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
Agenda 13 items
- 1. Antitrust Admonition — K. Ögelman · 9:30 a.m.
- 2. ERCOT Board Update — K. Ögelman · 9:35 a.m.
-
3.
Approval of Draft February 2, 2012 TAC Meeting Minutes Vote
— K. Ögelman
· 9:40 a.m.
- 03. DRAFT Minutes TAC 20120202 · Meeting Minutes
-
4.
Protocol Revision Subcommittee Report Nodal Protocol Revision Requests (NPRRs): o NPRR394, Outage Reporting o NPRR433, Clarification of Ancillary Service Obligation Calculation Process o SCR768, Automatic Non-Spin Redeployment and Deployment Based on Resource Availability o SCR769, CRRAH Digital Certificate New Role for Read Only Access Other Binding Document List Updates o Addition: Methodology for Setting Maximum Shadow Prices for Network and Power Balance Constraints o Removal: Generation Interconnection Procedure Project Priority List Review & 2013 Project Funding Vote
— T. Burke T. Anderson
· 9:45 a.m.
- 04. PRS_TAC_Report_03012012 · Committee Report
- 04. Methodology for Setting Maximum Shadow Prices for Network an · Staff Report
- 04. Other Binding Documents List Update PRS approved 022312 · Committee Report
- 04. PRS_Memo_to_030112 TAC.v2 · Committee Report
- 04. Revision Requests.PRS Report
- 04. TAC_2013_Project_Funding · Project Documents
- 5. Revision Requests Tabled at TAC: NPRR327, State Estimator Data Redaction Methodology NPRR421, Clarification of RMR Notifications Vote — K. Ögelman · 10:15 a.m.
-
6.
Reliability and Operations Subcommittee Report * NOGRR085, Replace TML References with MIS Vote
— B. Williams
· 10:30 a.m.
- 06. Revision Requests.ROS Report
- 06. ROS Report 03012012 · Committee Report
-
7.
Retail Market Subcommittee Report* DR Data Access for LSEs with Loads in SCED
— R. Bevill
· 10:40 a.m.
- 07. RMS LMP minus G Recommendations to TAC · Committee Report
-
8.
Commercial Operations Subcommittee Report*
— H. Basaran
· 10:50 a.m.
- 08. 03-2012_COPs_rpt_to_TAC_HB · Committee Report
- 9. Wholesale Market Subcommittee Report* — E. Goff · 10:55 a.m.
-
10.
Market Enhancements Task Force Report*
— K. Ragsdale
· 11:10 a.m.
- 10. METF Enhancement Opportunities as of 2-28-12 1200 · Project Documents
- 11. ERCOT Operations, Planning, and IT Report Seasonal Assessment of Resource Adequacy (SARA) — D. Woodfin · 11:15 a.m.
-
12.
Other Business Future Agenda Items 2012 Goals
— K. Ögelman
· 11:35 a.m.
- 12. Draft 2012 TAC Goals 022912 · Committee Report
- Adjourn · 12:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20120301 | Meeting Minutes | doc | Apr 6 '12 |
| 01. Agenda TAC 20120301.v2 | Meeting Agenda | doc | Feb 27 '12 |
| Meeting Materials TAC 20120301 | zip | Mar 1 '12 |