Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 17 items
- 1. Antitrust Admonition — M. Dreyfus · 9:30 a.m.
-
2.
ERCOT Board Update
— M. Dreyfus
· 9:35 a.m.
- 02. 2008 5-20 Report to BOD · Staff Report
-
3.
Approval of the Draft May 8, 2008 TAC Meeting Minutes Vote
— M. Dreyfus
· 9:45 a.m.
- 03. DRAFT Minutes TAC 20080508 · Meeting Minutes
- 4. Credit Work Group Update — C. Yager · 9:50 a.m.
-
5.
Texas Regional Entity Report
— L. Grimm
· 10:10 a.m.
- 05. 080605 TAC Texas RE CEO-CCO Report Presentation · Stakeholder Presentation
- 05. TRE Standards Process Overview and Update for TAC June 2008 · Staff Report
- 6. Market Participant Identity Management Requirements Update Vote — A. Delenela · 10:40 a.m.
-
7.
Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR757, Emergency Interruptible Load Service Formula Correction PRR759, Changes to Notification to Customer of Service Establishment PRR760, Emergency Interruptible Load Service (EILS) Availability Factor PRR762, West Zone SCE Performance Conditions - URGENT PRR763, Use of WGRPP as Planned Operating Level in Day-Ahead Resource Plan for WGRs URGENT PRR764, Zonal Congestion and CSCs/CREs URGENT Nodal Protocol Revision Request (NPRR): NPRR105, Section 23, Synchronization of Zonal Protocols NPRR106, Section 24, Synchronization of Zonal Protocols NPRR109, Section 18, Synchronization of Zonal Protocols NPRR110, Section 20, Synchronization of Zonal Protocols Notice of NPRR Withdrawals NPRR115, Grey-Boxing of Settlement and Billing Related Information Calculation NPRR121, System Parameters Posting Frequency Vote
— S. Madden
· 11:10 a.m.
- 07. PRS Memo to 060508 TAC · Committee Report
- 07. PRS_TAC_Report 06 05 08 · Committee Report
- 07. TAC Materials - 060508
-
8.
Commercial Operations Subcommittee Report Load Profiling Guide Annual Validation Update Vote
— L. Starr
· 12:15 p.m.
- 08. Appendix_D_Profile_Decision_Tree_Annual_Update · Official Guides and Manuals
- 08. COPS_Update · Committee Report
- Lunch · 12:30 p.m.
-
9.
Texas Nodal Implementation TPTF Report ERCOT Report Revised Nodal Transition Outage Management Plan Texas Nodal Market Go-Live Procedure Program Update Vote
— J. MickeyW. RickersonD. CoteJ. Sullivan
· 1:15 p.m.
- 09. Go-live procedure TAC June_5v01 · Project Documents
- 09. Nodal_Transition_Outage_Management_Guideline_Plan_(TAC062807 · Project Documents
- 09. TAC_Nodal_Update_6_5_08_Final(2) · Project Documents
- 09. texas_nodal_market_go_live_procedure_v1_0 · Project Documents
- 09. TPTF_TAC_Update_June 52008rev4 · Project Documents
-
10.
Wholesale Market Subcommittee Report CRR Transition Planning Wind Workshop Follow-Up Items CRR Credit Policy Update Nodal Verifiable Cost Manual Update
— B. Belk
· 2:30 p.m.
- 10. WMS Report to June 08 TAC · Committee Report
-
11.
Reliability and Operations Subcommittee Report Wind Workshop Follow-Up Items
— R. Jones
· 2:50 p.m.
- 11. ROS Report for June TAC · Committee Report
- 11. WOTF-29may-status · Project Documents
- 12. Retail Market Subcommittee Report Mass Transition Update Retail Operations Project Priority List Fund Reallocation — B. Gross · 3:10 p.m.
- 13. TASOR Task Force Report — M. Bruce · 3:30 p.m.
-
14.
Operations and Planning Reports Unannounced Generation Capacity Testing Status Report
— J. Adams
· 3:50 p.m.
- 14. UnannouncedGenTestingSummary · Staff Report
- 15. Other Business — M. Dreyfus · 4:10 p.m.
- Adjourn — M. Dreyfus · 4:30 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20080605.AMENDED TAC 20080626 | Meeting Minutes | doc | Apr 23 '09 |
| 01. Agenda TAC Meeting 20080605 | Meeting Agenda | doc | May 29 '08 |
| Background Material.ERCOT_IT_Incident_Market_Notice_Summary_04_3 | Staff Report | xls | Jun 2 '08 |
| Background Material.IT Service Availability Metrics April 2008 ( | Staff Report | ppt | Jun 2 '08 |
| Meeting Materials TAC 20080605.v8 | zip | Jun 5 '08 |