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. Bruce · 9:30 a.m.
- 2. Antitrust Training — ERCOT Legal · 9:35 a.m.
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3.
ERCOT Board Update
— M. Bruce
· 9:50 a.m.
- 03. Board Update Memo to TAC 040909 · Committee Report
- 03. Board Update_161NPRR-15 Board Action Report 031709 · Committee Report
- 03. Board Update_776PRR-68_Board_Action_Report_031709 · Committee Report
-
4.
Approval of Draft March 5, 2009 TAC Meeting Minutes Vote
— M. Bruce
· 10:00 a.m.
- 04. DRAFT Minutes TAC 20090305 · Meeting Minutes
-
5.
2009 TAC Goals Vote
— M. Bruce
· 10:05 a.m.
- 05. Memo to TAC - TAC Goals for 2009 030509 · Committee Report
- 05. Memo to TAC - TAC Goals for 2009 040909 · Committee Report
-
6.
Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR768, TDSP Energy Storage for Reliability - Urgent PRR797, Removal of Reference to ERCOT Business Process PRR803, Revised Implementation Approach for PRR601 - Urgent PRR804, Revisions to Section 21 Appeal Process - Urgent Nodal Protocol Revision Request (NPRR): NPRR149, Change the name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA) Unfunded Project List Quarterly Report 2010 Project Prioritization Overview Vote
— K. Gresham T. Anderson
· 10:15 a.m.
- 06. PRS_TAC_Report 04 09 09 Final · Committee Report
- 06. Revision Request.PRS Report
- 06. TAC_2010_Project_Prioritization · Project Documents
- 7. Tabled NPRRs/PRRs: PRR791, Shortage Pricing Mechanism Urgent Vote — K. Gresham/ M. Bruce · 10:45 a.m.
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8.
Commercial Operations Subcommittee Report COPMGRR009, Planned Scheduled Release and Planned Maintenance Outage Notifications COPMGRR010, Creating Section 12, Renewable Energy Credits COPS Procedures Vote
— M. Trenary
· 11:00 a.m.
- 08. COPS_Procedures_-_Revised 2-24-09 · Official Guides and Manuals
- 08. COPS_Update_to_TAC_04.09.09 · Committee Report
- 08. Revision Request.COPS Report
-
9.
Retail Market Subcommittee Report RMS Procedures Vote
— K. Patrick
· 11:20 a.m.
- 09. RMS Procedures Revisions Draft · Official Guides and Manuals
- 09. RMS_TAC_Update_04 09 09 · Committee Report
- 10. Wholesale Market Subcommittee Report SCR754, WGRPP Forecasts Posted on Zonal TML Urgent Market Credit Risk Standard Vote — B. Clemenhagen · 11:40 a.m.
- Lunch · 12:30 p.m.
-
11.
Texas Nodal Implementation ERCOT Program Update Stakeholder Engagement in Nodal Project Vote
— M. ClearyM. Bruce
· 1:15 p.m.
- 11. Nodal Implementation Advisory Board (NIAB)_revFinal · Project Documents
- 11. TAC Discussion · Stakeholder Presentation
- 11. TAC_Nodal Program Update_040909_FINALv1.2 · Project Documents
- 12. Reliability and Operations Subcommittee Report SCR753, Transmission Outage Notice Detail Enhancements Regional Planning Group Charter Update NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT, Update Vote — K. Donohoo · 2:00 p.m.
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13.
Renewable Technologies Working Group Report
— H. Durrwachter
· 2:25 p.m.
- 13. RTWG Report to TAC 04-09-2009 · Committee Report
- 14. Texas Regional Entity Report — V. Barry · 2:45 p.m.
- 15. Operations and Planning Reports Closely Related Element (CRE) Revisions — M. Bruce · 3:05 p.m.
- 16. Other Business Future Agenda Items · 3:25 p.m.
- Adjourn — M. Bruce · 3:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20090409 | Meeting Minutes | doc | Jul 20 '09 |
| 01. Agenda TAC 20090409 | Meeting Agenda | doc | Apr 2 '09 |
| Meeting Materials TAC 20090409 | zip | Apr 8 '09 |