Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
COPMGRR016LPGRR036NOGRR027NOGRR028NPRR091NPRR146NPRR205NPRR206NPRR207NPRR208NPRR210PRR791PRR83PRR833PRR841PRR844
Agenda 22 items
- 1. Antitrust Admonition — B. Jones · 9:30 a.m.
- 2. Antitrust Training — D. Siebert · 9:35 a.m.
-
3.
ERCOT Board Update Generation Adequacy Task Force Recommendation Data Response to Board: Wind Cost Allocation Vote
— B. Jones J. Dumas
· 9:50 a.m.
- 03. GATF Report to TAC 20100408 clean · Committee Report
- 03. GATF Report to TAC 20100408 redline · Committee Report
-
4.
Approval of Draft March 4, 2010 TAC Meeting Minutes Vote
— B. Jones
· 10:20 a.m.
- 04. DRAFT Minutes TAC 20100304 · Meeting Minutes
- 5. Webcast of TAC Meetings Vote — B. Jones · 10:25 a.m.
-
6.
Texas Nodal Implementation ERCOT Program Update Status Market Participant Readiness
— J. IacobucciV. Gates
· 10:40 a.m.
- 06. TAC_Nodal_Update_040810-Final · Project Documents
-
7.
Nodal Advisory Task Force Report* Bid Limit Determination per Nodal Protocol Section 7.5.2, CRR Auction Offers and Bids - Discussion
— D. BlackburnERCOT
· 11:20 a.m.
- 07. CRR Sizing Update to March 2 2010 NATF · Staff Report
-
8.
Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR844, Transmission and/or Distribution Service Provider (TDSP) Definition Revision Nodal Protocol Revision Requests (NPRRs): NPRR205, Transmission and/or Distribution Service Provider (TDSP) Definition Revision NPRR208, Registration and Settlement of Distributed Generation (DG) Less Than One MW PRS Recommendation and NPRR Request for Withdrawal: NPRR210, Wind Forecasting Change to P50, Synchronization with PRR841 Vote
— S. Morris
· 11:40 a.m.
- 08. NPRR210 Wind Forecasting Change to P50-MS Presentation · Stakeholder Presentation
- 08. PRS Report
- 08. PRS_TAC_Report_04_08_10 · Committee Report
-
9.
Revision Requests Tabled at TAC: PRR833, Primary Frequency Response Requirement from Existing WGRs NPRR146, ICCP Telemetry Information Submittals OGRR233, Backup Control Plan Submission Process NOGRR028, Synchronization Backup Control Plan Submission Process NPRR207, Hour Start Unit Deselection and Half Hour Start Unit RUC Clawback Vote
— B. Jones
· 12:00 p.m.
- 2010 TAC Ballot.20100408.PieniazekLewis Motion approval of PRR83 · Revision Request Ballot
- 09. RRs Tabled at TAC
- Lunch · 12:30 p.m.
- Continued - Revision Requests Tabled at TAC Vote · 1:00 p.m.
-
10.
Wholesale Market Subcommittee Report* NPRR091, Scarcity Pricing and Mitigated Offer Cap During the Period Commencing on the Nodal Market Implementation Date and Continuing for a Total of 45 Days Defining Day Ahead Market Collateral Parameters called for in NPRR206, Nodal Market Day-Ahead Market Credit Requirements Vote
— B. Clemenhagen
· 1:30 p.m.
- 10. 206 Demo W Compromise_03_30_10_WMS_Compromise · Revision Request Comments
- 10. Revised Compromise Proposal on DAM Collateral Parameters_wms · Revision Request Comments
- 10. WMS Report
- 10. WMS Report to TAC 04082010.v2 · Committee Report
- 10. wms_vote_compromise_dam_collateral_requirements_100330.v2 · Revision Request Ballot
-
11.
Commercial Operations Subcommittee Report* COPMGRR016, Update to Section 12, Renewable Energy Credits due to PRR 808, Clean-up and Alignment of RECs Trading Program Language with PUCT Rules LPGRR036, Delete Document Control Section Vote
— D. McKeever
· 2:30 p.m.
- 11. 04-08-10 COPS_Update_to_TAC · Committee Report
- 11. COPS Report
- 12. Reliability and Operations Subcommittee Report * OGRR232, Revise the Process for Submitting Biennial Unit Reactive Limits (Lead and Lag) NOGRR027, Revise the Process for Submitting Biennial Unit Reactive Limits (Lead and Lag) Vote — K. Donohoo · 2:45 p.m.
-
13.
2010 TAC Goals Vote
— B. Jones
· 3:00 p.m.
- 2010 TAC Ballot.20100408.MorrisSeymour Motion approval of Revise · Revision Request Ballot
- 13. 2010 TAC Goals Draft 020210 · Committee Report
-
14.
Retail Market Subcommittee Report*
— K. Patrick
· 3:10 p.m.
- 12. RMS_TAC_Update_04 08 10 · Committee Report
-
15.
Renewable Technology Working Group Report
— M. Bruce
· 3:20 p.m.
- 15. Texas Renewables Integration Plan 040510 DRAFT v4 · Staff Report
- 16. TAC Presentation 040810 · Stakeholder Presentation
- 16. Texas RE Separation Update — Don Jones · 3:40 p.m.
- 17. ERCOT Operations, Planning, and IT Report — ERCOT · 4:00 p.m.
-
18.
Other Business Future Agenda Items o Guiding Principles of the Nodal Market o Economic vs Reliability Team Report o PRR791, Shortage Pricing Mechanism
— B. Jones
· 4:10 p.m.
- 18. Draft_Guiding Principles of the Nodal Market 022510 · Official Guides and Manuals
- 18. Draft_Guiding_Principles_of_the_Nodal_Market_022510 with AEP · Stakeholder Presentation
- Adjourn — B. Jones · 4:30 p.m.
- Future TAC Meetings May 6, 2010 June 3, 2010
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | — | 23 | 5 | 2 | xls | |
| TAC | PRR83 PRR833 | — | 23 | 3 | 2 | xls |
| TAC | Motion Carries | 6.5 | 1 | 1 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20100408 | Meeting Minutes | doc | May 18 '10 |
| 01. Agenda TAC 20100408 | Meeting Agenda | doc | Mar 31 '10 |
| Meeting Materials TAC 20100408 | zip | Apr 9 '10 |