Meeting · TAC

TAC Meeting

Concluded date 2007-06-07 time 09:30–16:00 committee TAC ercot.com

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

Revision Requests On The Agenda

PRR650PRR705PRR714PRR719PRR723RMGRR052

Agenda 23 items

1. Antitrust Admonition — M. Dreyfus · 9:30 a.m.
2.
Approval of the Draft May 4, 2007 TAC Meeting Minutes Vote — M. Dreyfus · 9:35 a.m.
- 02. DRAFT Minutes TAC 20070504 · Meeting Minutes
3. ERCOT Board Update — M. Dreyfus · 9:45 a.m.
4.
Credit Work Group Update — M. Davies · 10:00 a.m.
- 04. Credit Working Group TAC Update June 7_07s · Committee Report
5.
Protocol Revisions Subcommittee Report Protocol Revision Requests (PRRs): PRR714, Qualification and Periodic Testing of Loads Acting as Resources (LaaRs) PRR723, Conform 5.6.6.1 EECP (formally titled "Emergency Interruptible Load Service Formula Correction") - URGENT Notice of PRR Withdrawal: PRR719, Texas Regional Entity/NERC/FERC Penalties or Assessments PRS Action Item Updates Vote — S. Madden · 10:20 a.m.
- 05. PRS Memo to 060707 TAC · Committee Report
- 05. PRS TAC Report 060707 · Committee Report
6.
ERCOT Project Management Report 2008 Prioritization Update CART Budget Transfer Stakeholder Involvement Enhanced CBA Form Overview — T. Anderson · 10:40 a.m.
- 06. 2008_Zonal_Projects_TAC · Project Documents
- 06. Project Funding Update_v2 · Project Documents
- 06. TAC June 2007 CBA Update_v2 · Project Documents
7.
Retail Market Subcommittee Report RMGRR052, File Naming Convention for Customer Billing Contact Information - URGENT RMS Procedures Retail Metering Working Group Update Vote — B. Gross · 11:00 a.m.
- 07. RMS Procedures COMET Name Change · Revision Request
- 07. RMS Update to TAC 06072007.v2 · Committee Report
8. Texas Nodal Implementation · 11:20 a.m.
TPTF Report Review of Proposed Changes to Nodal Transition Plan Approval of TPTF Milestone Completion: Day-Ahead Market (DAM) Ancillary Services (AS) Settlements Requirements DAM Make-Whole Settlements Requirements Eligibility Process for Settlements Requirements Financial Transfer Requirements AS Real-Time (RT) Settlements Requirements Black Start Services RT Settlements Requirements RT Emergency Operations Settlements Requirements Voltage Support RT Settlements Requirements Average Incremental Energy Cost (AIEC) Settlements Requirements Reliability Unit Commitment (RUC) Settlements Requirements Settlement Invoices Requirements Settlement Statements Requirements MP Registration Requirements Vote — T. Doggett
- 08. COMS Requirements v1.1
- 08. ERCOT Nodal Transition Plan Proposed Revisions 032307 LC mod · Project Documents
- 08. TPTF_TAC_Update_06072007rev1 · Project Documents
ERCOT Report Program Update Nodal Change Control Overview — J. Sullivan
- 08. TAC Nodal Update - June 7 2007 v 7 · Project Documents
Lunch · 12:15 p.m.
9.
Out of Merit Dispatch During Alerts — D. Jones · 12:45 p.m.
- 09. 2007007 TAC Potomac · Third Party Study
10.
Commercial Operations Subcommittee Report — L. Starr · 1:05 p.m.
- 10. 6.07.07_COPS_Report · Committee Report
11.
Wholesale Market Subcommittee Report — B. Belk · 1:25 p.m.
- 11. WMS Report To June 07 TAC · Committee Report
12.
TRE Transition Issues TO Registration Vote — A. Gallo · 1:45 p.m.
- 12. TAC NERC Registration Presentation FINAL · Stakeholder Presentation
13. Compliance Report · 2:05 p.m.
Q&A on SCE Performance and Monitoring — L. Grimm
- 13. 070607 TAC Compliance Presentation1 · Stakeholder Presentation
TRE & Organizational Update — ERCOT
- 13. 070607 TAC Compliance Presentation1 · Stakeholder Presentation
- 13. TRE Org Chart - 05.23.07 · Staff Report
- 13. TRE Review
14.
Reliability and Operations Subcommittee Report OGRR196, Conformance with PRR705, Emergency Interruptible Load Service (EILS) - URGENT Black-Start Study Vote — S. Nelson · 2:35 p.m.
- 14. ROS Report to TAC - June 7, 2007 · Committee Report
15. Operations and Planning Reports · 2:55 p.m.
Proposed Changes to Ancillary Services Document The Affect of Wind Generation on Frequency PRR650, Balancing Energy Price Adjustment Due to Non-Spinning Reserve Service Energy Deployment, Effect on Prices Report Vote — J. DumasJ. DumasM. Mereness
- 15. 2007-2008_Methodologies_for_Determining_Ancillary_Service · Staff Report
- 15. Ancillary Service Methodology · Staff Report
- 15. PRR650_Affect_on_Prices · Stakeholder Presentation
- 15. Wind vs Freq Presentation · Stakeholder Presentation
16. Other Business — M. Dreyfus · 3:45 p.m.
Adjourn — M. Dreyfus · 4:00 p.m.