Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 19 items
- 1. Antitrust Admonition — M. Dreyfus · 9:30 a.m.
-
2.
Approval of the Draft March 8, 2007 and March 30, 2007 TAC Meeting Minutes* Vote
— M. Dreyfus
· 9:35 a.m.
- 02. DRAFT Minutes TAC 20070308 · Meeting Minutes
- 02. DRAFT Minutes TAC 20070330 · Meeting Minutes
-
3.
ERCOT Board Update* CDR Report* Vote
— M. DreyfusB. Bojorquez
· 9:45 a.m.
- 03. 07CDR05032007 (2) · Staff Report
- 03. Bojorquez CDR Update for TAC- 050407 · Staff Report
-
4.
Protocol Revisions Subcommittee Report * Protocol Revision Requests (PRRs): PRR701, Enabling of Stranded Capacity During Alerts - URGENT* PRR709, Scarcity Pricing Mechanism* PRR710, Validation Tests Update* PRR711, Update of ERCOT Protocols to Comply with NERC Name Change* PRR712, Local Congestion Replacement Reserve Payment Methodology* PRR716, NOIE Self-Provision of Emergency Interruptible Load Service - URGENT* Nodal Protocol Revision Requests (NPRRs): NPRR046, Real-Time ICCP Communication Only* NPRR054, Update of Nodal Protocols to Comply with NERC Name Change - Companion to PRR711* Notice of PRS Rejection of NPRR056, Modify Competitive Load Zones* PRS Action Item Updates Vote
— K. Gresham
· 10:15 a.m.
- 04. 2007 TAC Voting Spreadsheet 20070504.PRR716 · Revision Request Ballot
- 04. 712PRR -10 LCRA Comments 050307 · Revision Request Comments
- 04. 712PRR-09 Reliant Energy Comments 050107 · Revision Request Comments
- 04. PRS Memo to 040507 TAC · Committee Report
- 04. PRS_TAC_Report 5 04 07 Rev1 · Committee Report
-
5.
Commercial Operations Subcommittee Report* LPGRR020, Annual Validation Resolution Target* Annual Profile Decision Tree Updates* Update on Round 2 Sampling and Metering Vote
— L. Starr
· 10:45 a.m.
- 05. 5.04.07_COPS_Report_1a · Committee Report
- 05. 5.04.07_COPS_Report_2 · Committee Report
- 6. Retail Market Subcommittee Report* RMGRR049, Electronic Authorization for Historical Requests LOAs* Small Renewable Generation Workshop Update Vote — B. Gross · 11:05 a.m.
-
ERCOT Service Availability Update
— A. Smallwood
- 06. Retail Systems Update for TAC 05042007 · Project Documents
- 06. RMS Update to TAC 050407 · Committee Report
- 7. Texas Nodal Implementation · 11:25 a.m.
-
TPTF Report* Approval of TPTF Milestone Completion: EDW Section 17 Business Requirements* Outage Scheduler Conceptual System Design (CSD)* ERCOT Report* Vote
— C. Tucker
- 07. Outage_Scheduler_Ver_1.0 Blackline · Revision Request
- 07. TN.EDW.RequirementsSpecification.v1.0 · Project Documents
- 07. TPTF_TAC_Update_0504007rev5 · Project Documents
- Program Update — J. Sullivan
- ERCOT AIX Server Migration Project Update — D. Forfia
- Lunch · 12:15 p.m.
-
8.
Reliability and Operations Subcommittee Report *
— S. Nelson
· 12:45 p.m.
- 08. ROS Report to TAC - May 5, 2007 · Committee Report
-
9.
Wholesale Market Subcommittee Report*
— B. Belk
· 1:00 p.m.
- 09. WMS Report To May 07 TAC · Committee Report
-
10.
Long-Term Solution Task Force Update
— B. Wittmeyer
· 1:15 p.m.
- 10. Long Term Solution Task Force · Stakeholder Presentation
- 11. Compliance Report Q&A on SCE Performance and Monitoring* — L. Grimm · 1:30 p.m.
- TRE Update — ERCOT
- 12. Other Business — M. Dreyfus · 2:00 p.m.
- Adjourn — M. Dreyfus · 2:15 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | PRR716 | Motion Fails | 16 | 7 | 6 | xls |
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 01. Agenda TAC Meeting 20070504.v2 | Meeting Agenda | doc | Apr 30 '07 |
| 11. 070504 TAC Compliance Presentation | Stakeholder Presentation | ppt | Apr 27 '07 |
| 11. SCE Performance Monitoring | Staff Report | doc | Apr 27 '07 |
| March Activity Report | Staff Report | doc | Apr 27 '07 |
| XRR Meeting Materials TAC 20070504 | zip | Apr 27 '07 | |
| TAC Meeting Materials 20070504.v6 | zip | May 3 '07 |