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 — M. Dreyfus · 9:30 a.m.
- 2. Approval of the Draft March 8, 2007 TAC Meeting Minutes* Vote — M. Dreyfus · 9:35 a.m.
-
3.
ERCOT Board Update* PRR691, Nodal Implementation Surcharge Verifiable Costs* Vote
— M. Dreyfus
· 9:45 a.m.
- 03. 2007 3-21 Report to BOD · Committee Report
- 03. 691PRR-10 Board Action Report 032107 · Committee Report
-
4.
Compliance Report Q&A on SCE Performance and Monitoring*
— L. Grimm
· 10:00 a.m.
- 04. 070330 TAC Compliance Presentation · Stakeholder Presentation
-
5.
Operations and Planning Reports ERCOT System Planning Report: Long Term System Assessment for the ERCOT Region*
— D. Woodfin
· 10:10 a.m.
- 05. 2006 Planning Studies TAC briefing · Staff Report
-
6.
Protocol Revisions Subcommittee Report * Protocol Revision Requests: PRR705, Emergency Interruptible Load Service (EILS) - Interim Option - URGENT* PRR706, Provisional Qualification for Ancillary Services* PRR707, Prioritization and Timing of Transactions Based Upon PRR672 Collaborative Analysis and Retry Process for 814_20s* PRR708, Data Provided by ERCOT to TDSPs* PRS Action Item Updates: Alternative Funding Mechanisms for the ERO/TRE Fee Vote
— K. Gresham
· 10:30 a.m.
- 06. 033007 TAC - PRR Materials.v2
- 06. 705PRR-14 PRS Recommendation Report 032207 · Committee Report
- 06. 705PRR-15 ERCOT Impact Analysis 032707 · Staff Report
- 06. 705PRR-16 ERCOT Staff Comments 032807 · Revision Request Comments
- 06. 706PRR-03_Impact_Analysis_022807 · Staff Report
- 06. 706PRR-04 PRS Recommendation Report 032207 · Committee Report
- 06. 707PRR-06 Revised CBA 021507 · Staff Report
- 06. 707PRR-08 PRS Recommendation Report 032207 · Committee Report
- 06. 707PRR-10 RMS Leadership Comments 032907 · Revision Request Comments
- 06. 707PRR-11 Revised IA 032907 · Staff Report
- 06. 708PRR-05 Impact Analysis 030207 · Staff Report
- 06. 708PRR-06 PRS Recommendation Report 032207 · Committee Report
- 06. PRS Memo to 033007 TAC · Committee Report
- 06. PRS_TAC_Report 3 30 07 · Committee Report
- 7. Joint WMS/ROS EILS TF Discussion — M. Dreyfus · 11:15 a.m.
-
8.
Commercial Operations Subcommittee Report* LPGRR018, Default Residential Profile Segment and Clean Up of Valid Profile IDs Tab* Vote
— L. Starr
· 11:45 a.m.
- 08. 033007 TAC - LPGRR Materials
- 08. 3.30.07_COPS_Report · Committee Report
- Lunch · 12:00 p.m.
- 9. Retail Market Subcommittee Report* MORO CART Financial Overview Update on Increased Number of On-Site Generation Requests — B. Gross · 12:30 p.m.
-
ERCOT Service Availability Update
— A. Smallwood
- 09. ERCOT Retail SLA Reporting Incident Log · Staff Report
- 09. Retail SLA Reporting · Staff Report
- 09. Service Availability Metrics February 2007 for RMS · Staff Report
-
10.
Reliability and Operations Subcommittee Report * Nodal Non-Spinning Reserve Service Deployment Procedure* Vote
— S. Nelson
· 1:00 p.m.
- 10. Draft Nodal Non-Spinning Reserve Service Deployment Procedur · Official Guides and Manuals
- 10. ROS Report to TAC - March 30, 2007 · Committee Report
-
11.
Wholesale Market Subcommittee Report* GATF Results Update RTTF Update Vote
— B. Belk
· 1:45 p.m.
- 11. Draft GATF Report to TAC - Revision 2 · Committee Report
- 11. WMS Report To April 07 TAC · Committee Report
- 12. Texas Nodal Implementation · 2:15 p.m.
-
TPTF Report* Approval of TPTF Milestone Completion: SCADA Requirements* Wind Power Forecasting Requirements* Voltage Support Requirements* State Estimator Requirements* Outage Evaluation Requirements* Network Security and Stability Analysis (NSSA) Requirements* Load Forecasting Requirements* Data Models Requirements* Dynamic Ratings Requirements* Energy Management System Requirements* Forced Outage Detection Requirements* Generation Subsystem Requirements* Vote
— T. Doggett
- 12. EMS v1.0s for TAC
- 12. TPTF_TAC_Update_033007rev2 · Project Documents
-
ERCOT Report* Program Update
— J. Sullivan
- 12. Update on AE Designation 033007rev1 · Project Documents
- 13. Other Business — M. Dreyfus · 3:15 p.m.
- Adjourn — M. Dreyfus · 3:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 01. Agenda TAC Meeting 20070330 | Meeting Agenda | doc | Mar 22 '07 |
| 09. RMS Update to TAC 03302007 | Committee Report | ppt | Mar 23 '07 |
| 12. TAC Nodal Update - March 27 2007 final | Staff Report | Mar 28 '07 | |
| Meeting Materials TAC 20070330.v6 | zip | Mar 30 '07 |