Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Agenda 18 items
- 1. Antitrust Admonition — R. Comstock · 9:30 a.m.
-
2.
Approval of the Draft April 7, 2005 Meeting Minutes* Vote
— R. Comstock
· 9:35 a.m.
- Draft April 7th TAC Meeting Minutes · Meeting Minutes
- 3. ERCOT Board Update — R. Comstock · 9:40 a.m.
- 4. Potomac Recommendations Monthly Update* — N. Lopez · 9:50 a.m.
-
5.
ERCOT Reserve Margin/Generation Adequacy Recommendations* Treatment of Mothballed Units Treatment of DC Ties Vote
— H. Durrwachter
· 10:00 a.m.
- GATF Report to TAC · Committee Report
- Reserve Margin Update · Staff Report
- Roll Call Vote - GATF/Mothballed Units · Revision Request Ballot
-
6.
Protocol Revisions Subcommittee Report * Status of 2005 Projects 2006 Capital Budget Timeline Protocol Revision Requests PRR 555 -- Modify Number of Sub-QSEs a Single Entity Can Partition* PRR 564 -- Clarification of OOME Definition* PRR 572 -- Weather Sensitivity Classification* PRR 575 -- Mandatory Down Balancing Ramp Rate* PRR 576 -- Disclosure of OOME, OOMC, and RMR Service* PRR 591 -- Switchable Unit Declaration* PRR 594 -- Replacement Reserve Service Payment Formulas* PRR 596 -- Mothballed Generation Resource Estimated Return to Service Dates* Vote
— K. Gresham
· 11:00 a.m.
- PRR 555 - Impact Analysis · Staff Report
- PRR 555 - PRS Recommendation Report · Committee Report
- PRR 564 - Impact Analysis · Staff Report
- PRR 564 - PRS Recommendation Report · Committee Report
- PRR 572 - Impact Analysis · Staff Report
- PRR 572 - PRS Recommendation Report · Committee Report
- PRR 575 - Impact Analysis · Staff Report
- PRR 575 - PRS Recommendation Report · Committee Report
- PRR 576 - Impact Analysis · Staff Report
- PRR 576 - PRS Recommendation Report · Committee Report
- PRR 591 - Constellation Comments · Revision Request Comments
- PRR 591 - Impact Analysis · Staff Report
- PRR 591 - PRS Recommendation Report · Committee Report
- PRR 594 - Impact Analysis · Staff Report
- PRR 594 - PRS Recommendation Report · Committee Report
- PRR 596 - Impact Analysis · Staff Report
- PRR 596 - PRS Recommendation Report · Committee Report
- PRS Items for TAC Consideration · Committee Report
- Roll Call Vote - PRR 596 · Revision Request Ballot
- Roll Call Vote - PRR 596 As Amended · Revision Request Ballot
- Lunch · 12:00 p.m.
-
7.
Revised TAC Procedures* Vote
— C. Moseley
· 1:00 p.m.
- Draft TAC Procedures · Legal filings and governance
- TAC Procedure Summary · Official Guides and Manuals
-
8.
Retail Market Subcommittee Report* SCR 742 -- Automated Retail Transaction Verification* RMGRR 019 -- Estimated Meter Readings* Residential Survey for Annual Validation* Vote
— T. Weathersbee
· 1:30 p.m.
- Residential Survey for Annual Validation · Forms and Templates
- Residential Survey Task Force to RMS · Committee Report
- RMGRR 019 - Estimated Meter Readings · Revision Request
- RMS Report to TAC · Committee Report
- SCR 742 - Automated Retail Transaction Verification · Revision Request
-
9.
Commercial Operations Subcommittee Report*
— J. Briscoe
· 2:00 p.m.
- COPS Report to TAC · Committee Report
-
10.
Reliability and Operations Subcommittee Report *
— R. Keetch
· 2:15 p.m.
- ROS Report · Committee Report
-
11.
Wholesale Market Subcommittee Report*
— B. Helton
· 2:30 p.m.
- WMS Report to TAC · Committee Report
- 12. Operations Update* Update on RMR — S. Jones · 2:45 p.m.
-
13.
Texas Nodal Team Update *
— J. Galvin
· 3:15 p.m.
- TNT Report · Committee Report
- 14. TAC ADR Taskforce Update* — S. McClendon · 3:45 p.m.
- 15. Other Business — R. Comstock · 4:00 p.m.
- 16. Adjourn — R. Comstock · 4:30 p.m.
- Future TAC Meetings May 6, 2005 (Special TAC Meeting) June 9, 2005 July 7, 2005
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Passes | 21 | 9 | 0 | xls | |
| TAC | Motion Fails | 16 | 11 | 2 | xls | |
| TAC | Motion Passes | 20 | 8 | 1 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| All TAC Meeting Documents | zip | May 23 '05 | |
| Meeting Agenda | Meeting Agenda | doc | Apr 28 '05 |
| Meeting Minutes | Meeting Minutes | doc | Jun 21 '05 |