Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Revision Requests On The Agenda
Agenda 19 items
- 1. Antitrust Admonition — R. Comstock · 9:30 a.m.
-
2.
Approval of the Draft May 5, 2005 and Draft May 6, 2005 TAC Meeting Minutes* Vote
— R. Comstock
· 9:35 a.m.
- DRAFT May 5, 2005 Meeting Minutes · Meeting Minutes
- DRAFT May 6, 2005 Meeting Minutes · Meeting Minutes
- 3. ERCOT Board Update — R. Comstock · 9:40 a.m.
-
4.
Protocol Revisions Subcommittee Report * Protocol Revision Requests PRR 577 - Availability of Aggregated Load Data by TDSP* PRR 581 - Update RMR Language due to PUC Rule 25.502* PRR 583 -- Responsive Reserve Deployment* PRR 585 -- Settlement Obligations Formula for Balancing Energy Service* PRR 587 - Midyear Modification of CSC or CRE Definitions* PRR 589 - CSC and Zone Determination* PRR 592 -- Modify Shift Factor Calculation to Exclude Fixed Output Generators URGENT* PRR Withdrawal* PRR 552 - Clarification of Relaxed Balanced Schedules* Vote
— K. Gresham
· 9:50 a.m.
- PRR 552 - Notice of PRR Withdrawal · Committee Report
- PRR 552 - TAC Action Report · Committee Report
- PRR 577 - Impact Analysis · Staff Report
- PRR 577 - PRS Recommendation Report · Committee Report
- PRR 581 - Impact Analysis · Staff Report
- PRR 581 - PRS Recommendation Report · Committee Report
- PRR 583 - Impact Analysis · Staff Report
- PRR 583 - PRS Recommendation Report · Committee Report
- PRR 585 - Impact Analysis · Staff Report
- PRR 585 - PRS Recommendation Report · Committee Report
- PRR 587 - Impact Analysis · Staff Report
- PRR 587 - PRS Recommendation Report · Committee Report
- PRR 589 - Impact Analysis · Staff Report
- PRR 589 - PRS Recommendation Report · Committee Report
- PRR 592 - Impact Analysis · Staff Report
- PRR 592 - PRS Recommendation Report · Committee Report
- PRS Memo - Consideration of Protocol Revision Request · Committee Report
-
5.
Revised TAC Procedures* Vote
— C. Moseley
· 11:30 a.m.
- DRAFT TAC Procedures · Legal filings and governance
- Summary of TAC Procedures · Official Guides and Manuals
- TAC Procedures Presentation · Stakeholder Presentation
- Lunch · 12:00 p.m.
-
6.
Retail Market Subcommittee Report* SCR 742 -- Automated Retail Transaction Verification* Implementation Date for Texas SET V2.1* RMGRR 022 -- Draft Reformatted RMG* Vote
— L. Conn
· 1:00 p.m.
- Implementation Date for Texas SET V2.1 - Background Material · Stakeholder Presentation
- RMGRR 022 - RMS Recommendation Report LINK · Committee Report
- RMS Report · Committee Report
- SCR742 - RMS Memo · Committee Report
- SCR742 - RMS Recommendation · Committee Report
-
7.
Reliability and Operations Subcommittee Report*
— R. Keetch
· 1:30 p.m.
- ROS Report · Committee Report
-
8.
Commercial Operations Subcommittee Report*
— BJ Flowers
· 1:45 p.m.
- COPS Update · Committee Report
-
9.
Wholesale Market Subcommittee Report*
— B. Belk
· 2:00 p.m.
- WMS Report · Committee Report
-
10.
Operations Update* EMMS Release 4 Status Econometric Load Forecast Presentation
— J. TambyB. Bojorquez
· 2:15 p.m.
- Econometric Load Forecast Presentation · Stakeholder Presentation
- EMMS Release 4 Update · Project Documents
-
11.
NERC Cyber Security Standard Update*
— L. Grimm
· 2:45 p.m.
- Cyber Security Standard Update · Stakeholder Presentation
-
12.
ERCOT Update of REP Default Under LSE Agreement
— R. Gruber
· 3:00 p.m.
- Customer Transition Activity · Stakeholder Presentation
-
13.
ERCOT Reserve Margin/Generation Adequacy Report*
· 3:15 p.m.
- GATF Final Report · Committee Report
-
14.
Potomac Recommendations Monthly Update*
— N. Lopez
· 3:30 p.m.
- Potomac Status Report · Third Party Study
-
15.
Texas Nodal Team Monthly Update*
— J. Galvin
· 3:45 p.m.
- TNT Report · Committee Report
- 16. Other Business — R. Comstock · 4:00 p.m.
- 17. Adjourn — R. Comstock · 4:30 p.m.
- Future TAC Meetings July 7, 2005 August 4, 2005
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| All TAC Meeting Documents | zip | Jul 6 '05 | |
| Meeting Agenda | Meeting Agenda | doc | May 31 '05 |
| Meeting Minutes | Meeting Minutes | doc | Aug 23 '05 |