Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744
Revision Requests On The Agenda
COPMGRR025NOGRR052NOGRR056NPRR264NPRR291NPRR311NPRR317NPRR318NPRR326NPRR330NPRR350NPRR352PGRR006PGRR007RMGRR097SCR764
Agenda 14 items
- 1. Antitrust Admonition — B. Jones · 9:30 a.m.
-
2.
ERCOT Board Update TAC Action Items from February Event
— B. Jones
· 9:35 a.m.
- 02. FEB 2 to assignments · Meeting Agenda
-
3.
Approval of Draft April 7, 2011 TAC Meeting Minutes Vote
— B. Jones
· 9:45 a.m.
- 03. DRAFT Minutes TAC 20110407 · Meeting Minutes
-
4.
Protocol Revisions Subcommittee Report Nodal Protocol Revision Requests (NPRRs): o NPRR264, Clarification of Nodal Protocol Requirements for Generators With Multiple Points of Interconnection o NPRR311, Correction of Wind Adjust Formula to Account for Daylight Savings Time o NPRR317, Clarification of Entity Responsible for Hydro Responsive Testing o NPRR318, Alignment of Nodal Registration Requirements with Current Registration Process o NPRR326, Adjust the Calculation of the Real-Time Settlement Point Price for a Resource Node o NPRR330, Change in Frequency of Five Protocol Required Audits from Annual to Periodic o NPRR350, Change to the Security Classification of the System Ancillary Service Capacity Monitor Dashboard Urgent o NPRR352, Real-Time HSL Telemetry for WGRs Urgent Revision to List of Other Binding Documents: o Removal of Competitive Meting Guide o Removal of Generation Asset Aggregation Application Form Revisions to PRS Procedures Vote
— S. Morris
· 10:20 a.m.
- 04. PRS TAC Report 5 5 11_v2 · Committee Report
- 04. Revision Requests.PRS Report
- 5. Revision Requests Tabled at TAC * NOGRR052, Conductor/Transformer Facility Rating Vote — B. Jones · 11:20 a.m.
-
6.
Retail Market Subcommittee Report* RMGRR097, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs Vote
— K. Patrick
· 11:25 a.m.
- 06. Revision Requests.RMS Report
- 06. RMS TAC Update 5_5_11 · Committee Report
- 7. Reliability and Operations Subcommittee Report * NOGRR056, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs PGRR006, New Planning Guide Section 6.5, Annual Load Data Request PGRR007, New Planning Guide Section 6, Data/Modeling and 6.4, TPIT Report and Data Requirements Vote — K. Donohoo · 11:40 a.m.
- Lunch · 12:00 p.m.
-
8.
Commercial Operations Subcommittee Report* Approval of COPS Vice Chair, Harika Basaran Austin Energy COPMGRR025, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs Vote
— D. McKeever
· 12:45 p.m.
- 08. 05-05-2011_COPs_rpt_TAC_final[2] · Committee Report
- 08. Revision Requests.COPS Report
- 9. Review of IMM February 2, 2011 EEA Report to PUCT — D. Jones · 1:00 p.m
-
10.
Wholesale Market Subcommittee Report* SCR764, Public Access to Select MIS Dashboards Urgent Valley Import Proposed New Maximum Shadow Price Vote
— E. Goff
· 1:30 p.m.
- 10. 2011 TAC Ballot.20110505.ClemenhagenComstock.WMSIMM Recommen · Revision Request Ballot
- 10. 2011 TAC Ballot.20110505.WoodHouston.ERCOT Recommendation fo · Revision Request Ballot
- 10. April WMS re Valley Import
- 10. ercot_buspract_shadow_price_caps_pwr_bal_pen_v2.0_Submittedf · Official Guides and Manuals
- 10. Revision Requests.WMS Report
- 10. Valley Import Constraint.Potomac Economics comments · Revision Request Comments
- 10. Valley Import Constraint_Tac · Stakeholder Presentation
- 10. WMS_Report_to_TAC_May · Committee Report
-
11.
ERCOT Operations, Planning, and IT Report Update on CFTC Issue
— ERCOT
· 2:30 p.m.
- 11. ERCOT_Dodd-Frank Act Exemption Update - TAC 05-05-2011 · Staff Report
-
12.
Other Business Future Agenda Items 2011 TAC Goals
— B. Jones
· 2:55 p.m.
- 12. 2011_TAC_Goals_Proposed_[1] · Committee Report
- Adjourn — B. Jones · 3:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Fails | 16 | 10 | 2 | xls | |
| TAC | Motion Passes | 19 | 6 | 4 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 01. Agenda TAC 20110505.v2 | Meeting Agenda | doc | Apr 29 '11 |
| 09. IMM_Report_Events_020211 | Third Party Study | Apr 29 '11 | |
| Meeting Materials TAC 20110505 | zip | May 6 '11 |