Meeting · TAC
Technical Advisory Committee (TAC) Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
COPMGRR029COPMGRR030NOGRR080NOGRR081NOGRR083NPRR327NPRR334NPRR357NPRR374NPRR393NPRR397NPRR402NPRR405NPRR419NPRR421NPRR424NPRR430NPRR431NPRR432NPRR434NPRR435NPRR437PGRR010PGRR012PGRR013PGRR014
Agenda 18 items
- 1. Antitrust Admonition — K. Ögelman · 9:30 a.m.
- 2. ERCOT Board Update — K. Ögelman · 9:35 a.m.
-
3.
Confirmation of 2012 Subcommittee Leadership Vote
— K. Ögelman
· 9:40 a.m.
- 03. 2012 TAC Subcommittee Leadership · Stakeholder Presentation
-
4.
Approval of Draft January 5, 2012 TAC Meeting Minutes Vote
— K. Ögelman
· 9:45 a.m.
- 04. DRAFT Minutes TAC 20120105 · Meeting Minutes
-
5.
Protocol Revision Subcommittee Report Nodal Protocol Revision Requests (NPRRs): o NPRR393, SCED Constraint Management Transparency o NPRR397, Balance of the Day Ancillary Service Market o NPRR402, Clarification of Pre-DAM RUC Instruction Sequence o NPRR419, Revise Real-Time Energy Imbalance and RMR Adjustment Charge o NPRR421, Clarification of RMR Notifications o NPRR424, Reactive Capability Testing Requirements for IRRs o NPRR430, Corrections Related to NPRR357, Revisions to Collateral Requirements Concerning CRR Auctions, and Clarification to Collateral Requirements o NPRR431, Board Priority Revision Requests o NPRR432, Deployment of Resources to Alleviate Imminent Emergency Conditions Urgent o NPRR434, Increase the Capacity Limitation of a Generation Resource Providing RRS Urgent o NPRR435, Requirements for Energy Offer Curves in the Real Time SCED for Generation Resources Committed in RUC Urgent o NPRR437, Allow Aggregation of Multiple Units Into A Single Resource For Market and Engineering Modeling Urgent Addition to Other Binding Document List Credit Formulas and Detail White Paper for the Day Ahead Market and Congestion Revenue Right Auction Project Priority List Review Vote
— T. Burke T. Anderson
· 9:50 a.m.
- 05. Credit Formulas and Detail Whitepaper for the Day-Ahead Mark · Staff Report
- 05. Other Binding Documents List PRS 011912 · Staff Report
- 05. PRS_TAC_Report_020112 · Committee Report
- 05. RevisionRequests.PRS Report
-
6.
Revised 2012 Ancillary Service Methodology Vote
— C. Thompson
· 11:20 a.m.
- 06. AS Methodolology Updates based on RDTF Discussion for TAC · Committee Report
- 06. Draft ERCOT Methodologies for Determining AS Requirements (5 · Staff Report
- 7. Review of Proposed Price Correction for DC_N Settlement Point for November 24, 2011 — J. Dumas · 11:40 a.m.
-
8.
Retail Market Subcommittee Report*
— R. Bevill
· 11:55 a.m.
- 08. RMS_TAC_Update_02_02_12 · Committee Report
- Lunch · 12:00 p.m.
- 9. Revision Requests Tabled at TAC: NPRR327, State Estimator Data Redaction Methodology NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour Vote — K. Ögelman · 12:45 p.m.
-
10.
Reliability and Operations Subcommittee Report * PGRR010, New Planning Guide Section 6.7, ERCOT Data Dictionary PGRR012, Dynamics Working Group Guidelines PGRR013, New Section 6.3, Process for Developing Short Circuit Cases (Portion of SPWG Procedures) PGRR014, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements NOGRR080, Inadvertent Interchange and Inadvertent Energy Clarification NOGRR081, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements NOGRR083, Removal of Reporting Requirements for Vegetation-Related Line Outages Vote
— B. Williams
· 1:00 p.m.
- 10. RevisionRequests.ROS Report
- 10. ROS Report 02022012 · Committee Report
-
11.
Commercial Operations Subcommittee Report* COPMGRR029, Clarifying Reporting Requirements for Unregistered Distributed Generation COPMGRR030, Replace TML References with MIS COPS Voting Structure and Phone Voting Vote
— H. Basaran
· 1:25 p.m.
- 11. 02-2012_COPS_to_TAC_HB · Committee Report
- 11. RevisionRequests.COPS Report
- 12. Wholesale Market Subcommittee Report* NPRR405, Clarification of DC Tie Load into Operational Systems and Processes Vote — E. Goff · 1:45 p.m.
-
13.
Draft Scope for Look Ahead SCED Group Vote
— B. Wittmeyer
· 2:05 p.m.
- 13. ERCOT Clarification on NET_Charter_Draft_as_Revised_by_Works · Legal filings and governance
- 13. NET Charter Draft as Revised by Workshop Jan 20, 2012, Black · Legal filings and governance
-
14.
Revised TAC Procedures Vote
— K. Ögelman
· 2:30 p.m.
- 14. TAC Procedures 110311_proposed revisions · Legal filings and governance
-
15.
ERCOT Operations, Planning, and IT Report Commodity Exchange Act Exemption Update
— M. Ruane
· 3:00 p.m.
- 15. TAC_20120202_ERCOT_CEA Exemption Status_v1 · Staff Report
- 16. Other Business NERC Standards Review Subcommittee Overview Future Agenda Items 2012 Goals — K. Ögelman A. Gallo · 3:15 p.m.
- Adjourn · 3:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20120202 | Meeting Minutes | doc | Mar 1 '12 |
| 01. Agenda TAC 20120202 | Meeting Agenda | doc | Jan 26 '12 |
| 05. 2008-2009_LaaRs_Study_Draft04-24-09 | Staff Report | doc | Feb 1 '12 |
| Meeting Materials TAC 20120202 | zip | Feb 2 '12 |