Meeting · TAC
Technical Advisory Committee (TAC) Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
NOGRR088NOGRR092NPRR443NPRR445NPRR446NPRR447NPRR451NPRR452NPRR453NPRR454NPRR456NPRR457NPRR463PGRR017
Agenda 13 items
- 1. Antitrust Admonition — K. Ögelman · 9:30 a.m.
- 2. ERCOT Board Update — K. Ögelman · 9:35 a.m.
-
3.
Approval of Draft April 5, 2012 TAC Meeting Minutes Vote
— K. Ögelman
· 9:40 a.m.
- 03. DRAFT Minutes TAC 20120405 · Meeting Minutes
-
4.
Protocol Revision Subcommittee Report Nodal Protocol Revision Requests (NPRRs): o NPRR443, Removal of Switchable Generation Resource Plans from Protected Information o NPRR445, DC Tie Load Zone Price Clarification o NPRR446, Correction of Non-Spin Ancillary Service Schedule Telemetry for Standing Non-Spin Deployment o NPRR447, Remove Day- Ahead QSE Requested Decommit Language o NPRR452, Clarification of Reactive Power Requirements o NPRR453, Separation of Year 1 and Year 2 of the Annual CRR Auctions by Timing o NPRR454, Removal of Unfunded Project List Language o NPRR456, Clarification of Definition of Electrically Similar Settlement Points and Heuristic Pricing Posting o NPRR457, Daily Update of New ESI IDs and AMS Meter and Switch Hold Indicators Changes o NPRR463, CRR Auction Structure Enhancements - Urgent Project Priority List Review Vote
— T. Burke T. Anderson
· 9:45 a.m.
- 04. PRS_TAC_Report_060712_rev1 · Committee Report
- 04. Revision Requests.PRS Report
- 5. Revision Requests Previously Tabled at TAC: NOGRR088, Synchronization with NPR424, Reactive Capability Testing Requirements for IRRs Vote — K. Ögelman · 10:40 a.m.
-
6.
Reliability and Operations Subcommittee Report * NOGRR092, Synchronization with NPRR451, Implementation of New P.U.C. Subst. Rule 25.507 Urgent PGRR017, New Planning Guide Section 6.1, Steady-State Model Development Revisions to ICCP Handbook Vote
— B. Williams
· 10:45 a.m.
- 06. ERCOT Nodal ICCP Comunications Handbook v3.04 · Official Guides and Manuals
- 06. Revision Requests.ROS Report
- 06. ROS Report 06072012 · Committee Report
-
7.
Commercial Operations Subcommittee Report* Annual Validation Update to the Profile Decision Tree Vote
— H. Basaran
· 11:00 a.m.
- 07. 06-2012_COPS_UPDATE_TO_TAC · Committee Report
- 8. Wholesale Market Subcommittee Report* — E. Goff · 11:10 a.m.
-
9.
Retail Market Subcommittee Report*
— R. Bevill
· 11:15 a.m.
- 09. RMS_TAC_Update_06_07_12 · Committee Report
- 10. Market Enhancements Task Force Report* — K. Ragsdale · 11:20 a.m.
-
11.
ERCOT Operations, Planning, and IT Report 30-Minute ERS Pilot Project Emergency Interruptible Load Service (EILS) Annual Report Vote
— ERCOT
· 11:25 a.m.
- 2012 TAC Ballot 20120607 30min ERS pilot project · Revision Request Ballot
- 04. TAC_June_2012_BusInt_Update_v1 · Project Documents
- 11. Pilot Project 30 Min ERS · Stakeholder Presentation
-
12.
Other Business Review of Power Balance Penalty Curve Proposed Trainers Working Group Market Participant Opportunities at Texas RE and NERC Future Agenda Items Vote
— K. Ögelman
· 12:00 p.m.
- 12. 2012 RSC Members · Meeting Minutes
- 12. MRC Representatives 2012 · Committee Report
- 12. Power Balance Penalty Curve Timeline final · Project Documents
- 12. Texas RE Market Participant Opportunities 6-7-12 · Stakeholder Presentation
- Adjourn · 1:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Passes | 17 | 5 | 6 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20120607 | Meeting Minutes | doc | Jun 29 '12 |
| 01. Agenda TAC 20120607 | Meeting Agenda | doc | May 31 '12 |
| 11. 2011 Annual Report EILS | Staff Report | Jun 6 '12 | |
| Meeting Materials TAC 20120607 | zip | Jun 8 '12 |