Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 18 items
- 1. Antitrust Admonition — B. Jones · 9:30 a.m.
- 2. ERCOT Board Update NPRR169, Clarify the Calculation and Posting of LMPs for the Load Zone and LMPs for each Hub Vote — B. Jones · 9:35 a.m.
-
3.
TAC Leadership Retreat Update Guiding Principles of the Nodal Market
— B. Jones
· 9:55 a.m.
- 03. Draft_Guiding Principles of the Nodal Market 022510 · Project Documents
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4.
Approval of Draft February 4, 2010 TAC Meeting Minutes Vote
— B. Jones
· 10:10 a.m.
- 04. DRAFT Minutes TAC 20100204 · Meeting Minutes
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5.
Texas Nodal Implementation ERCOT Program Update Status Market Participant Readiness Rapid Response Timelines
— J. IacobucciV. Gates K. Hobbs
· 10:15 a.m.
- 05. Rapid Response Timelines 030410 · Stakeholder Presentation
- 05. TAC_Nodal_Update_030610-Final · Project Documents
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6.
Nodal Advisory Task Force Report*
— D. Blackburn
· 11:15 a.m.
- 06. NATF Update for TAC 20100304 · Committee Report
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7.
Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR841, Revise Total ERCOT Wind Power Forecast (TEWPF) Nodal Protocol Revision Requests (NPRRs): NPRR203, Amend Telemetry Bus Accuracy Requirements NPRR204, Update Generic Startup Cost for Reciprocating Engines Revision Requests for Parking Deck Consideration: NPRR156, Transparency for PSS and Full Interconnection Studies NPRR207, Hour Start Unit Deselection and Half Hour Start Unit RUC Clawback Vote
— S. Morris
· 11:30 a.m.
- 07. PRS_TAC_Report_03_04_10 · Committee Report
- 07. Revision Requests.PRS Report
- Lunch · 12:00 p.m.
- 8. Revision Requests Tabled at TAC: PRR833, Primary Frequency Response Requirement from Existing WGRs NPRR146, ICCP Telemetry Information Submittals NPRR198, Load Used in RMR Studies OGRR233, Backup Control Plan Submission Process NOGRR028, Synchronization Backup Control Plan Submission Process Vote — B. Jones · 12:30 p.m.
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9.
Wholesale Market Subcommittee Report* Generation Adequacy Task Force Recommendation Wind Cost Allocation Proposal 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 Vote
— B. Clemenhagen
· 12:45 p.m.
- 2010 TAC Ballot.29 Members.20100304.EmeryPieniazek.WCA · Revision Request Ballot
- 09. Fleet VDIs_CPN_TAC_03042010_Final · Stakeholder Presentation
- 09. gatf_report_to_wms_100120_ · Committee Report
- 09. Revision Requests.WMS Report
- 09. WCATF WMS UPDATE 021710 rev 2 · Committee Report
- 09. WMS Report to TAC 03042010 · Committee Report
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10.
Commercial Operations Subcommittee Report* COPMGRR016, Update to Section 12, Renewable Energy Credits due to PRR 808, Clean-up and Alignment of RECs Trading Program Language with PUCT Rules Vote
— D. McKeever
· 2:30 p.m.
- 10. 03-04-10 COPS_Update_to_TAC · Committee Report
- 10. Revision Requests.COPS Report
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11.
Reliability and Operations Subcommittee Report * SCR758, Enhancements to the Proposed Transmission Outage Report Planning Guide Proposal Update on ROS Action Items Vote
— K. Donohoo
· 2:45 p.m.
- 11. ERCOTROSReportToTAC03042010 · Committee Report
- 11. Revision Requests.ROS Report
-
12.
2010 TAC Goals Vote
— B. Jones
· 3:10 p.m.
- 12. 2010 TAC Goals Draft 020210 · Committee Report
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13.
Retail Market Subcommittee Report*
— K. Patrick
· 3:20 p.m.
- 13. RMS_TAC_Update_03 04 10 · Committee Report
- 14. Renewable Technology Working Group Report* — M. Bruce · 3:30 p.m.
- 15. ERCOT Operations, Planning, and IT Reports — ERCOT · 3:35 p.m.
- 16. Other Business Discuss Possible Changes to the Credit Work Group and the Market Credit Working Group Future Agenda Items — B. Jones · 3:40 p.m.
- Adjourn — B. Jones · 4:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | — | 19 | 7 | 2 | xls |
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20100304 | Meeting Minutes | doc | May 18 '10 |
| 01. Agenda TAC 20100304 | Meeting Agenda | doc | Feb 25 '10 |