Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 17 items
- 1. Antitrust Admonition — B. Jones · 9:30 a.m.
- 2. ERCOT Board Update — B. Jones · 9:35 a.m.
-
3.
Approval of Draft April 8, 2010 TAC Meeting Minutes Vote
— B. Jones
· 9:45 a.m.
- 03. DRAFT Minutes TAC 20100408 · Meeting Minutes
-
4.
Texas Nodal Implementation ERCOT Program Update Status Market Participant Readiness Bid Limit Determination per Nodal Protocol Section 7.5.2, CRR Auction Offers and Bids Vote
— J. IacobucciV. GatesERCOT
· 9:50 a.m.
- 04. TAC_-_05-04-10-CRR-v1_MM · Stakeholder Presentation
- 04. TAC_Nodal_Update_050610-post · Project Documents
-
5.
Discussion on Guiding Principles of the Nodal Market
— B. Jones
· 10:50 a.m.
- 05. Draft Guiding_Principles_of_the_Nodal_Market_10031.LCRA comm · Revision Request Comments
- 05. Draft_Guiding Principles of the Nodal Market.ROS 20100412 Co · Committee Report
- 05. Draft_Guiding_Principles_of_the_Nodal_Market.COPS 20100413 C · Committee Report
- 05. Draft_Guiding_Principles_of_the_Nodal_Market_022510 AEP comm · Revision Request Comments
- 6. Nodal Advisory Task Force Report* — D. Blackburn · 11:20 a.m.
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7.
Protocol Revisions Subcommittee Report Nodal Protocol Revision Requests (NPRRs): NPRR207, Unit Deselection (formerly Hour Start Unit Deselection and Half Hour Start Unit RUC Clawback) NPRR209, Data Posting Changes to Comply with P.U.C. Subst. R. 25.505 LCRA Presentation NRG Presentation NPRR211, Clarify Capacity Obligations of Energy Trades (formerly Modify RUC Capacity Short Charge to Use Final Energy Trades) NPRR214, Wind-powered Generation Resource (WGR) High Sustained Limit (HSL) Update Process Notice of Rejected Protocol Revision Request (PRR): PRR848, Allow ERCOT Option to Cancel RPRS Capacity Vote
— S. Morris
· 11:35 a.m.
- 07. NPRR209 Presentation 20100506 · Stakeholder Presentation
- 07. PRS Report
- 07. PRS_TAC_Report_05_06_10 · Committee Report
- 07. Reasons to Reject NPRR209 TAC.LCRA presentation · Stakeholder Presentation
- Lunch · 12:30 p.m.
- 8. Revision Requests Tabled at TAC: NPRR146, ICCP Telemetry Information Submittals NPRR205, Transmission and/or Distribution Service Provider (TDSP) Definition Revision NPRR208, Registration and Settlement of Distributed Generation (DG) Less Than One MW PRR791, Shortage Pricing Mechanism Vote — B. Jones · 1:00 p.m.
- 9. Reliability and Operations Subcommittee Report * NOGRR032, Use of Consistent Rating Terminology NOGRR033, Alignment with NPRR203, Amend Telemetry Bus Accuracy Requirements Vote — K. Donohoo · 1:20 p.m.
-
10.
Wholesale Market Subcommittee Report* Emergency Interruptible Load Service (EILS) Annual Report
— J. Bevill P. Wattles
· 1:40 p.m.
- 10. WMS Report to TAC 05062010 · Committee Report
-
11.
Renewable Technology Working Group Report Quarterly Report to the Public Utility Commission of Texas Texas Renewables Integration Plan (TRIP) Vote
— M. Bruce
· 2:10 p.m.
- 11. Issues List RTWG · Committee Report
- 11. Texas Renewables Integration Plan Quarterly Report - 1st Qua · Staff Report
-
12.
Commercial Operations Subcommittee Report*
— D. McKeever
· 2:40 p.m.
- 12. 05-06-10 COPS_Update_to_TAC · Committee Report
-
13.
Retail Market Subcommittee Report*
— K. Patrick
· 2:55 p.m.
- 13. RMS_TAC_Update_05 06 10 · Committee Report
- 14. ERCOT Operations, Planning, and IT Report — ERCOT · 3:10 p.m.
- 15. Other Business Future Agenda Items — B. Jones · 3:15 p.m.
- Adjourn — B. Jones · 3:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20100506 | Meeting Minutes | doc | Jun 4 '10 |
| 01. Agenda TAC 20100506 | Meeting Agenda | doc | Apr 28 '10 |
| Meeting Materials TAC 20100506 | zip | May 5 '10 |