Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744
Revision Requests On The Agenda
LPGRR043NOGRR052NOGRR060NOGRR061NOGRR069NPRR146NPRR291NPRR312NPRR314NPRR319NPRR322NPRR324NPRR328NPRR332NPRR333NPRR337NPRR338NPRR340NPRR344NPRR346NPRR349PGRR006SCR761SCR762SCR763SCR765SMOGRR010
Agenda 15 items
- 1. Antitrust Admonition — B. Jones · 9:30 a.m.
- 2. ERCOT Board Update — B. Jones · 9:35 a.m.
-
3.
Approval of Draft May 5, 2011 TAC Meeting Minutes Vote
— B. Jones
· 9:45 a.m.
- 03. DRAFT Minutes TAC 20110505 · Meeting Minutes
-
4.
Protocol Revisions Subcommittee Report Nodal Protocol Revision Requests (NPRRs): NPRR312, Clarification of QSE Requirements for Split Generation Resources Urgent NPRR314, Requirement to Post Generation Resources Temporal Constraints NPRR319, Required Documentation to Recover Fuel Costs for RUC Deployments NPRR322 Real-Time PTP Option Modeling Urgent NPRR324, Conductor/Transformer Transmission Facility Rating NPRR328, Clarifies Duplicative or Vague Requirements Related to Reactive Resources (formerly Removes ERCOT Requirement for Reactive Resource Planning and the Associated Compliance Process) NPRR332, Revise QSGR Processes for COP Reporting of QSGR Assigned Off-Line Non-Spin and Application of Emergency Operations Settlement NPRR333, Removal of Redundant Reporting Requirement Related to Equipment Ratings NPRR337, Correct Section Reference in Section 1.3.1.1 Pertaining To Protected Information of DC Ties NPRR338, Modifications to Support Revenue Neutrality NPRR340, Introduction and Definition of Duration-Limited Resources (formerly Unannounced HSL Test for Duration-Limited Resources) Urgent NPRR344, Define RMR Fuel Adder NPRR346, Removal of Redundant Posting Requirement Related to Electrical Bus Changes Approval of PRS Vice Chair, Rob Bevill Green Mountain Energy Notice of PRS Rejection of NPRR349, Clarification of Ancillary Service Provider’s Responsibilities, Addition of Penalty Factor Charge for Failure to Provide, and Addition of Ancillary Service Capacity Compliance Performance Criteria Vote
— S. Morris
· 9:50 a.m.
- 04. PRS_TAC_Report_06_02_11 · Committee Report
- 04. RevisionRequests.PRS Report
- 5. Impact Assessment for Parking Deck NPRR146, ICCP Telemetry Information Submittals Vote — T. Anderson · 11:20 a.m.
- 6. Revision Requests Tabled at TAC * NOGRR052, Conductor/Transformer Facility Rating PGRR006, New Planning Guide Section 6.5, Annual Load Data Request Vote — B. Jones · 11:30 a.m.
-
7.
Commercial Operations Subcommittee Report* LPGRR043, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs Annual Validation Update to the Profile Decision Tree Vote
— D. McKeever
· 11:40 a.m.
- 07. 06-02-2011 COPs rpt to TAC v3 · Committee Report
- 07. RevisionRequests.COPS Report
- 8. Reliability and Operations Subcommittee Report * NOGRR060, Updating the Term Resource Plan to Current Operating Plan NOGRR061, Posting Requirement for Hydro-Responsive Testing NOGRR069, Relay Misoperation Reporting Changes for Consistency with ERO-RAPA Proposal - Urgent Vote — K. Donohoo · 11:50 a.m.
- 9. Retail Market Subcommittee Report* — K. Patrick · 12:05 p.m.
- Lunch · 12:10 p.m.
-
10.
2011 TAC Goals Vote
— B. Jones
· 1:00 p.m.
- 10. 2011 TAC Goals Proposed · Committee Report
-
11.
Wholesale Market Subcommittee Report* SMOGRR010, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs System Change Requests (SCRs) SCR761, Provide Price Republication Notifications via API and Provide Price Corrections via XML SCR762, Enable a Single Step Cancel/Resubmit of Trades SCR763, Modify COP Validation Rule for RRS SCR765, Public Aggregated Wind Dashboard Urgent Holistic Approach to Congestion Irresolvable by SCED Vote
— E. Goff
· 1:15 p.m.
- 11. RevisionRequests.WMS Report
- 11. WMS_Report_to_TAC_June · Committee Report
- 12. ERCOT Operations, Planning, and IT Report Update on CFTC Issue Emergency Interruptible Load Service (EILS) Annual Report Questions on the May 2011 Capacity, Demand and Reserves Report — B. Magness M. Patterson C. Opheim · 2:30 p.m.
- 13. Other Business Future Agenda Items Annual TAC and TAC Subcommittee Structure Review — B. Jones · 3:15 p.m.
- Adjourn — B. Jones · 3:30 p.m.
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20110602 | Meeting Minutes | doc | Jan 20 '12 |
| 01. Agenda TAC 20110602.v2 | Meeting Agenda | doc | Jun 1 '11 |
| 12. Attachment A_EILS Annual Report to TAC 2010 | Committee Report | Jun 1 '11 | |
| 12. EILS Annual Report to TAC_2010 | Committee Report | May 27 '11 | |
| 12. ERCOT_2011_ Capacity,_Demand_and Reserves_Report | Staff Report | Jun 1 '11 | |
| Meeting Materials TAC 20110602 | zip | Jun 1 '11 |