Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
COPMGRR017NPRR091NPRR146NPRR207NPRR208NPRR209NPRR210NPRR212NPRR213NPRR217NPRR221NPRR222NPRR223NPRR225PRR791PRR821PRR841PRR845PRR846PRR849RMGRR083RMGRR084RMGRR085RMGRR087SCR756
Agenda 18 items
- 1. Antitrust Admonition — B. Jones · 9:30 a.m.
- 2. ERCOT Board Update NPRR208, Registration and Settlement of Distributed Generation (DG) Less Than One MW Transmission Planning Assignment to Review Economic Criteria Vote — B. Jones · 9:35 a.m.
-
3.
Approval of Draft May 6, 2010 TAC Meeting Minutes Vote
— B. Jones
· 9:45 a.m.
- 02. RevisionRequest.Board Update
- 12. PWG_NPRR208_20100525_v4 · Stakeholder Presentation
-
4.
Texas Nodal Implementation ERCOT Program Update Status Load Frequency Control Overview Market Cut-Over Overview Market Participant Readiness Nodal Model Load Transition
— J. IacobucciS. MiddletonL. HooverB. McElfreshW. Rickerson
· 9:50 a.m.
- 03. DRAFT Minutes TAC 20100506 · Meeting Minutes
-
5.
Nodal Advisory Task Force Report*
— D. Blackburn
· 11:50 a.m.
- 04. Nodal Data Entry Transistion Plan 1.1 TAC · Project Documents
- 04. Nodal Data Entry Transistion Plan_ndswgcomments06032010 · Stakeholder Presentation
- 04. Nodal Model Load Transition 1.0 · Project Documents
- 04. TAC_Nodal_Update_060310-final · Project Documents
- 04. TAC_Nodal_Update_060310-post · Project Documents
- 6. Discussion on Guiding Principles of the Nodal Market Vote — B. Jones · 12:00 p.m.
- Lunch · 12:30 p.m.
-
7.
Protocol Revisions Subcommittee Report Protocol Revision Requests (PRRs): PRR845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned PRR846, Deadlines for Initiating Alternative Dispute Resolution PRR849, Suspension of Annual CSC Determination - Urgent Nodal Protocol Revision Requests (NPRRs): NPRR210, Wind Forecasting Change to P50, Synchronization with PRR841 NPRR212, Disputing Fuel Oil Price (FOP) Costs NPRR213, Deadlines for Initiating Alternative Dispute Resolution NPRR217, Resolution of Alignment Item A58 - Use of Different Computational Modules NPRR221, Day-Ahead Market and Real-Time Market Default Allocation Changes NPRR222, Half-Hour Start Unit RUC Clawback (Companion to NPRR207) NPRR223, Resolution of Alignment Item A73 Removal of IMM and PUC Staff Nightly Report NPRR225, Standard Cost Option in Verifiable Costs Vote
— S. Morris
· 1:00 p.m.
- 07. PRS_TAC_Report_06_03_10 · Committee Report
- 07. RevisionRequest.PRS Report
-
8.
Revision Requests Tabled at TAC: NPRR146, ICCP Telemetry Information Submittals NPRR207, Unit Deselection (formerly Hour Start Unit Deselection and Half Hour Start Unit RUC Clawback) NPRR209, Data Posting Changes to Comply with P.U.C. Subst. R. 25.505 PRR791, Shortage Pricing Mechanism Vote
— B. Jones
· 2:00 p.m.
- 08. Reliability Unit Commitment Desk_V1R0_jma_draft · Official Guides and Manuals
- 08. Revision Requests Tabled at TAC
-
9.
Reliability and Operations Subcommittee Report * OGRR238, WGR Primary Frequency Response OGRR240, CREZ Facility Protection and Control Requirements Planning Working Group Update Vote
— K. Donohoo
· 2:30 p.m.
- 09. ERCOTROSReportToTAC06032010 · Committee Report
- 09. RevisionRequest.ROS Report
-
10.
Wholesale Market Subcommittee Report* NPRR091, Scarcity Pricing and Mitigated Offer Cap During the Period Commencing on the Nodal Market Implementation Date and Continuing for a Total of 45 Days Vote
— B. Clemenhagen
· 3:15 p.m.
- 10. RevisionRequest.WMS Report
- 10. WMS Report to TAC 06032010 · Committee Report
-
11.
Retail Market Subcommittee Report* RMGRR083, Update Timings Associated with the Expedited Switch Process RMGRR084, Revisions for Texas Nodal Market Implementation (Part 1) RMGRR085, Revisions for Texas Nodal Market Implementation (Part 2) and Synchronization with PRR821 RMGRR087, Meter Tampering Business Processes Urgent SCR756, Enhancements to the MarkeTrak Application Vote
— K. Patrick
· 3:30 p.m.
- 11. RevisionRequest.RMS Report
- 11. RMS_TAC_Update_06 03 10 · Committee Report
-
12.
Commercial Operations Subcommittee Report* COPMGRR017, Creating Subsection 8.2, Settlement Statements and Invoices Annual Validation Update to the Profile Decision Tree Vote
— D. McKeever
· 3:40 p.m.
- 12. 06-03-10 COPS_Update_to_TAC · Committee Report
- 12. Annual Validation Update to the Profile Decision Tree · Staff Report
- 12. PWG_NPRR208_20100525_v4 · Stakeholder Presentation
- 12. RevisionRequest.COPS Report
- 13. Renewable Technology Working Group Report* — M. Bruce · 3:45 p.m.
-
14.
ERCOT Operations, Planning, and IT Report RMR Exit Strategy for Spencer Unit
— ERCOT
· 3:50 p.m.
- 14. Spencer_RAPs_v8_wcost · Stakeholder Presentation
-
15.
Texas RE Update
— Don Jones
· 4:00 p.m.
- 15. TRE TAC June 2010 · Staff Report
- 16. Other Business Future Agenda Items — B. Jones · 4:15 p.m.
- Adjourn — B. Jones · 4:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20100603 | Meeting Minutes | doc | Jul 2 '10 |
| 01. Agenda TAC 20100603 | Meeting Agenda | doc | May 27 '10 |
| Meeting Materials TAC 2010603 | zip | Jun 4 '10 |