Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 20 items
- 1. Antitrust Admonition — M. Dreyfus · 9:30 a.m
- 2. ERCOT Board Update — M. Dreyfus · 9:35 a.m.
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3.
Credit Work Group Update
— A. List
· 9:45 a.m.
- 03. TAC 2-2008 CWG update · Committee Report
-
4.
Approval of the Draft January 3, 2008 TAC Meeting Minutes Vote
— M. Dreyfus
· 10:05 a.m.
- 04. DRAFT Minutes TAC 20080103 · Meeting Minutes
-
5.
Approval of 2008 Subcommittee Leadership Vote
— M. Dreyfus
· 10:10 a.m.
- 05. 2008 TAC Subcommittee Leadership · Stakeholder Presentation
-
6.
Input on Credit Work Group Reporting Structure
— M. Dreyfus
· 10:15 a.m.
- 06. CWG_Governance · Legal filings and governance
-
7.
Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR740, Creating Amendment to Standard Form Market Participant Agreement PRR749, Rule Change to the REC Trading Program - URGENT PRR750, Unannounced Generation Capacity Testing - URGENT Nodal Protocol Revision Request (NPRR): NPRR084, Creating Amendment to Standard Form Market Participant Agreement NPRR085, Revision of Digital Certificate Procedures (see PRR741) NPRR088, Revision to 16.11.5, Monitoring of a Counter-Party’s Creditworthiness and Credit Exposure by ERCOT (see PRR744). NPRR090, Corrections of FIP-FOP in Energy Offers Appeals Process Discussion Vote
— K. Gresham M. Dreyfus
· 10:45 a.m.
- 07. 749PRR-10 FPL Energy Comments 020408 · Revision Request Comments
- 07. PRS Memo to TAC 020708 · Committee Report
- 07. PRS_TAC_Report 2 7 08 FINAL · Committee Report
- 07. Revision Request Materials - February 7th TAC Meeting
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8.
ERCOT Project Management Update 2009 Project Prioritization Review 2007 Project Results
— T. Anderson
· 11:15 a.m.
- 08. TAC_February_2008_PMO_Update · Project Documents
- 08. TAC_February_2008_PMO_Update_v2 · Project Documents
-
9.
Retail Market Subcommittee Report RMGRR059, Inadvertent Gain Task Force Revision Vote
— B. Gross
· 11:45 p.m.
- 09. RMS Update to TAC 02072008 · Committee Report
-
10.
Reliability and Operations Subcommittee Report OGRR204, Hotline Technology Update OGRR206, Black Start Satellite Phones NOGRR002, Nodal Operating Guides Section 2, System Operations and Control Requirements Vote
— P. Rocha
· 12:05 p.m.
- 10. ROS Report for Feb TAC meeting · Committee Report
- Lunch · 12:30 p.m.
-
11.
Wholesale Market Subcommittee Report
— B. Belk
· 1:00 p.m.
- 11. WMS Report To Feb 08 TAC · Committee Report
-
12.
Commercial Operations Subcommittee Report
— L. Starr
· 1:20 p.m.
- 12. 2.07.08_COPS_Report · Committee Report
- 13. 2008 Goals Summary — M. Dreyfus · 1:40 p.m.
-
14.
Texas Nodal Implementation TPTF Report Approval of TPTF Milestone Completion: Infrastructure Market Participant Identity Management Requirements Infrastructure Market Participant Identity Management Conceptual System Design Enterprise Data Warehouse Conceptual System Design Nodal Readiness Metrics: E2, Verify ERCOT Performance Monitoring Test Plan E4, Transition Pricing Mechanisms E7, Validate EDW Access and Accuracy of Postings Required by the Independent Market Manager (IMM) and PUCT Rules E10, Validate EDW Commercial Systems Access Accuracy E11, Validate EDW Compliance Data Access E14, Verify Qualified Scheduling Entities (QSE) Performance Monitoring Test Plan E15, Verify Transmission Service Provider (TSP) Performance Monitoring Test Plan EMO3, Verify Outage Evaluation System Functionality EMO8, Conduct Emergency Electric Curtailment Plan (EECP) Test MO3, Verify Supplemental Ancillary Services Market (SASM) C1, Contingency Plan Procedures for Weekly, Daily, and Hourly Reliability Unit Commitment (RUC) Failure C2, Contingency Plan Procedures for DAM Failure C3, Contingency Plan Procedures for Inter-Control Center Communications Protocol (ICCP) Data Failure C4, Contingency Plan Procedures for Security Constrained Economic Dispatch (SCED) Failure C5, Contingency Plan Procedures for Key Settlement and Financial Transfer Processes C6, Develop Plan for State Estimator (SE) Failure C7, Contingency Plan Procedures for a Backup Facility C8, Contingency Plan Procedures for Portal/ Application Programming Interface (API) Failure C9, Contingency Plan Procedures for Site Unavailability C10, Verify Single Point of Failure Recovery Energy Management System (EMS)/MMS/Network Model Management System (NMMS)/CRR/Commercial Systems (COMS) IMM1, Market Monitor Systems Capability N4, Network Modeling Single Entry R0, Market Participants Operations Readiness R1, Nodal Readiness Declaration R2, Develop Texas Nodal Market Launch Plan R3, 168-Hour System Stability Test and Trial Real Time Settlement MP14, Market Participant EDS 2 Trials Participation ERCOT Report Program Update Vote
— T. Doggett J. Sullivan
· 1:55 p.m.
- 14. pmo_active_metric_inventory_v3_2
- 14. TAC Nodal Update 020708 Issued · Project Documents
- 14. TAC Nodal Update 020708 Issued and updated v2 · Project Documents
- 14. TPTF_Milestone_Documents_for_TAC_020708
- 14. TPTF_TAC_Update_02072008rev6 · Project Documents
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15.
IMM Wholesale Market Update
— D. Jones
· 3:00 p.m.
- 15. 20070207 TAC Meeting (D Jones) · Stakeholder Presentation
-
16.
Texas Regional Entity Report
— L. Grimm
· 3:30 p.m.
- 16. 080207 TAC TRE Presentation · Stakeholder Presentation
- 17. Operations and Planning Reports — ERCOT · 3:45 p.m.
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18.
Other Business 2008 ERCOT Market Participant Survey
— M. Dreyfus D. Goodman
· 4:00 p.m.
- 18. 2008 ERCOT Market Participant Survey · Staff Report
- Adjourn — M. Dreyfus · 4:30 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 01. Agenda TAC Meeting 20080207 | Meeting Agenda | doc | Jan 31 '08 |
| APPROVED Minutes TAC 20080207 | Meeting Minutes | doc | Apr 17 '08 |
| BackgroundMaterial.ERCOT_IT_Incident_Market_Notice_Summary_12-31 | Staff Report | xls | Jan 28 '08 |
| BackgroundMaterial.Service Availability Metrics December 2007 | Staff Report | ppt | Jan 28 '08 |
| Meeting Materials TAC 20080207.v5 | zip | Feb 8 '08 |