Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 20 items
- 1. Antitrust Admonition — M. Dreyfus · 9:30 a.m.
- 2. Antitrust Training — A. Gallo · 9:35 a.m.
-
3.
Approval of the Draft February 1, 2007 TAC Meeting Minutes* Vote
— M. Dreyfus
· 10:05 a.m.
- 03. DRAFT Minutes TAC 20070201 · Meeting Minutes
-
4.
ERCOT Board Update* PRR691, Nodal Implementation Surcharge Verifiable Costs* TAC Goals* Board Retreat Action Items Vote
— M. Dreyfus
· 10:10 a.m.
- 04a. 691PRR-07 Board Action Report 022007 · Committee Report
- 04a. 691PRR-08 TAC Chair Comments 030107 · Revision Request Comments
- 04b. 2007 2-21 TAC Accomplishments & Goals · Committee Report
- 04c. 2007 2-20 Report to BOD · Committee Report
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5.
Protocol Revisions Subcommittee Report * Protocol Revision Requests: PRR697, Posting Requirement Changes* PRR Reprioritization: PRR601, 15 Minute Ramping of BES and Base Power Schedule* Notice of PRR Withdrawal: PRR696, MAPE Publication* Notice of PRR Rejections: PRR702, Emergency Interruptible Load Service [Eagle Energy Partners, Enernoc, and Occidental Chemical Corporation]* PRR704, Emergency Interruptible Load Service (EILS) [Chaparral SteelandNucorSteel]* PRS Action Item Updates: Process for Post-Nodal Implementation of NPRRs Alternative Funding Mechanisms for the ERO/TRE Fee Vote
— K. Gresham
· 10:30 a.m.
- 05. PRS Materials for 030802 TAC
- 05. PRS_TAC_Report 3 08 07 · Committee Report
- 05d. 702PRR-13_PRS_Action_Report_022207 · Committee Report
- 05d. 704PRR-07_PRS_Action_Report_022207 · Committee Report
- 6. Retail Market Subcommittee Report* RMGRR050, Mass Transition Process for Events Initiated Prior to a Weekend or ERCOT Holiday and Additional Clarifications - URGENT* Vote — B. Gross · 11:00 a.m.
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Service Availability Workshop Report
— A. Smallwood
- 06. RMS Update to TAC 03082007 · Committee Report
- 06b. Retail SLA Workshop March TAC Update · Project Documents
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Retail Transaction Processing Update
— R. Hinsley
- 06. RMS Update to TAC 03082007 · Committee Report
- 06c. Retail Market IT Services Update to TAC March 2007 · Project Documents
-
7.
Commercial Operations Subcommittee Report* LPGRR017, Implementation of BUSOGFLT Profile Type* LPGRR019, Revision of Holidays Tab in Profile Model Spreadsheets - URGENT* Vote
— L. Starr
· 11:45 a.m.
- 07. 3.08.07_COPS_Report_TAC · Committee Report
- 07a. 017LPGRR-03 Impact Analysis 011907 · Staff Report
- 07a. 017LPGRR-05 COPS Recommendation Report 021307 · Committee Report
- 07a. 017LPGRR-05a COPS Recommendation Report 021307 · Committee Report
- 07b. LPGRR019-03 Impact Analysis 021207 · Staff Report
- 07b. LPGRR019-04 COPS Recommendation Report 021307 · Committee Report
- Lunch · 12:00 p.m.
-
8.
Independent Market Monitor Report* Review of Regulation Procurement Quantities in 2006
— D. Jones
· 12:30 p.m.
- 08. 20070307 TAC (Potomac) · Third Party Study
- 9. Texas Nodal Implementation · 1:00 p.m.
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ERCOT Report* Program Update Update on NMT Model Activities Overview of Market Readiness Advisor Role Status of Identification of Market Participant Executives
— J. Sullivan
- 09a. TAC_Nodal_update_March_2007.v2 · Project Documents
- 09b. TAC 030807
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TPTF Report* Approval of Milestones: Market Management System (MMS) Outage Scheduler Requirements* MMS Conceptual System Design (CSD)* Commercial Systems - MP Registration CSD* Vote
— T. Doggett
- 09b. TAC 030807
- 09b. TPTF_TAC_Update_030807rev0 · Committee Report
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10.
Wholesale Market Subcommittee Report* GATF Results Update
— B. Belk
· 2:00 p.m.
- 10. WMS Report To March 07 TAC · Committee Report
-
11.
Reliability and Operations Subcommittee Report * Overview of Recent EECP Events
— S. Nelson
· 2:45 p.m.
- 11. ROS Report to TAC - March 15, 2007 · Committee Report
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12.
Operations and Planning Reports ERCOT System Planning Report: Collin to Anna Transmission Project* Long Term System Assessment for the ERCOT Region* Vote
— D. Woodfin
· 3:15 p.m.
- 12. 2006 Planning Studies TAC briefing · Staff Report
- 12. ERCOTTXUEDAnnaCollinCarrolltonTAC03082007 0301 draft · Stakeholder Presentation
- 12. ERCOTTXUEDAnnaCollinNWCarrolltonEIR02062007final · Staff Report
-
13.
Compliance Report Q&A on SCE Performance and Monitoring*
— L. Grimm
· 3:45 p.m.
- 13. 070308 TAC Compliance Presentation · Stakeholder Presentation
- 14. Other Business — M. Dreyfus · 4:00 p.m.
- Adjourn — M. Dreyfus · 4:15 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 01. Draft Agenda TAC Meeting 20070308 v5 | Meeting Agenda | doc | Mar 1 '07 |
| 06a. 050RMGRR-03 RMS Recommendation Report 021407 | Committee Report | doc | Mar 1 '07 |
| 06a. 050RMGRR-04 Impact Analysis 022307 | Staff Report | doc | Mar 1 '07 |
| Meeting Materials TAC 20070308.v4 | zip | Mar 9 '07 |