Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
NOGRR052NOGRR054NOGRR055NOGRR062NPRR291NPRR306NPRR308NPRR310NPRR316NPRR320NPRR329NPRR331NPRR335NPRR339NPRR341NPRR342NPRR343PGRR004RMGRR098
Agenda 15 items
- 1. Antitrust Admonitio — B. Jones · 9:30 a.m.
- 2. Antitrust Training — ERCOT · 9:35 a.m.
- 3. ERCOT Board Update — B. Jones · 10:00 a.m.
-
4.
Approval of Draft March 3, 2011 TAC Meeting Minutes Vote
— B. Jones
· 10:15 a.m.
- 04. DRAFT Minutes TAC 20110303 · Meeting Minutes
-
5.
Protocol Revisions Subcommittee Report Nodal Protocol Revision Requests (NPRRs): o NPRR306, Revisions to Protected Information to Include Black Start Documents Considered CEII o NPRR310, Expand Output Schedule Acceptable Range to Include HSL and LSL o NPRR316, Negative Self-Arranged Ancillary Services Quantity - (Formerly "Negative Self-Arranged Ancillary Services") Urgent o NPRR320, Minimum PTP Option Bid and Settlement (Formerly Minimum PTP Options Bids and CRR Auction Fees) - Urgent o NPRR329, Correct Security Classification Changes for Extracts/Reports - Urgent o NPRR331, Addition of the Balance of the Year PCRR Allocation - Urgent o NPRR335, TSP Request for Interval Data - Urgent o NPRR339, Modifications to Heuristic Rules to Determine LMP at De-energized Electrical Bus and Treatment of CRR Offers at De-energized Settlement Points - Urgent o NPRR341, Remove Ancillary Service Offers from SASM that do not Meet the Lead Time - Urgent o NPRR342, Notification and Actions to Address Outcomes Inconsistent With Efficient Operation of the ERCOT Market- Urgent o NPRR343, CRR Bid and PTP Obligation Bid Criteria Change - Urgent Notice of Rejection of NPRR: o NPRR308, Deployment Procedures for Non-Spin Resources Vote
— S. Morris
· 10:20 a.m.
- 05. PRS TAC Report 4 7 11 · Committee Report
- 05. RevisionRequest.PRS Report
- 6. Revision Requests Tabled at TAC * NOGRR052, Conductor/Transformer Facility Rating Vote — B. Jones · 11:20 a.m.
-
7.
Retail Market Subcommittee Report* RMGRR098, Addition of Market Synchronization Reports Revised RMS Procedures Vote
— K. Patrick
· 11:25 a.m.
- 07. RevisionRequest.RMS Report
- 07. RMS Procedures.Approved 20101206.Revised 20110323 · Official Guides and Manuals
- 07. RMS_TAC_Update_04 07 11 · Committee Report
-
8.
Reliability and Operations Subcommittee Report * Revised ROS Procedures NOGRR054, Change in Facilitator for the Annual Operations Training Seminar NOGRR055, Deletion of an Invalid Reference to a Non-Existent NERC Term NOGRR062, Require Voltage Ride-Through Capability for IRRs PGRR004, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs Vote
— K. Donohoo
· 11:40 a.m.
- 08. Revision Request.ROS Report
- 08. ROS Procedures.Approved 2010805.Revised 20110310 · Official Guides and Manuals
- Lunch · 12:00 p.m.
-
9.
Wholesale Market Subcommittee Report* Consider Recommending Resettlement or Giving Further Direction to WMS for System Lambda Pricing of Dead Buses Valley Import - Proposed New Maximum Shadow Price White Paper on NERC Facilities Rating Alert Vote
— E. Goff
· 12:45 p.m.
- 09. WMS_Report_to_TAC_April · Committee Report
- 10. Commercial Operations Subcommittee Report* — D. McKeever · 1:30 p.m.
- 11. ERCOT Operations, Planning, and IT Report — ERCOT · 1:40 p.m.
-
12.
Market Information System (MIS) User Group Report*
— J. Ashbaugh
· 1:50 p.m.
- 12. MISUG_TAC_Update_04072011 · Committee Report
- 13. Other Business Future Agenda Items 2011 TAC Goals — B. Jones · 2:00 p.m.
- Adjourn — B. Jones · 2:05 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20110407 | Meeting Minutes | doc | Oct 20 '11 |
| 01. Agenda TAC 20110407 | Meeting Agenda | doc | Mar 31 '11 |
| Meeting Materials TAC 20110407 | zip | Apr 6 '11 |