COPS Procedure* Vote
— L. Starr
· 11:45 a.m.
- 09. COPS_Procedures.Proposed.20070109.v2_Recommended to TAC · Committee Report
- 09. Scope_Document.Settlements_and_Data_Aggregation_WG · Legal filings and governance
- 09. TAC-2012007_COPS_Report · Committee Report
- Lunch · 12:00 p.m.
-
10.
Retail Market Subcommittee Report* RMGRR048, Retail Market Guide Revision Process* Retail Outage Update Vote
— B. Gross
· 1:00 p.m.
- 10. 048RMGRR-02 IA 112906 · Staff Report
- 10. 048RMGRR-04 RMS Recommendation Report 011007 · Committee Report
- 10. 20070201RMS Update to TAC · Committee Report
- 10. Retail Transactions Update_February TAC · Staff Report
-
11.
Wholesale Market Subcommittee Report* Nodal Non-Spinning Reserve Service Deployment Procedure Update
— B. Belk
· 1:15 p.m.
- 11. WMS Report To February 07 TAC · Committee Report
-
12.
Reliability and Operations Subcommittee Report *
— S. Nelson
· 1:45 p.m.
- 12. Final Activity Report to ROS December 2006 dw (2) · Committee Report
- 12. ROS Report to TAC_2-1-07 · Committee Report
- 13. Compliance Reports · 2:00 p.m.
-
Q&A on December Scores Related to SCE Performance and Monitoring*
— L. Grimm
- 13. 070201 TAC Compliance Presentation · Stakeholder Presentation
- 14. Operations and Planning Reports · 2:15 p.m.
- 2007 CRE Addition Request Graham to Long Creek Long Creek to Graham, and STP-WA Parish Vote — B. Garza
- ERCOT System Planning Report: Constraints and Needs Assessment for the ERCOT Region ( and 5-Year Transmission Plan)* Long Term System Assessment for the ERCOT Region* Entergy Texas Integration Phase II Study* — D. WoodfinK. Donohoo
- 15. Other Business IMM Reporting Discussion — M. DreyfusD. Jones · 3:30 p.m.
- Adjourn — M. Dreyfus · 3:45 p.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda TAC Meeting 20070201 | Meeting Agenda | doc | Jan 25 '07 |
| Meeting Materials TAC 20070201.v5 | zip | Jan 31 '07 |