Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 19 items
- 1. Antitrust Admonition — R. Comstock · 9:30 a.m.
-
2.
Approval of the Draft May 3-4, 2006 TAC Meeting Minutes* Vote
— R. Comstock
· 9:35 a.m.
- 2. Draft TAC Meeting Minutes 05-04-06 · Meeting Minutes
- 2. DRAFT Nodal TAC Meeting Minutes 05-03-06 · Meeting Minutes
-
3.
ERCOT Board Update *
— R. Comstock
· 9:40 a.m.
- 3. Board Update 05.16.06 · Project Documents
- 4. April EECP Follow Up — R. Comstock · 9:45 a.m.
-
5.
Board Action Items - Board Oversight in Protocols and PRR Approval Process* Vote
— M. Walker
· 10:00 a.m.
- 5. Board Approval Processes_Revised TAC Resolution draft 06_01_0 · Legal filings and governance
-
6.
Protocol Revisions Subcommittee Report * Protocol Revision Requests: PRR654, Remove Market Solution References* PRR655, Approval of Temporary Modification to Annual Validation* Notice of PRR Rejections: PRR586, SCE Performance and Regulation Cost Re-allocation PRR649, Correct "K" Factor in Compliance SCE Formula PRR656, SCE Performance Charge Board Action Item - Market Participant Funding of Projects* Schedule Control Error (SCE) Background Information* Protocol Revision Requests Continued: PRR661, SCE Performance Enforcement Criteria - URGENT* PRR662, Modify Ancillary Service Deployment Performance Conditions - URGENT* Vote
— K. Gresham M. Bruce K. Gresham
· 10:15 a.m. 10:30 a.m. 11:00 a.m.
- June 2006 TAC - PRR, RMGRR, SMOGRR Material_v4
- 6. PRS Memo to 060106 TAC · Committee Report
- 6. PRS_TAC_Report 6 01 06 Final Draft · Committee Report
- 6. MP Funding for Market Projects revised 050906 · Project Documents
- 6. FCTF Report to TAC 060106 · Committee Report
-
Lunch
· 12:00 p.m.
- 7. TPTF TAC060106 rev0 · Project Documents
- 7. Market Coordination Team Overview · Staff Report
-
7.
Texas Nodal Implementation TPTF Report* ERCOT Report* Market Coordination Team Overview*
— T. DoggettK. HagerS. Munson
· 1:00 p.m.
- June 2006 TAC - PRR, RMGRR, SMOGRR Material_v4
- 8. RMS Update to TAC 6-1-06 · Committee Report
-
8.
Retail Market Subcommittee Report* RMGRR034, Removal of Profile Working Group References* Vote
— S. Bowling
· 1:45 p.m.
- June 2006 TAC - PRR, RMGRR, SMOGRR Material_v4
- 9. WMS Report To June TAC · Committee Report
-
9.
Wholesale Market Subcommittee Report* SMOGRR005, Process for Settlement Metering Operating Guide Revisions* Report on Nodal Assignments Co-optimization Recommendation* Vote
— B. Belk
· 2:00 p.m.
- 10. ROS Report to TAC_601 · Committee Report
- 10. Reliability and Operations Subcommittee Report * Overview of ROS Review Process of EECP Event Report on Nodal Assignments — P. Breitzman · 2:30 p.m.
-
11.
Commercial Operations Subcommittee Report*
— BJ Flowers
· 2:45 p.m.
- 12. RPRS TAC Presentation · Stakeholder Presentation
-
12.
Possible Recommendations to Board Ancillary Services Re-qualification Testing Deadline* RPRS Settlement Discussion* Vote
— M. Bruce C. Greer
· 3:00 p.m.
- 13. ERCOT2006CDRSummerSummary05312006 · Staff Report
- 13. ERCOT2006CDRTAC05312006 · Stakeholder Presentation
- 13. TCR Auction · Project Documents
- 13. RPRS May 16 2006 Bids-Correction-060106 · Stakeholder Presentation
- 13. Operations Update ERO Implementation June TCR Auction Results* Capacity, Demand, and Reserve (CDR) Report — S. JonesB. DayB. Bojorquez · 3:30 p.m.
- 14. 2007 Project Prioritization Update — T. Anderson · 4:00 p.m.
- 15. Credit Working Group Update — C. Yager · 4:15 p.m.
- 16. Other Business — R. Comstock · 4:30 p.m.
- 17. Adjourn — R. Comstock · 4:35 p.m.
- 18. Future TAC Meetings July 6, 2006 August 3, 2006
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| TAC Agenda June 1, 2006 | Meeting Agenda | doc | May 25 '06 |
| TAC Meeting Materials_June 1, 2006_v4 | zip | Jun 1 '06 | |
| TAC Meeting Minutes 06-01-06-Approved | Meeting Minutes | doc | Jul 10 '06 |