Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 18 items
- 1. Antitrust Admonition — K. Ögelman · 9:30 a.m.
- 2. ERCOT Board Update — K. Ögelman · 9:35 a.m.
-
3.
Approval of Draft January 6, 2011 TAC Meeting Minutes Vote
— K. Ögelman
· 9:45 a.m.
- 03. DRAFT Minutes TAC 20110106 · Meeting Minutes
-
4.
Confirmation of 2011 Subcommittee Leadership Vote
— K. Ögelman
· 9:50 a.m.
- 04. 2011 TAC Subcommittee Leadership · Staff Report
-
5.
Protocol Revisions Subcommittee Report Nodal Protocol Revision Requests (NPRRs): NPRR283, Clarification of PCRR Allocation Eligibility NPRR289, Clarify Use of Raise/Lower Block Status Telemetry NPRR296, Remove Posting Requirement for the Annual Planning Model for the CRR Auction NPRR297, Add Administrative NPRR Process to Nodal Protocols NPRR305, Timeline for Calculating the Value of X Urgent Vote
— S. Morris
· 9:55 a.m.
- 05. 2011_Merged_Nodal_Prioritization_v16 · Project Documents
- 05. 2011_TAC_Prioritization_Review_All_Phases · Project Documents
- 05. PRS_TAC_Report_02_03_11 · Committee Report
- 05. Revision Requests for PRS Report
-
6.
Impact Assessment for Parking Deck Item: NPRR285, Generation Resource Base Point Deviation Charge Corrections Vote
— K. Ögelman
· 10:15 a.m.
- 06. 285NPRR-14 PRS Report - Impact Analysis 012711 · Committee Report
- 06. 285NPRR-15 Revised Impact Analysis 012811 · Staff Report
- 06. 285NPRR-16 Cost-Benefit Analysis 012811 · Staff Report
-
7.
Reliability and Operations Subcommittee Report * NOGRR044, Clarification of a PSS In-Service NOGRR052, Conductor/Transformer Facility Rating (Vote NOGRR057, Daily Report Containing Loss of Generation Greater than 450 MW Urgent Planning Go-Live Recommendation Vote
— K. Donohoo
· 10:20 a.m.
- 07. AEP Comments on Option 2 · Revision Request Comments
- 07. ERCOT Planning_Go-Live_Update_TAC020311a · Project Documents
- 07. Planning Go Live
- 07. Revision Requests for ROS Report
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8.
Revision Requests Tabled at TAC * SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models - Urgent Vote
— K. Ögelman
· 11:05 a.m.
- 07. ERCOTTACSCR76002032011 · Stakeholder Presentation
- 08. Revision Requests Tabled at TAC
-
9.
Commercial Operations Subcommittee Report* Request for Withdrawal: COPMGRR023, Creating Section 6, Commercial System Model and Subsection 8.3 Settlement Detail Urgent Vote
— D. McKeever
· 11:50 a.m.
- 09. 02-03-11 COPs_update_to_TAC final · Committee Report
- 09. Revision Requests for COPS Report
- Lunch · 12:00 p.m.
-
10.
ERCOT Operations, Planning, and IT Report CRR Auction Update Day Ahead Market Update
— J. Dumas
· 1:00 p.m.
- 10. Dead_Bus_TAC-2-1-2011_final · Stakeholder Presentation
- 11. 2011 TAC Goals Vote — K. Ögelman · 1:30 p.m.
-
12.
Retail Market Subcommittee Report*
— K. Patrick
· 1:50 p.m.
- 12. RMS_TAC_Update_02 03 11 · Committee Report
- 13. Nodal Advisory Task Force Report* — D. Blackburn · 2:00 p.m.
-
14.
Wholesale Market Subcommittee Report*
— E. Goff
· 2:15 p.m.
- 14. WMS_Report_to_TAC_Feb · Committee Report
-
15.
Market Information System (MIS) User Group Report*
— J. Ashbaugh
· 2:25 p.m.
- 15. MISUG_TAC_Update_02032011 · Stakeholder Presentation
- 16. Other Business Future Agenda Items — K. Ögelman · 2:40 p.m.
- Adjourn — K. Ögelman · 2:45 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20110203 | Meeting Minutes | doc | Mar 11 '11 |
| 01. Agenda TAC 20110203 | Meeting Agenda | doc | Jan 27 '11 |
| Meeting Materials TAC 20110203 | zip | Feb 3 '11 |