Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 23 items
- 1. Antitrust Admonition — R. Comstock · 9:00 a.m.
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2.
Approval of the Draft March 9, 2006 TAC Meeting Minutes* Vote
— R. Comstock
· 9:05 a.m.
- 2. Draft TAC Meeting Minutes 03-09-06 · Meeting Minutes
-
3.
ERCOT Board Update *
— R. Comstock
· 9:10 a.m.
- 3. ERCOT Board Update from TAC 03.21.06 · Committee Report
-
4.
Protocol Revisions Subcommittee Report * Protocol Revision Requests: PRR648 - Prevent IDR Removal from Customers Served at Transmission Voltage* PRR651 - RPRS Cost Recovery Process Clarification - URGENT* Project Prioritization: PRR601 - 15 Minute Ramping for BES and Base Power Schedule* Commission Staff Appeal of PRS Decision to Maintain Prioritization of PRR590 - Update Unit Telemetry Requirement* Notice of PRR Rejection: PRR541 - Regulation Deployment Ramp Rate* PRR472 - ERCOT Meter Read Transaction Validation Reinstatement* Board Retreat Action Items Vote
— K. Gresham
· 9:20 a.m.
- 4. PRR601-12 BOD Action Report_111505 · Committee Report
- 4. Memo to TAC Regarding Appeal of PRR 590-033106 · Committee Report
- 4. PRR590-12 BOD Action_081605 · Committee Report
- 4. PRS TAC Report 4.07.06 · Committee Report
- PRR590 Re-Prioritization Roll Call Vote · Revision Request Ballot
- 5. Texas Nodal Implementation · 9:45 a.m.
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Review of TPTF Charter and ERCOT Nodal Transition Plan*
— M. Dreyfus
- 5. TPTF Charter with TAC Changes_011206 · Legal filings and governance
- 5. ERCOT Nodal Transition Plan_110305 · Project Documents
- NMMS Modeling Forum Update — T. Doggett
-
CenterPoint Appeal of TPTF Approval of NMMS Requirements Document* Vote
— M. Dreyfus
- 5. CNP Cover Letter to TAC_033006 · Revision Request Comments
- 5. CNP_Appeal_Presentation · Stakeholder Presentation
- 5. Model Requirements Presentation to TAC · Stakeholder Presentation
-
TPTF Report*
— T. Doggett
- 5. TPTF Report to TAC040706 rev1 · Committee Report
- Subcommittee Assignments for Nodal Action/Review* Vote
-
Accomplishment of Major Milestone - Approval of NMMS Requirements Document* Vote
- 5. Model Requirements Presentation to TAC · Stakeholder Presentation
- ERCOT Report — K. Hager
-
6.
Retail Market Subcommittee Report* RMGRR032 - Transaction Timing Matrix Correction * RMGRR033 - Process for Retail Market Guide Revisions* RMS Procedures* Status of Mass Transition Long-Term Solution Vote
— S. Bowling
· 11:00 a.m.
- 6. RMS Procedures-Redline_3-15 · Official Guides and Manuals
- 6. RMS Update to TAC 4-7-06 v2 · Committee Report
- 6. RMGRR032-03 RMS Recommendation Report_031506 · Committee Report
- 6. RMGRR033-03 RMS Recommendation Report_031506 · Committee Report
- 6. RMS Update to TAC 4-7-06 revised 5-1-06 · Committee Report
-
7.
Reliability and Operations Subcommittee Report * PRR649 - Correct "K" Factor in Compliance SCE Formula* Vote
— P. Breitzman
· 11:30 a.m.
- 7. ROS Report to TAC_407 · Committee Report
- 7. PRR649 review and analysis · Committee Report
- Lunch · 12:00 p.m.
-
8.
Wholesale Market Subcommittee Report* LaaRs Bidding Negative into the RRS Market Combined Cycle RPRS Task Force Update Frequency Control Task Force Update Criteria for Economic Transmission Additions* Vote
— B. Belk D. Woodfin/S. Caraway
· 1:00 p.m.
- 8. WMS Report To April TAC · Committee Report
- 8 Economic Measure Briefing TAC · Staff Report
- 8 WMS Economic Transmission Planning Resolution · Stakeholder Presentation
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9.
Commercial Operations Subcommittee Report* COPS Procedures* LPGRR009 - Changes to Governing Subcommittee* LPGRR010 - Load Profile Type Responsibility Change* Vote
— BJ Flowers
· 2:00 p.m.
- 9. COPS update · Committee Report
- 9. Draft COPS Procedures Update for Inclusion of PWG 030706 · Official Guides and Manuals
-
10.
ERCOT Project Management Update Organizational Changes Budget Impacts of MarkeTrak (FasTrak)
— R. ConnellA. Martinez
· 2:15 p.m.
- 10. Budget Impacts of MarkeTrak v1 · Project Documents
- 10. PMO Organizational Changes V2 · Project Documents
-
11.
Credit Working Group Update on Mass Transition Review
— C. Yager
· 2:45 p.m.
- 11. Mass Trans Credit Update to TAC · Project Documents
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12.
Operations Update ERO Implementation Update on February Scores Related to SCE Performance and Monitoring Entergy Texas Integration Study - Preliminary Findings
— S. JonesL. Grimm B. Bojorquez
· 3:00 p.m.
- 12. Compliance Update Presentation · Staff Report
- 12. Entergy Study - TAC briefing · Stakeholder Presentation
- 13. Other Business — R. Comstock · 3:50 p.m.
- 14. Adjourn — R. Comstock · 4:00 p.m.
- 15. Future TAC Meetings May 4, 2006 June 1, 2006
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | PRR590 | Motion Fails | 18 | 12 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| TAC Agenda April 7, 2006 | Meeting Agenda | doc | Apr 5 '06 |
| PRR LPGRR Materials for TAC April 7, 2006 | zip | Mar 30 '06 | |
| TAC Meeting Materials for April 7. 2006 | zip | May 1 '06 | |
| TAC Meeting Minutes 04-07-06-Approved | Meeting Minutes | doc | May 8 '06 |