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. Bruce · 9:30 a.m.
-
2.
ERCOT Board Update Nodal Schedule and Budget TIEC Appeal of TAC Action Regional Planning Group Charter Vote
— M. Bruce D. Woodfin
· 9:35 a.m.
- 02. Board Update Memo to TAC 030509 · Committee Report
- 02. Board Update_776PRR-58_Board_Action_Report_021709 · Committee Report
- 02. Board Update_782PRR-08_Board_Action_Report_021709 · Committee Report
- 02. Board Update_799PRR-07_Board_Action_Report_021709 · Committee Report
-
3.
Approval of Draft February 5, 2009 TAC Meeting Minutes Vote
— M. Bruce
· 10:00 a.m.
- 03. DRAFT Minutes TAC 20090205 · Meeting Minutes
-
4.
2009 TAC Goals Vote
— M. Bruce
· 10:05 a.m.
- 04. Memo to TAC - TAC Goals for 2009 030509 · Legal filings and governance
-
5.
Texas Nodal Implementation ERCOT Program Update TPTF Final Report Stakeholder Engagement in Nodal Project / Retirement of TPTF Vote
— T. DoggettJ. Mickey/R. JonesM. Bruce
· 10:15 a.m.
- 05. Background Material.Reconfiguring Nodal Stakeholder Particip · Committee Report
- 05. Background Material.Table 2 Summary-TAC-TPTF Report-Mar5,09 · Committee Report
- 05. TAC_Nodal Program Update_030509_FINALv1.0 · Project Documents
- 05. TPTF Final Report To TAC_Final1 · Committee Report
- 05. tptf_final_report_to_tac_022409 · Committee Report
- 05. tptf_tac_update_030509_v1 · Committee Report
- 05. vote_final_report_to_tac_tptf_022409 · Revision Request Ballot
-
6.
Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR789, Removal of Grey Box Language Related to Lagged Dynamics Load Profiling Due to Unfunded Projects PRR790, Load Profile ID Annual Validation Change Request Nodal Protocol Revision Request (NPRR): NPRR146, ICCP Telemetry Information Submittals Other Activity/Updates Post-Nodal Go-Live Parking Deck Metrics Review Vote
— K. Gresham
· 11:15 a.m.
- 06. PRS Report
- 06. PRS TAC Report 03 05 09 Final · Committee Report
-
7.
Tabled NPRRs/PRRs: 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 NPRR135, Deletion of UFE Analysis Zone Language NPRR161, Clarification of Establishing Decision-Making Authority of Managed Capacity PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment Urgent PRR791, Shortage Pricing Mechanism Urgent Vote
— K. Gresham/ M. Bruce
· 11:35 a.m.
- 02. Board Update_776PRR-58_Board_Action_Report_021709 · Committee Report
- 07. PRR 776 & 791 2008 Impact · Stakeholder Presentation
- 07. Tabled NPRRs-PRRs
- 776PRR-62 TAC Roll Call Vote 030509 · Revision Request Ballot
- 776PRR-64 TAC Roll Call Vote 030509 · Revision Request Ballot
- Lunch · 12:30 p.m.
- Tabled NPRRs/PRRs (Continued) · 1:00 p.m.
-
8.
Reliability and Operations Subcommittee Report OGRR219, Time Error Correction - URGENT OGRR220, Synchronization with PRR799, ERCOT CEO Approval of NPRRs and SCRs Prior to Posting on MIS - URGENT NOGRR023, Hotline Changes for QSEs Representing Multiple Entities NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT TAC Response to PUCT and TRE Vote
— K. Donohoo M. Bruce
· 1:30 p.m. .
- 02. Board Update_799PRR-07_Board_Action_Report_021709 · Committee Report
- 08. draft TAC Response to PUCT and TRE re Nodal Protocols Sec 8 · Committee Report
- 08. Feb 2009 System Planning Report to ROS - FINAL · Staff Report
- 08. Memo to TAC - draft NOGRR 025 Update to PUCT and TRE 030509 · Committee Report
- 08. ROS Report
-
9.
Renewable Technologies Working Group Report PUCT Quarterly Report Vote
— H. Durrwachter
· 1:50 p.m.
- 09. Attachment A - RTWG Master Issues List Final 02-26-09 · Committee Report
- 09. ERCOT Report to PUCT - March 2009 Final 02-26-2009 · Staff Report
- 09. RTWG Report to TAC 03-05-2009 · Committee Report
-
10.
Closely Related Element (CRE) Additions Discussion Menard-SAPS Flewellen-Peters Hockley-Tomball
— I. Flores
· 2:10 p.m.
- 10. 090305 TAC on SAPS Menard · Stakeholder Presentation
- 10. Menard_SAPS20090227-final · Staff Report
-
11.
Retail Market Subcommittee Report
— K. Patrick
· 2:25 p.m.
- 11. TAC_Update_03.05.09 · Committee Report
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12.
Wholesale Market Subcommittee Report
— B. Whittle
· 2:40 p.m.
- 12. WMS Report to TAC 03052009 · Committee Report
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13.
Commercial Operations Subcommittee Report
— M. Trenary
· 2:55 p.m.
- 13. COPS_Update_to_TAC_03.05.09a · Committee Report
-
14.
Standards Development Overview
— J. James
· 3:10 p.m.
- 14. TRE Top 10 Standards Questions for TAC March 5, 2009 · Staff Report
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15.
Texas Regional Entity Report
— V. Barry
· 3:30 p.m.
- 15. 2009.03.05 TRE TAC Presentation · Staff Report
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16.
Operations and Planning Reports Getting to Know ERCOT System Planning Congestion Report
— D. Woodfin
· 3:50 p.m.
- 16. Getting to Know - System Planning · Staff Report
- 16. TAC - Congestion 20090305 · Staff Report
- 16. TAC - Planning Charter Gen IC Issue 20090305 · Staff Report
- 17. Other Business Future Agenda Items · 4:20 p.m.
- Adjourn — M. Bruce · 4:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Carries | 6 | 0 | 0 | xls | |
| TAC | PRR776 | Motion Fails | 18 | 10 | 2 | xls |
| TAC | PRR776 | Motion Fails | 18 | 10 | 2 | xls |
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20090305 | Meeting Minutes | doc | Jul 20 '09 |
| 01. Agenda TAC 20090305.v2 | Meeting Agenda | doc | Mar 3 '09 |
| 08. Dec 2008 PUCT-TRE memo to TAC Re NPRR 097 | Revision Request Comments | Mar 2 '09 | |
| 08. Feb 2009 System Planning Report to ROS - FINAL | Staff Report | Mar 4 '09 | |
| Meeting Materials TAC 20090305 | zip | Mar 5 '09 |