Meeting · TAC

TAC Meeting

Concluded date 2009-06-04 time 09:30–16:00 committee TAC ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

Revision Requests On The Agenda

COPMGRR011NOGRR025NPRR141NPRR147NPRR170NPRR171NPRR172NPRR173PRR776PRR782PRR801PRR805PRR806PRR807PRR808PRR809RMGRR072RMGRR073RMGRR074

Agenda 21 items

1. Antitrust Admonition — M. Bruce · 9:30 a.m.
2.
ERCOT Board Update — M. Bruce · 9:35 a.m.
- 02. Board Update Memo to TAC 060409 · Committee Report
3.
Public Utility Commission of Texas Update — M. Bruce · 9:45 a.m.
- 03. PUCT Update Memo to TAC 060409 v2 · Staff Report
4.
Approval of Draft May 7, 2009 TAC Meeting Minutes Vote — M. Bruce · 9:50 a.m.
- 04. DRAFT Minutes TAC 20090507 · Meeting Minutes
5. Confirmation of PRS Chair, Sandy Morris - LCRA Vote — M. Bruce · 9:55 a.m.
6.
Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR801, Manual TCR Adjustments PRR805, Adding POLR Customer Class and AMS Meter Flag to the Database Query Function on the MIS PRR806, Re-Registration of Market Participant Due to Mass Transition of ESI IDs PRR807, Clarify Definition of Messaging System PRR808, Clean-up and Alignment of RECs Trading Program Language with PUC Rules PRR809, OOMC Startup Costs Clarification & Modification - Urgent Nodal Protocol Revision Request (NPRR): NPRR141, TSP and/or DSP Energy Storage for Reliability NPRR170, Synchronization of PRR806, Re-Registration of Market Participant Due to Mass Transition of ESI IDs NPRR171, Synchronization of PRR805, Adding POLR Customer Class and AMS Meter Flag to the Database Query Function on the MIS NPRR172, Synchronization of Section 15 with PRR782, Clean-up an Corrections to Terminology and Transaction Timings in Protocol Section 15, Customer Registration NPRR173, Reduce the Minimum Quantity for Ancillary Service Offers ERCOT’s Internal Review Process for Revision Requests Vote — S. Morris K. Hobbs · 10:00 a.m.
- 06. ERCOT's Internal Review Process for Revision Requestsdoc · Official Guides and Manuals
- 06. PRS Report
- 06. PRS TAC Report · Committee Report
7.
Texas Nodal Implementation ERCOT Program Update Single-Entry Model Go-Live Update Feedback on Nodal Model Posting Disclosure from ROS/WMS Consideration of SEM Go-Live Approval (Replacing TPTF Approval) Stakeholder Engagement in Nodal Project Vote — M. Cleary M. Mereness M. Mereness S. McClendon · 10:30 a.m.
- 07. NIT Charter_TAC Approved 20090604 · Legal filings and governance
- 07. Proposed NIT Charter 6 1 09d · Legal filings and governance
- 07. Proposed NIT Charter 6 1 09d_Calpine Edits · Revision Request Comments
- 07. Proposed NIT Charter 6 1 09d_Calpine Edits (KHobbs) · Revision Request Comments
- 07. SEM_TAC Update_060409 · Project Documents
- 07. TAC_Nodal_Update_060409_DRAFTv3.0 · Project Documents
- 07. tnm_sem_go_live_procedure_v1_1_tac_consideration · Project Documents
Lunch · 12:00 p.m.
8.
Reliability and Operations Subcommittee Report OGRR218, Revise System Operator Training Requirements OGRR222, Allow Frequency Control Data Through ICCP Infrastructure Vote — K. Donohoo · 12:30 p.m.
- 08. ROS Report
9.
Retail Market Subcommittee Report RMGRR072, Clarification that ESI ID Count is for Active REP of Record in the CBCI File RMGRR073, Mass Transition of ESI ID Due to Acquisition RMGRR074, Texas Data Transport Working Group and Market Metrics Working Group Merger Vote — K. Patrick · 12:45 p.m.
- 09. RMS Report
- 09. RMS_TAC_Update_06 04 09 · Committee Report
10.
Commercial Operations Subcommittee Report COPMGRR011, Updates to Include the Implementation of Project Number 70006 - 02 Website Enhancements for ERCOT Outages Annual Validation Update to the Profile Decision Tree Vote — C. Moore · 12:55 p.m.
- 10. COPS Report
- 10. COPS_Update_to_TAC_06_04_09 · Committee Report
11.
Renewable Technologies Working Group Report PUCT Quarterly Report Texas Renewables Integration Plan Review Vote — H. Durrwachter · 1:10 p.m.
- 11. RTWG Master Issues List 05-29-09 · Project Documents
- 11. RTWG Report to TAC 06-04-2009 · Committee Report
- 11. Texas Renewables Integration Plan - June 1 2009 DRAFT · Staff Report
- 11. Texas Renewables Integration Plan Quarterly Report - 2nd Qua · Staff Report
12.
Addition of West to North CRE Vote — I. Flores · 1:55 p.m.
- 12. 2009CREs_20090528 · Staff Report
- 12. Critique of SAPS-Shrew CRE 060409 · Stakeholder Presentation
- 12. SAPS-Menard_20090528 · Stakeholder Presentation
13.
Wholesale Market Subcommittee Report Update: NPRR147, DAM Short Pay Changes EILS Annual Report — B. Clemenhagen P. Wattles · 2:25 p.m.
- 13. WMS Report to TAC 06042009 · Committee Report
14. Update: NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT — K. Donohoo/ B. Clemenhagen · 3:25 p.m.
15.
Regional Planning Group Charter Revisions Vote — M. Bruce · 3:40 p.m.
- 15. Planning Charter Memo to TAC 060409 · Legal filings and governance
16. Texas Regional Entity Report — V. Barry · 3:45 p.m.
17.
Operations and Planning Reports 2009 Summer Capacity, Demand and Reserves Report Update Implementation Update: PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment — D. Woodfin J. Dumas · 4:05 p.m.
- 17. PRR 776 Implementation Update · Project Documents
- 17. TAC - LTDEF and CDR 20090601 · Staff Report
18. Other Business Future Agenda Items — M. Bruce · 4:35 p.m.
Adjourn — M. Bruce · 4:45 p.m.
Future TAC Meetings July 9, 2009 August 6, 2009

Documents 3

Name	Doc Type	Type	Posted
APPROVED Minutes TAC 20090604	Meeting Minutes	doc	Jul 20 '09
01. Agenda TAC 20090604	Meeting Agenda	doc	May 28 '09
Meeting Materials TAC 20090604		zip	Jun 3 '09

Name

Doc Type

Type

Posted

APPROVED Minutes TAC 20090604

Meeting Minutes

doc

Jul 20 '09

01. Agenda TAC 20090604

Meeting Agenda

doc

May 28 '09

Meeting Materials TAC 20090604

zip

Jun 3 '09