Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
LPGRR042LPGRR044NOGRR050NOGRR052NPRR208NPRR219NPRR251NPRR282NPRR290NPRR293NPRR294NPRR298NPRR301NPRR303NPRR304NPRR307NPRR320NPRR323NPRR325PGRR002PRR845RMGRR094RMGRR095RMGRR096SCR760
Agenda 19 items
- 1. Antitrust Admonition — B. Jones · 9:30 a.m.
- 2. ERCOT Special Board Update — K. Ögelman · 9:35 a.m.
-
3.
February Cold Weather Event Proposed Creation of TAC Task Force Identify Discussion Topics
— B. Jones
· 9:45 a.m.
- 03. Draft ERTF Charter 030311 · Legal filings and governance
-
4.
Approval of Draft February 3, 2011 TAC Meeting Minutes Vote
— B. Jones
· 11:15 a.m.
- 04. DRAFT Minutes TAC 20110203 · Meeting Minutes
-
5.
Protocol Revisions Subcommittee Report Nodal Protocol Revision Requests (NPRRs): o NPRR290, ERCOT Publication of DAM PSS/E Files o NPRR294, Texas SET 4.0 Including: Acquisition and Transfer of Customers From One REP to Another; Meter Tampering Transactional Solution o NPRR298, New Definitions Related to Black Start o NPRR301, Correct Energy Trade Language for Adjustment Period o NPRR303, Requirement to Post PTP Options Cleared in DAM or Taken to Real-Time - Urgent o NPRR304, Removal of Frequency Bias Methodology Approval Requirement o NPRR307, Change SASM Offer Procedures - Urgent o NPRR320, Minimum PTP Options Bids and CRR Auction Fees - Urgent o NPRR323, Correct DAM Credit Exposure Language and Enable Qualified Expiring CRRs to Offset PTP Bid Exposure - Urgent o NPRR325, Price Correction During SCED Process Failure - Urgent Vote
— S. Morris
· 11:20 a.m.
- 05. PRS_TAC_Report_03_03_11_FINAL · Committee Report
- 05. RevisionRequest.PRS Report
-
Lunch
· 12:05 p.m.
- 06. 2011_Phase1_Prioritization_v3 · Project Documents
- 06. Impact Assessments
-
6.
Impact Assessment for Parking Deck Items NPRR208, Registration and Settlement of Distributed Generation (DG) Less Than One MW NPRR219, Resolution of Alignment Items A33, A92, A106, and A150 - TSPs Must Submit Outages for Resource Owned Equipment and Clarification of Changes in Status of Transmission Element Postings NOGRR050, Resolution of Reporting Issues Related to NPRR219 NPRR251, Synchronization of PRR845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned NPRR282, Dynamic Ramp Rates Use in SCED NPRR293, Requirement to Post CRR Option and Obligation Quantities Cleared in DAM or Taken to Real Time Vote
— T. Anderson
· 12:30 p.m.
- 07. 03-03-2011 COPs update_to_TAC v1_JG Edits · Committee Report
- 07. 044LPGRR Distributed Generation Implementation Plan · Project Documents
- 07. RevisionRequest.COPS Report
-
7.
Commercial Operations Subcommittee Report* LPGRR042, Updating of Weather Sensitivity Assignment, Suspension of Annual Validation for Advanced Meters, Addition of Load Research Sampling Documents, and Removal of Unused TOUS Codes LPGRR044, Addition of Distributed Generation (DG) Load Profiles Urgent Vote
— D. McKeever
· 12:45 p.m.
- 08. RevisionRequest.RMS Report
- 08. RMS_TAC_Update_03 03 11 · Committee Report
- 8. Retail Market Subcommittee Report* RMGRR094, Adding the Competitive Metering Guide to the Retail Market Guide RMGRR095, Meter Tampering Business Processes Clarifications RMGRR096, Business Processes and Communications for Switch Holds Related to Deferred Payment Plans Vote — K. Patrick · 12:55 p.m.
- 9. Revision Requests Tabled at TAC * SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models Urgent NOGRR052, Conductor/Transformer Facility Rating Vote — B. Jones · 1:05 p.m.
-
10.
Reliability and Operations Subcommittee Report * PGRR002, New Planning Guide Section 2, Definitions and Acronyms, and Section 8, Planning Reserve Margin Planning Go-Live Recommendation Vote
— K. Donohoo
· 1:50 p.m.
- 11. Consider Recommending Resettlement for System Lambda Pricing · Meeting Agenda
- 11. ETIP Quarterly Report-4th Quarter2010 Final Revised III Clea · Staff Report
- 11. ETWG Report to TAC 4th Qtr TRIP Report 03032011 · Committee Report
- 11. WMS_Report_to_TAC_March · Committee Report
- 11. Wholesale Market Subcommittee Report* 4th Quarter 2010 Emerging Technologies Implementation Plan (ETIP) Consider Recommending Resettlement or Giving Further Direction to WMS for System Lambda Pricing of Dead Buses Vote — E. Goff · 2:40 p.m.
- 12. Nodal Advisory Task Force Report* Future Status of NATF Vote — D. Blackburn · 3:40 p.m.
- 13. ERCOT Operations, Planning, and IT Report — ERCOT · 3:50 p.m.
-
14.
2011 TAC Goals Vote
— B. Jones
· 4:10 p.m.
- 15. MISUG_TAC_Update_03072011 · Stakeholder Presentation
- 15. Market Information System (MIS) User Group Report* — J. Ashbaugh · 4:15 p.m.
- 16. Other Business Future Agenda Items — B. Jones · 4:25 p.m.
- Adjourn — B. Jones · 4:30 p.m.
- Future TAC Meetings April 7, 2011 May 5, 2011
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20110303 | Meeting Minutes | doc | Oct 20 '11 |
| 01. Agenda TAC 20110303 | Meeting Agenda | doc | Feb 24 '11 |
| Meeting Materials TAC 20110303 | zip | Mar 2 '11 |