Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Agenda 17 items
- 1. Antitrust Admonition — R. Comstock · 9:30 a.m.
-
2.
Approval of the February 3, 2005 Meeting Minutes* Vote
— R. Comstock
· 9:35 a.m.
- Meeting Minutes · Meeting Minutes
-
3.
ERCOT Board Update/January Leadership Retreat Update
— R. Comstock
· 9:40 a.m.
- 2005 TAC and Subcommittee Goals · Committee Report
-
4.
ERCOT Market Meeting Support*
— R. Gruber
· 9:55 a.m.
- Market Meeting Support Presentation · Stakeholder Presentation
-
5.
Protocol Revisions Subcommittee Report * Protocol Revision Requests PRR 525 -- SCE Performance and Monitoring* PRR 557 -- Late Fees and Late Fee Recovery* PRR 558 -- Market Notice of LaaR Proration* PRR 559 -- Regulation E10 Update and SCPS1/SCPS2 References* PRR 560 -- QSE Qualification Using LaaRs* PRR 561 -- Remove Nuclear and Hydroelectric Generations from Automatic Deployment Software* PRR 563 -- Standard Form Blackstart Agreement -- Payment* PRR 573 -- Mothballed Generation Resource Definition and Time to Service Updates -- URGENT* 2004 Top 10 PRS Accomplishments* Vote
— K. Gresham
· 10:15 a.m.
- 2004 Top 10 PRS Accomplishments · Staff Report
- PRR 525 - Impact Analysis · Staff Report
- PRR 525 - PRS Recommendation Report · Committee Report
- PRR 557 - Impact Analysis · Staff Report
- PRR 557 - PRS Recommendation Report · Committee Report
- PRR 558 - Impact Analysis · Staff Report
- PRR 558 - PRS Recommendation Report · Committee Report
- PRR 559 - Impact Analysis · Staff Report
- PRR 559 - PRS Recommendation Report · Committee Report
- PRR 560 - Impact Analysis · Staff Report
- PRR 560 - PRS Recommendation Report · Committee Report
- PRR 561 - Impact Analysis · Staff Report
- PRR 561 - PRS Recommendation Report · Committee Report
- PRR 563 - Impact Analysis · Staff Report
- PRR 563 - PRS Recommendation Report · Committee Report
- PRR 573 - Impact Analysis · Staff Report
- PRR 573 - PRS Recommendation Report · Committee Report
- PRS Items for TAC Consideration · Committee Report
- Lunch · 12:00 PM
-
6.
Commercial Operations Subcommittee Report Impact of ADR/Data Corrections Dispute Update* 2004 Top 10 COPS Accomplishments*
— BJ Flowers
· 1:00 PM
- COPS Update · Committee Report
-
7.
Reliability and Operations Subcommittee Report * Reliable Fuel Operations- Update on ROS Action items OGRR 159 -- Clarification of QSE SCE Equation Bias Setting and Turbine Speed Governors* 2004 Top 10 ROS Accomplishments* Vote
— R. Keetch
· 1:30 PM
- 2004 Top 10 ROS Accomplishments · Committee Report
- OGRR 159 - Clarification of QSE SCE Equation Bias Setting and Turbine Speed Governors · Revision Request
- ROS Report · Committee Report
-
8.
Retail Market Subcommittee Report* RMGRR 018 -- RMG Revision Process* RMGRR 020 -- Update to Transfer to POLR Process* 2004 Top 10 RMS Accomplishments* State of the Retail Market Report* Vote
— T. Weathersbee
· 2:00 PM
- RMGRR 018 - RMG Revision Process · Revision Request
- RMGRR 020 - Update to Transfer to POLR Process · Revision Request
-
9.
Wholesale Market Subcommittee Report* Review of Uplift of Local Congestion Costs - CMWG Update* Patton Recommendation Task Force Update* Heat Rate Adders for PRR 485 -- Revision to Unit-Specific Deployment Based on Generic Cost* The Value of X for PRR 342 -- Simultaneous Selection of Regulation Up, Responsive Reserve and Non-Spinning Reserve* 2004 Top 10 WMS Accomplishments* Vote
— B. Helton
· 2:45 PM
- Heat Rate Adders for PRR 485 - Revision to Unit-Specific Deployment Based on Generic Cost · Stakeholder Presentation
- Patton Recommendation Task Force Update · Project Documents
- The Value of X for PRR 342 - Simultaneous Selection of Regulation Up, Responsive Reserve and Non-Spinning Reserve · Stakeholder Presentation
- Review of Uplift of Local Congestion Costs - CMWG Update · Stakeholder Presentation
-
10.
ERCOT Reserve Margin/Generation Adequacy Task Force Update
— S. Madden
· 3:30 PM
- GATF Update · Project Documents
-
11.
Operations Update* Houston Area Constraint Mitigation Project
— S. Jones
· 4:00 PM
- Houston Area Constraint Mitigation Project · Project Documents
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12.
Discussion of Revised TAC Procedures and Review of Procedures for TAC Subcommittees*
— C. Moseley
· 4:15 PM
- TAC Procedures - Redline · Legal filings and governance
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13.
Texas Nodal Team Update *
— T. Doggett
· 4:30 PM
- TNT Presentation · Stakeholder Presentation
- 14. Other Business — R. Comstock · 5:00 PM
- 15. Future TAC Meetings April 7, 2005 May 5, 2005 — R. Comstock
- 16. Adjourn — R. Comstock
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| All TAC Meeting Documents | zip | Apr 19 '05 | |
| Meeting Agenda | Meeting Agenda | doc | Feb 28 '05 |
| Roll Call Vote Results | Revision Request Ballot | xls | Mar 29 '05 |