Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 16 items
- 1. Antitrust Admonition — M. Bruce · 9:30 a.m.
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2.
ERCOT Board Update
— M. Bruce
· 9:35 a.m.
- 02. 804PRR-09 Board Action Report 042209 · Committee Report
-
3.
Approval of Draft April 9, 2009 TAC Meeting Minutes Vote
— M. Bruce
· 9:50 a.m.
- 03. DRAFT Minutes TAC 20090409 · Meeting Minutes
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4.
Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR796, Resource Plan Performance Metric PRR800, QSE Day Ahead Metric-Urgent PRR802, TCR Transition to CRR Refund Revision Nodal Protocol Revision Request (NPRR): NPRR157, Extending Black Start Service Bid Timeline NPRR163, Removal of Late Fee Language NPRR166, Timing for Required Black Start Unit Load Carrying Test NPRR167, Options for Filing Verifiable Costs: QSEs or Resources Nodal Parking Deck Discussion Vote
— K. Gresham
· 9:55 a.m.
- 04. 800PRR-12 Revised Impact Analysis 050709 · Staff Report
- 04. 800PRR-13 Cost Benefit Analysis 050709 · Staff Report
- 04. Parking Deck Whitepaper 043009 · Committee Report
- 04. PRS Report
- 04. PRS_TAC_Report 05 07 09_Final · Committee Report
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5.
Texas Nodal Implementation ERCOT Program Update Go-Live Update for Single-Entry Model Posting of Network Operations Model Stakeholder Engagement in Nodal Project Vote
— M. Cleary M. MerenessM. Mereness M. Bruce
· 10:45 a.m.
- 05. 050709 TAC Nodal Implementation Advisory Board proposal · Stakeholder Presentation
- 05. SEM_Nodal_Model_Posting_TAC_050709 · Project Documents
- 05. SEM_TAC Update_050709 · Project Documents
- 05. TAC_Nodal_Update_050709_DRAFTv1.3 · Project Documents
- Lunch · 12:00 p.m.
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6.
Regional Planning Group Charter Revisions Vote
— K. Donohoo/B. Clemenhagen
· 12:30 p.m.
- 06. TAC - Planning Charter Gen IC Issue ROS-WMS Group Results · Committee Report
- 06. WMS-ROS Report to TAC RPG 05082009 · Committee Report
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7.
Update: NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT
— K. Donohoo/B. Clemenhagen
· 1:30 p.m.
- 07. 025NOGRR Consolidated Comments_workshop20090501 · Revision Request Comments
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8.
Reliability and Operations Subcommittee Report
— K. Donohoo
· 2:00 p.m.
- 08. ERCOTROSReportToTAC05072009 · Committee Report
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9.
Wholesale Market Subcommittee Report PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment: Implementation Issues Vote
— B. Clemenhagen
· 2:10 p.m.
- 09. WMS Report to TAC 05082009 · Committee Report
-
10.
Retail Market Subcommittee Report: Questions Only
— K. Scott
· 2:40 p.m.
- 10. RMS_TAC_Update_05 07 09 · Committee Report
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11.
Commercial Operations Subcommittee Report
— C. Moore
· 2:50 p.m.
- 11. COPS_Update_to_TAC_05.07.09 · Committee Report
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12.
Texas Regional Entity Report
— V. Barry
· 3:00 p.m.
- 12. 2009 05 09 TRE TAC Presentation_SAS 5709 · Staff Report
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13.
Operations and Planning Reports Getting to Know ERCOT System Planning
— D. Woodfin
· 3:30 p.m.
- 13. Getting to Know - System Planning (updated) · Staff Report
- 14. Other Business Future Agenda Items · 3:50 p.m.
- Adjourn — M. Bruce · 4:00 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20090507 | Meeting Minutes | doc | Jul 20 '09 |
| 01. Agenda TAC 20090507 | Meeting Agenda | doc | Apr 30 '09 |
| 02. Board Update Memo to TAC 050709 | Committee Report | Apr 30 '09 | |
| Meeting Materials TAC 20090507 | zip | May 8 '09 |