Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Agenda 17 items
- 1. Antitrust Admonition — ERCOT · 9:30 a.m.
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2.
Approval of the January 6, 2005 Meeting Minutes* Vote
— R. Comstock
· 9:35 a.m.
- January 6, 2005 DRAFT Meeting Minutes · Meeting Minutes
- 3. ERCOT Board Update — R. Comstock · 9:40 a.m.
-
4.
Update on Secure Communication and ERCOT Website
— J. Tamby
· 10:00 a.m.
- ERCOT Security Update · Staff Report
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5.
Protocol Revisions Subcommittee Report * Confirmation of 2005 PRS Chair and Vice Chair* PRR 540 -- OOM Cost Recovery Process Clarification* PRR 566 -- Implementation of IDR Optional Removal Threshold -- URGENT* Vote
— K. Gresham
· 10:15 a.m.
- PRR 540 - Impact Analysis · Staff Report
- PRR 540 - PRS Recommendation Report · Committee Report
- PRR 566 - Impact Analysis · Staff Report
- PRR 566 - PRS Recommendation Report · Committee Report
- PRS Items for TAC Consideration · Committee Report
- Lunch · 12:00 p.m.
- 6. Wholesale Market Subcommittee Report* Confirmation of 2005 WMS Chair and Vice Chair* Review of Uplift of Local Congestion Costs - CMWG Update Vote — B. Helton · 1:00 p.m.
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7.
Reliability and Operations Subcommittee Report * Confirmation of 2005 ROS Chair and Vice Chair* ROS Recommendation -- Reliable Fuel Operations in ERCOT* TNT Assignment -- Review of Governor Response Service White Paper Update Vote
— R. Keetch
· 1:20 p.m.
- Governor Response Service White Paper · Stakeholder Presentation
- ROS Report on Reliable Fuel Operations in ERCOT · Committee Report
- ROS Recommendation - Reliable Fuel Operations in ERCOT · Committee Report
- ROS/PDCWG Comments on Governor Response Service White Paper · Revision Request Comments
-
8.
Retail Market Subcommittee Report* Confirmation of 2005 RMS Chair and Vice Chair* Update to Test Schedules for Flight 0405, 0605, and 1005* Vote
— T. Weathersbee
· 2:00 p.m.
- RMS Report/Update to Test Schedules for Flight 0405, 0605, and 1005 · Committee Report
-
9.
Commercial Operations Subcommittee Report Confirmation of 2005 COPS Chair and Vice Chair* Impact of ADR/Data Corrections Dispute Update Vote
— BJ Flowers
· 2:30 p.m.
- COPS Update to TAC · Committee Report
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10.
ERCOT Compliance Update* August 18, 2004 NERC DCS Event - Final Report Discussion
— L. Grimm
· 2:45 p.m.
- August 18th DCS Event Presentation · Staff Report
- Compliance Update to TAC on August 18, 2004 NERC DCS Event · Staff Report
-
11.
Operations Update * Reserve Margin Calculation Update West and South Regional Planning Group Updates
— S. Jones
· 3:00 p.m.
- ERCOT Reserve Margin Calculation Update · Staff Report
- West and South Regional Planning Group Update · Project Documents
-
12.
Discussion of Revised TAC Procedures and Review of Procedures for TAC Subcommittees *
— C. Moseley
· 3:30 p.m.
- TAC Procedures - Redline · Legal filings and governance
- Voting Structure of TAC Standing Subcommittee Conference Call Notes · Meeting Minutes
-
13.
Texas Nodal Team Update *
— T. Doggett
· 4:00 p.m.
- TNT Presentation · Stakeholder Presentation
- 14. Other Business — R. Comstock · 4:15 p.m.
- 15. Future TAC Meetings March 3, 2005 April 7, 2005 — R. Comstock
- 16. Adjourn — R. Comstock · 4:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| All TAC Meeting Documents | zip | Apr 19 '05 | |
| August 18, 2004 NERC DCS Event | Staff Report | Jan 31 '05 | |
| Meeting Agenda | Meeting Agenda | doc | Jan 31 '05 |
| Meeting Minutes | Meeting Minutes | doc | Apr 19 '05 |