Meeting · TAC
TAC Meeting
LocationMcKinney Roughs 1884 State Highway 71 West TX 78612
Revision Requests On The Agenda
Agenda 18 items
- 1. Antitrust Admonition — R. Comstock · 9:30 a.m.
-
2.
Approval of the Draft February 3, 2005 and March 3, 2005 Meeting Minutes* Vote
— R. Comstock
· 9:35 a.m.
- February 3, 2005 Meeting Minutes · Meeting Minutes
- March 3, 2005 Meeting Minutes · Meeting Minutes
- 3. ERCOT Board Update — R. Comstock · 9:40 a.m.
- 4. The Texas Consortium for Electric Energy — M. Kezunovic · 9:50 a.m.
-
5.
Protocol Revisions Subcommittee Report * Protocol Revision Request Remanded by the Board PRR 540 -- OOM Cost Recovery Clarification Process* Protocol Revision Requests PRR552 -- Appropriate Use of Relaxed Balanced Schedules* PRR565 -- Calculation of Losses for Settlement* PRR569 -- Revision to Balancing Energy Payments from a Specific Resource* PRR570 -- Clarification of Settlements of Local Congestion Costs* PRR571 -- Balancing Energy Bid Cap* PRR579 -- Trading Hubs Language Correction* Prioritization of Projects for Approved PRRs PRR 525 -- SCE Performance and Monitoring* PRR 558 -- Market Notice of LaaR Proration* Vote
— K. Gresham
· 10:20 a.m.
- PRR 525 - Impact Analysis for TAC · Staff Report
- PRR 525 - PRS Recommendation Report · Committee Report
- PRR 525 - TAC Recommendation Report · Committee Report
- PRR 540 BOD Action · Committee Report
- PRR 540 Impact Analysis for BOD · Staff Report
- PRR 552 - Impact Analysis for BOD · Staff Report
- PRR 552 - PRS Recommendation Report · Committee Report
- PRR 558 - Impact Analysis for TAC · Staff Report
- PRR 558 - PRS Recommendation Report · Committee Report
- PRR 558 - TAC Recommendation Report · Committee Report
- PRR 565 - Impact Analysis for TAC · Staff Report
- PRR 565 - PRS Recommendation Report · Committee Report
- PRR 569 - Impact Analysis for TAC · Staff Report
- PRR 569 - PRS Recommendation Report · Committee Report
- PRR 570 - Impact Analysis for TAC · Staff Report
- PRR 570 - PRS Recommendation Report · Committee Report
- PRR 571 - Impact Analysis for TAC · Staff Report
- PRR 571 - PRS Recommendation Report · Committee Report
- PRR 579 - Impact Analysis for TAC · Committee Report
- PRR 579 - PRS Recommendation Report · Committee Report
- PRS Items for TAC Consideration · Committee Report
-
6.
Commercial Operations Subcommittee Report Impact of ADR/Data Corrections Dispute Update
— BJ FlowersR. Comstock
· 11:40 a.m.
- COPS and Impact of ADR/Data Corrections Dispute Update · Stakeholder Presentation
- Lunch · 12:00 p.m.
-
7.
Guidelines for Classification of Information
— R. Gruber
· 1:00 p.m.
- ERCOT Information Classification · Staff Report
-
8.
Reliability and Operations Subcommittee Report * Reliable Fuel Operations - Revision of ERCOT Emergency Procedures OGRR 156 -- Reactive Considerations due to PRR 409* OGRR 162 -- Revisions to Disturbance Monitoring* OGRR 161 -- Responsive Reserve MW Limit -- Rejected by ROS (Withdrawn by Submitter)* Vote
— R. Keetch
· 1:15 p.m.
- OGRR 156 - Reactive Considerations due to PRR 409 · Revision Request
- OGRR 156 - Impact Analysis for TAC · Committee Report
- OGRR 161 - Responsive Reserve MW Limit · Revision Request
- OGRR 161 - Notice of OGRR Withdrawal · Revision Request
- OGRR 162 - Revisions to Disturbance Monitoring · Revision Request
- OGRR 162 - Impact Analysis for TAC · Committee Report
- Revision of ERCOT Emergency Procedures · Revision Request
- ROS Report · Committee Report
-
9.
Retail Market Subcommittee Report* LPGRR 2005-001 -- Sync LPG to Protocol Revisions* RMGRR 021 -- Municipal and Cooperative Disconnect Reconnect Process Guide* Vote
— T. Weathersbee
· 1:45 p.m.
- RMGRR 021 - Municipal and Cooperative Disconnect Reconnect Process Guide · Revision Request
- State of the Retail Market Report · Staff Report
-
10.
ERCOT Reserve Margin/Generation Adequacy Task Force Recommendation* Vote
— S. Madden
· 2:00 p.m.
- GATF Report · Committee Report
-
11.
Revised TAC Procedures Discussion* Vote
— C. Moseley
· 3:00 p.m.
- Revised TAC Procedures · Legal filings and governance
- 12. Wholesale Market Subcommittee Report* Elimination of Capacity with Open Breaker from Bid Stack — B. Helton · 3:30 p.m.
- 13. Operations Update* — S. Jones · 3:50 p.m.
-
14.
Texas Nodal Team Update *
— J. Galvin
· 4:00 p.m.
- TNT TAC Update · Project Documents
- 15. Other Business — R. Comstock · 4:30 p.m.
- 16. Future TAC Meetings May 5, 2005 June 9, 2005 — R. Comstock
- 17. Adjourn — R. Comstock
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| All TAC Meeting Documents | zip | May 23 '05 | |
| Meeting Agenda | Meeting Agenda | doc | Mar 31 '05 |
| Meeting Minutes | Meeting Minutes | doc | May 23 '05 |
| Texas Consortium for Electric Energy Presentation - TxCEE | Stakeholder Presentation | Apr 6 '05 |