Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 15 items
- 1. Antitrust Admonition — R. Comstock · 9:30 a.m.
-
2.
Approval of the Draft February 2, 2006 TAC Meeting Minutes* Vote
— R. Comstock
· 9:35 a.m.
- 2. TAC Draft Meeting Minutes_02_02_06 · Meeting Minutes
-
3.
ERCOT Board Update * TAC Action Items from Board Retreat
— R. Comstock
· 9:40 a.m.
- 3. TAC Report to the Board · Committee Report
-
4.
Credit Working Group Update on Mass Transition Review
— M. Davies
· 10:00 a.m.
- 4. Credit WG Update on Mass Transition for TAC 03-09-06 · Committee Report
-
5.
Protocol Revisions Subcommittee Report * Protocol Revision Requests PRR630 -- Private Use Networks* PRR649 -- Correct "K" Factor in Compliance SCE Formula -- URGENT* Notice of PRR Rejection: PRR632 -- Clawback Mechanism for Generating Resources at a Site with an RMR Unit* Project Prioritization* 2006 PRS Goals Vote
— K. Gresham
· 10:30 a.m.
- 030906 TAC - PRR-RMGRR-OGRR
- 5. PRR649 PUC WMO Comments 030606 · Revision Request Comments
- 5. PRS Memo to 030906 TAC · Committee Report
- 5. PRS TAC Report 3.09.06 · Committee Report
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6.
Nodal Transition Plan Task Force Update *
— T. Doggett
· 11:15 a.m.
- 6. TPTF Report to TAC · Committee Report
-
7.
Retail Market Subcommittee Report* RMGRR031 -- IDR Installation Process* Vote
— S. Bowling
· 11:45 a.m.
- 030906 TAC - PRR-RMGRR-OGRR
- 7. RMS Update to TAC · Committee Report
- Lunch · 12:00 p.m.
-
8.
Reliability and Operations Subcommittee Report OGRR172 -- Special Protection System Obligations* OGRR174 -- Definition of a Single Generating Unit* Vote
— P. Breitzman
· 1:00 p.m.
- 030906 TAC - PRR-RMGRR-OGRR
- 8. ROS Report to TAC · Committee Report
-
9.
Wholesale Market Subcommittee Report*
— B. Belk
· 1:30 p.m.
- 9. WMS Report To MARCH TAC · Committee Report
-
10.
Commercial Operations Subcommittee Report*
— BJ Flowers
· 1:45 p.m.
- 10. COPS update · Committee Report
- 10. Sample Outage Notification · Forms and Templates
-
11.
Market Participant Default -- Joint RMS/WMS Taskforce Update *
— K. Hobbs
· 2:00 p.m.
- 11. MTTF Update to TAC · Project Documents
-
12.
Operations Update ERO Implementation ERO Regional Entity Stakeholder Participation and Integration of Functions (including IMM formation) -- (Discussion and Possible Vote) Update on January Scores Related to PRR525 SCE Performance and Monitoring
— S. Jones R. Comstock L. Grimm
· 2:10 p.m.
- 12. Operations Update TAC Presentation 03-09-06 · Staff Report
- 12. TAC Compliance Presentation to TAC 03_09_06 · Staff Report
- 13. Other Business — R. Comstock · 3:40 p.m.
- Adjourn — R. Comstock · 3:45 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| TAC Agenda March 9, 2006 | Meeting Agenda | doc | Mar 3 '06 |
| TAC March 9, 2006 Meeting Materials | zip | Mar 8 '06 | |
| TAC Meeting Minutes 03-09-06 Approved | Meeting Minutes | doc | Apr 5 '06 |