Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 21 items
- 1. Antitrust Admonition — B. Jones · 9:30 a.m.
- 2. ERCOT Board Update — B. Jones · 9:35 a.m.
-
3.
Confirmation of 2010 Subcommittee Leadership Vote
— B. Jones
· 9:40 a.m.
- 03. 2010 TAC Subcommittee Leadership · Staff Report
-
4.
Approval of Draft January 6, 2010 TAC Meeting Minutes Vote
— B. Jones
· 9:45 a.m.
- 04. DRAFT Minutes TAC 20100106 · Meeting Minutes
-
5.
Texas Nodal Implementation ERCOT Program Update Status Market Participant Readiness
— J. IacobucciV. Gates
· 9:50 a.m.
- 05. TAC_Nodal_Update_020410-Final · Project Documents
- 05. TAC_Nodal_Update_020410_post · Project Documents
- 6. Nodal Advisory Task Force Report* — D. Blackburn · 10:50 a.m.
-
7.
Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR837, Load Used in RMR Studies Nodal Protocol Revision Requests (NPRRs): NPRR198, Load Used in RMR Studies NPRR199, Shift Factors by Resource Node NPRR200, MMS DC Tie Schedule Data Resource NPRR201, Calculation of Transmission and Distribution Losses NPRR206, Nodal Market Day-Ahead Market Credit Requirements Vote
— S. Morris
· 11:05 a.m.
- 2010 TAC Ballot.20100204.BrandtGreer Motion re NPRR206 · Revision Request Ballot
- 07. PRS Report
- 07. PRS_TAC_Report_02_04_10 · Committee Report
-
8.
Wholesale Market Subcommittee Report*
— B. Clemenhagen
· 12:05 p.m.
- 16. WMS Report to TAC 02042010 · Committee Report
- Lunch · 12:20 p.m.
-
9.
Revision Requests Tabled at TAC: PRR833, Primary Frequency Response Requirement from Existing WGRs NPRR091, Scarcity Pricing and Mitigated Offer Cap During the Period Commencing on the Nodal Market Implementation Date and Continuing for a Total of 45 Days NPRR146, ICCP Telemetry Information Submittals Vote
— B. Jones
· 1:00 p.m.
- 2010 TAC Ballot.20100204.BrewsterMadden Motion re NPRR091 · Revision Request Ballot
- 09. Revision Requests Tabled at TAC
-
10.
Commercial Operations Subcommittee Report* LPGRR037, Replace Wording Truncated from LPGRR035 Urgent Vote
— D. McKeever
· 1:20 p.m.
- 10. 02-04-10 COPS Update to TAC · Committee Report
- 10. COPS Report
- 11. Reliability and Operations Subcommittee Report * OGRR233, Backup Control Plan Submission Process NOGRR028, Synchronization Backup Control Plan Submission Process (Vote ) NOGRR031, Synchronization with OGRR218, Revise Training Requirements for QSEs Vote — K. Donohoo · 1:30 p.m.
-
12.
Renewable Technology Working Group Report Q4-2009 Texas Renewable Implementation Plan (TRIP) Report on Wind Performance Statistics 2007-2009 Vote
— H. Durrwachter
· 1:45 p.m.
- 12. RTWG Report to TAC 02-04-2010 · Committee Report
-
13.
2010 TAC Goals Vote
— B. Jones
· 2:00 p.m.
- 13. 2010 TAC Goals Draft 020210 · Committee Report
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14.
ERCOT Operations, Planning, and IT Reports 2010 Closely Related Element (CRE) Addition Vote
— I. Flores
· 2:15 p.m.
- 14. 2010CRE_rec20100204 · Revision Request Ballot
- 14. N-S Temple Pecan Creek - Temple Switch · Forms and Templates
- 14. S-N TemplePecanCreek-TempleSwitch_rt · Forms and Templates
- 14. Slides for 1-28-10 · Stakeholder Presentation
-
15.
Calpine Permanent Exemption Request for Protocol Section 10.3.2.2, Generation Netting for ERCOT Polled Settlement Meters Vote
— B. Jones
· 2:30 p.m.
- 15. Application for Permanent Exemption_01282010_Final (2) · Forms and Templates
- 15. Channel _ Attachment 1 · Committee Report
-
16.
Multiple Interconnected Generators (MIG) Task Force Report Vote
— B.Clemenhagen
· 2:45 p.m.
- 16. ERCOT MIG review · Staff Report
-
17.
Retail Market Subcommittee Report*
— K. Patrick
· 3:45 p.m.
- 17. RMS_TAC_Update_02 04 10 · Committee Report
- 18. Texas Regional Entity Report — V. Barry · 3:55 p.m.
- 19. Other Business Future Agenda Items — B. Jones · 4:15 p.m.
- Adjourn — B. Jones · 4:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NPRR206 | Motion Passes | 22 | 6 | 1 | xls |
| TAC | NPRR091 | Motion Fails | 8 | 13 | 8 | xls |
| TAC | — | 19 | 0 | 9 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 2010 TAC Ballot.20100204.OswaltBSmith Motion re Instructions to | Revision Request Ballot | xls | Feb 4 '10 |
| APPROVED Minutes TAC 20100204 | Meeting Minutes | doc | May 18 '10 |
| 01. Agenda TAC 20100204 | Meeting Agenda | doc | Jan 28 '10 |
| Meeting Materials TAC 20100204 | zip | Feb 5 '10 |