Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 16 items
- 1. Antitrust Admonition — M. Dreyfus · 9:30 a.m.
- 2. Antitrust Training — C. Seely · 9:35 a.m.
- 3. ERCOT Board and Retreat Update — M. Dreyfus · 10:05 a.m.
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4.
Approval of the Draft February 7, 2008 TAC Meeting Minutes Vote
— M. Dreyfus
· 10:20 a.m.
- 04. DRAFT Minutes TAC 20080207 · Meeting Minutes
-
5.
TAC Procedure Review
— K. Hobbs
· 10:25 a.m.
- 05. TAC Procedures Review 030608 · Legal filings and governance
-
6.
Credit Update (Oliver Wyman Close Out)
— A. List
· 10:45 a.m.
- 06. TAC_2008_0306_CWG update_sent · Committee Report
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7.
Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR743, TCR Transition to CRR PRR747, IDR Requirement Change PRR752, Update to Posting Requirements of Standard QSE-Specific Market Reports Nodal Protocol Revision Request (NPRR): NPRR089, Changing Posting Requirement of Certain Documents From MIS Secure to Public Area NPRR094, Reference to CRR Credit Limit NPRR095, Clarify Recipients of MCFRIs NPRR096, Revisions to the RMR Startup Energy Payment NPRR098, Protocol Sections 4 and 6 Formula Clarifications and Related Revisions Notice of PRR Withdrawals PRR736, Demand Response Revisions PRR745, NERC-TRE Terminology Update Vote
— K. Gresham
· 11:05 a.m.
- 07. PRS Memo to TAC 030608 · Committee Report
- 07. PRS_TAC_Report 3 6 08 · Committee Report
- 07. Revision Request Materials TAC 20080306
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8.
Retail Market Subcommittee Report RMGRR060, Mandatory IDR Installation RMS Rejection of RMGRR061, POLR to POLR Transfer Process Vote
— B. Gross
· 11:30 a.m.
- 08. RMS Update to TAC 03062008 · Committee Report
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9.
Commercial Operations Subcommittee Report COPMGRR006, Demand Response Solution - Urgent Vote
— C. Moore
· 11:50 a.m.
- 09. 030608 COPS Report · Committee Report
-
10.
Reliability and Operations Subcommittee Report NPRR081, Automatic Voltage Regulator (AVR) Status OGRR198, Firm Load Shed Implementation Time Periods Vote
— P. Rocha
· 12:10 p.m.
- 10. ROS 2008 Goals 20080225 · Staff Report
- 10. ROS and NERC SAR Comments · Revision Request Comments
- 10. ROS Report for March TAC meeting · Committee Report
- Lunch · 12:30 p.m.
-
11.
Texas Nodal Implementation TPTF Report Approval of TPTF Milestone Completion: Current Day Reports Conceptual System Design Revised Nodal Readiness Metrics: MP10, Mapping of Resources to Resource Nodes and Resources to EPS Meters is Complete CO2, Verify Dispute Process Managing Protocol Content During Texas Nodal Market Implementation ERCOT Report Program Update Vote
— T. Doggett T.Doggett/K.GreshamJ. Sullivan
· 1:00 p.m.
- 11. cdr_csd_v1_0 · Forms and Templates
- 11. DRAFT NPRR Management 021908RGSComments · Revision Request Comments
- 11. pmo_active_metric_inventory_v4_1 · Project Documents
- 11. TAC Nodal Update 3 3 08 Final · Project Documents
- 11. TPTF_TAC_Update_03062008rev3 · Project Documents
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12.
Wholesale Market Subcommittee Report Nodal CRR Naming Convention Vote
— B. Belk B. Garza
· 2:15 p.m.
- 12. CRR Naming Convention_TAC20080306 · Stakeholder Presentation
- 12. WMS Report To March 08 TAC · Committee Report
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13.
Operations and Planning Reports Transmission Project Tyler Area GE Ancillary Service Study Overview CREZ Study Status Report Vote
— D. Woodfin
· 3:00 p.m.
- 13. TAC CREZ Update 20080306 · Project Documents
- 13. Tyler Grande RPG Review Presentation TAC · Stakeholder Presentation
- 14. Other Business — M. Dreyfus · 4:15 p.m.
- Adjourn — M. Dreyfus · 4:30 p.m.
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 01. Agenda TAC Meeting 20080306 | Meeting Agenda | doc | Feb 28 '08 |
| APPROVED Minutes TAC 20080306 | Meeting Minutes | doc | Apr 17 '08 |
| Background Material.080306 TAC TRE Presentation | Stakeholder Presentation | ppt | Feb 27 '08 |
| Background Material.ERCOT_IT_Incident_Market_Notice_Summary_01-3 | Staff Report | xls | Mar 4 '08 |
| Background Material.Service Availability Metrics January 2008 | Staff Report | ppt | Mar 4 '08 |
| Meeting Materials TAC 20080306.v5 | zip | Mar 6 '08 |