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. Dreyfus · 9:30 a.m.
- 2. ERCOT Board Update PRR743, TCR Transition to CRR Vote — M. Dreyfus · 9:35 a.m.
-
3.
Approval of the Draft April 4, 2008 TAC Meeting Minutes Vote
— M. Dreyfus
· 9:50 a.m.
- 03. DRAFT Minutes TAC 20080404 · Meeting Minutes
-
4.
Credit Work Group Update
— A. List
· 9:55 a.m.
- 04. PP_Market Credit Risk Standard_draft mkt · Official Guides and Manuals
-
5.
Commercial Operations Subcommittee Report ERO Fee Guide LPGRR030, Distributed Renewable Generation Modification - Urgent Vote
— L. Starr
· 10:15 a.m.
- 05. COPS_5.08.08_ · Stakeholder Presentation
- 05. Draft ERO Fee Assessment and Collection (03.04.08 Clean) · Revision Request
-
6.
Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR720, Texas Regional Entity Fee Methodology Revision PRR753, PRR Appeals Process PRR756, Distributed Renewable Generation Modification - Urgent Nodal Protocol Revision Request (NPRR): NPRR108, Fuel Oil Price (FOP) Clarification NPRR112, Emergency Base Point Price Deviation Notice of NPRR Withdrawals NPRR104, Corrections and Clarifications for Real Time Settlements and Ancillary Service Net Obligations NPRR116, Addition of Commercially Traded Points to Settlement Point List NPRR125, Creation of a New Trading Hub at Venus Switching Station Q1-08 Unfunded Projects List Update Vote
— K. Gresham
· 11:00 a.m.
- 06. PRS_TAC_Report 5 8 08 · Committee Report
- 06. Revision Request.TAC Materials - 050808
-
7.
Reliability and Operations Subcommittee Report EECP 20080226 ROS Report
— P. Rocha R. Jones
· 11:30 a.m.
- 07. ROS Action Plan - Wind_EECP · Committee Report
- 07. ROS Report for May TAC meeting MS 2003 · Committee Report
- 07. ROS_Action_Plan ROSAssignments to ROS TF WG MS 2003 · Committee Report
-
8.
Operations and Planning Reports (Part 1) Rothwood Substation Project Vote
— J. Teixeira
· 12:00 p.m.
- 08. CNP Rothwood Substation RPG Review Presentation TAC · Stakeholder Presentation
- Lunch · 12:15 p.m.
-
9.
Texas Nodal Implementation TPTF Report Revised Nodal Readiness Metrics: EMO5, Verify Area Control Error (ACE) Performance E8, ERCOT Staffed for Texas Nodal Operations MP20, Market Participant Ability to Submit Outage ERCOT Report Program Update Notice per Protocol for Limit on CRR Bids Vote
— T. Doggett J. SullivanB. Garza
· 1:00 p.m.
- 09. CRR Bid Limit Notice_TAC_20080508 · Staff Report
- 09. pmo_active_metric_inventory_v6_1 · Project Documents
- 09. TPTF_TAC_Update_05082008rev3 · Project Documents
- 09._TAC_Nodal_Update_5_5_08_Final2_revised_051608 · Project Documents
-
10.
Wholesale Market Subcommittee Report
— B. Belk
· 2:15 p.m.
- 10. TCR_Congestion20080501 · Staff Report
- 10. WMS Report to May 2008 TAC · Committee Report
-
11.
Retail Market Subcommittee Report
— B. Gross
· 2:45 p.m.
- 11. RMS Update to TAC 05052008 · Committee Report
-
12.
TASOR Task Force Report
— M. Bruce
· 3:00 p.m.
- 12. 050808 TASOR TF Report to TAC · Committee Report
- 13. Operations and Planning Reports (Part 2) Corrupt Data Calculations of Price Adjustments for Non-Spinning Reserve Service Update EILS Update per Protocol Section 6.5.12(19) — A. Smallwood P. Wattles · 3:15 p.m.
- 14. Other Business — M. Dreyfus · 3:45 p.m.
- Adjourn — M. Dreyfus · 4:00 p.m.
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20080508 | Meeting Minutes | doc | Dec 23 '08 |
| 01. Agenda TAC Meeting 20080508.v2 | Meeting Agenda | doc | May 7 '08 |
| Background Material.080508 TAC TRE Presentation | Stakeholder Presentation | ppt | Apr 21 '08 |
| Background Material.ERCOT_IT_Incident_Market_Notice_Sum_03 2008 | Staff Report | xls | May 1 '08 |
| Background Material.Service Availability Metrics March 2008 | Staff Report | ppt | May 1 '08 |
| Meeting Materials TAC 20080508.v7 | zip | May 16 '08 |