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. Approval of the Draft January 12, 2006 TAC Meeting Minutes* Vote — R. Comstock · 9:35 a.m.
-
3.
Approval of Leadership for Subcommittees* Vote
— R. Comstock
· 9:40 a.m.
- 2. TAC Minutes DRAFT_011206 · Meeting Minutes
-
4.
ERCOT Board Update PRR646 -- Establish a Floor for Responsive Reserve Service Bids (Discussion)
— R. Comstock
· 9:45 a.m.
- 3. TAC 2006 Subcommittee Chairs and Vice Chairs · Legal filings and governance
- 5. ERCOT 12.26.05 Storage Failure and Impact on Systems Overview of 1.25.06 Lessons Learned Meeting Explanation of Source of Storage Failure Current and Future Projects Update on Outage Communications Plan — ERCOT Panel · 10:00 a.m.
-
6.
Protocol Revisions Subcommittee Report * Protocol Revision Requests PRR567 -- Block Bidding of Ancillary Services* PRR630 -- Private Use Networks* PRR635 -- Resource Plan Performance Metrics Update* PRR640 -- Payments for RMR Service and Agreement for Synchronous Service* PRR642 -- Lower Limit to IDR Meters in MRE for True-Up Settlement IDR Threshold* Notice of PRR Withdrawal PRR602 -- Ancillary Service Obligation for DC Tie Exports Vote
— K. Gresham
· 11:00 a.m.
- 5. ERCOT Lessons Learned · Staff Report
-
Lunch
· 12:00 p.m.
- 6. PRS Memo to 020206 TAC · Committee Report
- 6. PRS TAC Report 2.02.06 Final · Committee Report
- PRRs for TAC February 2, 2006 Meeting
-
7.
Nodal Transition Plan Task Force Update Resource Requirements Update
— T. Doggett
· 1:00 p.m.
- 7. TAC Market Redesign Update February 2 2006 · Project Documents
- 7. TPTF TAC020206 rev1 · Stakeholder Presentation
-
8.
Retail Market Subcommittee Report* Temporary Change to 2005 Annual Validation * Vote
— S. Bowling
· 1:15 p.m.
- 8. RMS Update to TAC 2.2.06 · Committee Report
-
9.
Reliability and Operations Subcommittee Report
— P. Breitzman
· 1:30 p.m.
- 9. ROS Report to TAC · Committee Report
-
10.
Wholesale Market Subcommittee Report* SMOGRR004 -- Settlement Metering Operating Guide Reformat and Update* Vote
— B. Belk
· 1:45 p.m.
- 10. WMS Report To Feb TAC · Committee Report
- 10. SMOGGR004 WMS Recommendation Report_011806 · Committee Report
- 10. SMOGRR-004 Impact Analysis 012706 · Staff Report
-
11.
Commercial Operations Subcommittee Report Commercial Operations Market Guide* PWG Transition to COPS* PRR638 -- Change Settlement Invoice Due Date from 16 Calendar Days to Five Business Days --* Vote
— 2006 COPS Chair
· 2:15 p.m.
- 11. 001COPMGRR-02 Impact Analysis 013006 · Staff Report
- 11. COPS update to TAC_02_02_06, rev2 · Committee Report
- 11. 001COPMGRR-01 COPS Market Guide 012406 · Revision Request
- 11. COPMG Outline 012406 · Official Guides and Manuals
- 11.PRR638 TAC Recommendation Report 011206 · Committee Report
-
12.
Market Participant Default -- Joint RMS/WMS Taskforce Update
— K. Hobbs
· 2:45 p.m.
- 12. Mass Transition TAC Summary 020206 · Committee Report
-
13.
Operations Update Pre-Nodal Transmission Study Update Senate Bill 20 Transmission Plan Update
— S. Jones
· 3:00 p.m.
- 13. Pre-Nodal and Long Term Study Summary for TAC · Staff Report
- 14. Other Business — R. Comstock · 3:30 p.m.
- Adjourn — R. Comstock · 3:45 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| TAC Agenda_draft_02_02_2006 | Meeting Agenda | doc | Jan 26 '06 |
| February 2, 2006 TAC Meeting Materials | zip | Feb 3 '06 | |
| TAC Meeting Minutes 02-02-06 Approved | Meeting Minutes | doc | Mar 16 '06 |