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. ERCOT Board Update — M. Dreyfus · 9:35 a.m.
-
3.
Market Participant Survey Announcement
— D. Goodman
· 9:45 a.m.
- 03. 2008 ERCOT Market Participant Survey Update to TAC_4 · Staff Report
-
4.
Approval of the Draft March 6, 2008 TAC Meeting Minutes Vote
— M. Dreyfus
· 9:50 a.m.
- 04. DRAFT Minutes TAC 20080306 · Meeting Minutes
-
5.
Advanced Metering Implementation Team Briefing
— C. Wright
· 9:55 a.m.
- 05. AMIT Update to TAC Final · Project Documents
-
6.
Credit Work Group Update
— A. List
· 10:55 a.m.
- 06. TAC_2008_0404_CWG update · Committee Report
-
7.
Credit Work Group Structure Proposals Vote
— M. Dreyfus
· 11:15 a.m.
- 07. Proposal for Credit Work Group Revised Governance · Legal filings and governance
-
8.
2009 Project Prioritization Vote
— T. Anderson
· 11:45 a.m.
- 08. 2009_Draft_Initiatives_List_v13_Mkt · Project Documents
- 08. TAC_2009_Project_Prioritization · Project Documents
-
9.
Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR758, Clarification of Language Related to Generation Netting for ERCOT Polled Settlement Meters - Urgent Nodal Protocol Revision Request (NPRR): NPRR092, Remove Voltage Schedules Requirement NPRR099, RMR Incentive Factor Payment NPRR100, PCRR Release Mechanism NPRR101, Modify Time Requirements for Entry of Equipment in the Outage Scheduler NPRR103, Settlement of Power Imported via DC Ties and Block Load Transfer Under a Declared Emergency Condition Notice of PRR Withdrawals PRR755, Demand Response Program Vote
— K. Gresham
· 12:15 p.m.
- 09. PRS_TAC_Report 4 4 08 · Committee Report
- 09. Revision Request Materials 040408 TAC
- Lunch · 12:30 p.m.
-
10.
Wholesale Market Subcommittee Report Nodal CRR Naming Convention Vote
— B. Belk B. Garza
· 1:00 p.m.
- 10. CRR Naming Convention_TAC20080404 · Stakeholder Presentation
- 10. WMS Report to April TAC · Committee Report
-
11.
Reliability and Operations Subcommittee Report OGRR205, Modify Responsive Reserve Obligation Vote
— P. Rocha
· 1:45 p.m.
- 11. NDSWG Priorities for support of transition to Nodal Market R · Committee Report
- 11. ROS Report for April TAC meeting · Committee Report
-
12.
Texas Nodal Implementation TPTF Report Approval of TPTF Milestone Completion: EMS-MMS MOTE Requirements COMS Disputes Management System CSD Revised Nodal Readiness Metrics: CO1, Settle Market for Seven Days and Provide Appropriate Extracts E5, Nodal Statement on Auditing Standards (SAS) 70 Readiness Managing Protocol Content During Texas Nodal Market Implementation ERCOT Report Program Update Vote
— T. Doggett K. GreshamJ. Sullivan
· 2:00 p.m.
- 12. DRAFT NPRR Management 030308_mod_tptf_030308 · Revision Request
- 12. pmo_active_metric_inventory_v5_1 · Project Documents
- 12. TAC_Nodal_update_4.4.08.Final · Project Documents
- 12. TPTF_MilestoneDocuments_for_TAC_040408
- 12. TPTF_TAC_Update_04042008rev3 · Project Documents
-
13.
Commercial Operations Subcommittee Report
— L. Starr
· 3:15 p.m.
- 13. COPS_4.04.08_Rpt · Committee Report
-
14.
Retail Market Subcommittee Report
— B. Gross
· 3:30 p.m.
- 14. RMS Update to TAC 04042008 · Committee Report
-
15.
Operations and Planning Reports Wind Workshop Update EILS Update ERCOT System Processing and Extract Update
— J. DumasP. WattlesA. Smallwood
· 3:45 p.m.
- 15. IT Update - TAC 04042008 · Project Documents
- 15. Stakeholder Action Items from the Wind Workshop · Meeting Minutes
- 15. Wind Workshop TAC Update · Committee Report
- 16. Other Business — M. Dreyfus · 4:40 p.m.
- Adjourn — M. Dreyfus · 4:45 p.m.
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20080404 | Meeting Minutes | doc | Dec 23 '08 |
| 01. Agenda TAC Meeting 20080404 | Meeting Agenda | doc | Mar 28 '08 |
| Background Material.ERCOT_IT_Incident_Market_Notice_Summary_ | Staff Report | xls | Apr 2 '08 |
| Background Material.Service_Availability_Metrics_February_2008 | Staff Report | ppt | Apr 2 '08 |
| TRE Presentation.TAC 20080404 | Staff Report | ppt | Mar 28 '08 |
| Meeting Materials TAC 20080404.v4 | zip | Apr 7 '08 |