Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 16 items
- 1. Antitrust Admonition — M. Dreyfus · 9:00 a.m.
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2.
Approval of the Draft April 7, 2006 TAC Meeting Minutes* Vote
— M. Dreyfus
· 9:05 a.m.
- 2. Draft TAC Meeting Minutes 04-07-06-redline · Meeting Minutes
- 3. ERCOT Board Update * — M. Dreyfus · 9:10 a.m.
-
4.
Board Retreat Action Items* Vote
— M. Walker
· 9:30 a.m.
- 4. Board Approval Processes_Suggested TAC Resolution · Legal filings and governance
-
5.
Protocol Revisions Subcommittee Report * Protocol Revision Requests: PRR650 - Balancing Energy Price Adjustment Due to Non-Spinning Reserve Service Energy Deployment* PRR657 - Process for Protocol Revisions During the Transition to a Nodal Market - URGENT* PRR659 - Reporting of ERCOT Replacement Reserve Service Procurements* - URGENT* PRR660 - Texas SET Transactional Solution for a Mass Transition Event - URGENT* Board Retreat Action Items Vote
— K. Gresham
· 9:45 a.m.
- PRRs and OGRRs for May TAC_v2
- 5. PRS Memo to May TAC · Committee Report
- 5. PRS TAC Report 5 04 06 Final Amended · Committee Report
-
6.
Texas Nodal Implementation TPTF Report*
— T. Doggett
· 10:15 a.m.
- 6. TPTF Update to TAC 050406 rev1 · Project Documents
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7.
Commercial Operations Subcommittee Report* LPGRR011 - Correction to LPGRR 010, Load Profile Type Responsibility Change - URGENT* Vote
— BJ Flowers
· 10:45 a.m.
- 7. COPS Update to TAC · Committee Report
- 7. LPGRR011-04 COPS Recommendation Report 042806 · Committee Report
-
8.
Retail Market Subcommittee Report* Status of Mass Transition Solution Interim Mass Transaction Solution Vote
— S. Bowling
· 11:15 a.m.
- 8. RMS Update to TAC 5-4-06 v1 · Committee Report
-
9.
Credit Working Group Update on Mass Transition Review
— C. Yager
· 11:45 a.m.
- 9. Credit Working Group Update · Committee Report
- Lunch · 12:00 p.m.
-
10.
Operations Update 04/17/06 EECP Event Update ERO Implementation Capacity, Demand, and Reserves Report Status Update Q&A on March and Possible April Scores Related to SCE Performance and Monitoring
— S. Jones S. JonesB. BojorquezL. Grimm
· 1:00 p.m.
- 10. April 17, 2006_EECP_Event · Staff Report
- 10. EECP 41706 · Stakeholder Presentation
- 10. TAC Compliance Presentation · Stakeholder Presentation
- 10. CDR Status Report May 4, 2006.v2 · Staff Report
-
11.
Wholesale Market Subcommittee Report* Report on Nodal Assignments Criteria for Economic Transmission Additions* Vote
— B. Belk
· 2:00 p.m.
- 11. WMS Report To May TAC · Committee Report
- 11. Criteria for Economic Transmission Additions.TAC.v2 - May4-2 · Stakeholder Presentation
-
12.
Reliability and Operations Subcommittee Report * Overview of ROS Review Process of EECP Event Report on Nodal Assignments Transmission Element Naming Conventions* Operating Guide Revisions: OGRR169 - Reporting of Reserve Capability Under Severe Gas Curtailments* OGRR176 - Market Participant Use of DNS or ERCOT Web-Based Front Page for Site Failover* OGRR178 - Revision to Reactive Limits Verification Form* OGRR182 - Process for Operating Guide Revisions* Vote
— S. Nelson
· 2:30 p.m.
- PRRs and OGRRs for May TAC_v2
- 12. ROS Report to TAC_504 · Committee Report
- 12. ROS vote-transmission element naming convention 042706 · Revision Request Ballot
- 12. ROS_Naming_Convention · Official Guides and Manuals
-
13.
ERCOT Project Management Update Organizational Changes 2007 Project Prioritization Process Overview Budget Impacts of MarkeTrak (FasTrak)
— T. Anderson A. Martinez
· 3:00 p.m.
- 13. Budget Impacts of MarkeTrak v1 · Project Documents
- 13. PMO 2007 Project Budgeting_v1 · Project Documents
- 13. PMO Organizational Changes_v3 · Project Documents
- 14. Other Business October TAC Meeting Date (Thursday 9/28, Thursday 10/5 - Current, or Friday 10/6) — M. Dreyfus · 3:45 p.m.
- Adjourn — M. Dreyfus · 4:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| TAC Agenda May 4, 2006 | Meeting Agenda | doc | Apr 27 '06 |
| TAC Agenda May 4, 2006_updated | Meeting Agenda | doc | Apr 28 '06 |
| TAC May 4, 2006 Meeting Materials_v8 | zip | May 4 '06 | |
| TAC Meeting Minutes 05-04-06-Approved | Meeting Minutes | doc | Jun 1 '06 |