Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
LPGRR029NOGRR018NOGRR019NPRR097NPRR107NPRR111NPRR112NPRR117NPRR118NPRR119NPRR120NPRR122NPRR123NPRR130PRR743PRR753PRR761
Agenda 13 items
- 1. Antitrust Admonition — M. Dreyfus · 9:30 a.m.
-
2.
ERCOT Board Update PRR753, PRR Appeals Process Vote
— M. Dreyfus
· 9:35 a.m.
- 02. 2008 6-17 Report to BOD · Committee Report
-
3.
Approval of Draft TAC Meeting Minutes June 5, 2008 June 13, 2008 Vote
— M. Dreyfus
· 9:55 a.m.
- 03. DRAFT Minutes Joint Meeting TAC WMS 20080613 · Meeting Minutes
- 03. DRAFT Minutes TAC 20080605.v2 · Meeting Minutes
-
4.
Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR761, Inadvertent Energy Account Revision Nodal Protocol Revision Request (NPRR): NPRR097, Changes to Section 8, Performance Monitoring and Compliance NPRR107, Nodal Emergency Interruptible Load Service (EILS) NPRR111, Timelines for Response by ERCOT to TSP Requests NPRR112, Emergency Base Point Price Revision NPRR117, Resource Registration Clarification NPRR118, Section 14, Synchronization of Zonal Protocols NPRR119, Resource Limit Calculator NPRR120, Corrections and Clarifications for Real Time Settlements NPRR122, Simplify Ancillary Services Settlement Formulas NPRR123, Inadvertent Energy Account Revision NPRR130, CRR Settlements Revenue Equalization Vote
— K. Gresham
· 10:05 a.m.
- 04. PRS_TAC_Report 6 28 08 · Committee Report
- 04. Revision Request Materials for TAC
-
5.
Commercial Operations Subcommittee Report LPGRR029, Modification of Time-Of-Use Schedule Approval Process Vote
— L. Starr
· 10:45 a.m.
- 05. COPS_Update_to_TAC · Committee Report
- 05. LPGRR.TAC 20080626
-
6.
Reliability and Operations Subcommittee Report NOGRR018, Synchronization of OGRR204, Hotline Technology Update NOGRR019, Synchronization of OGRR206, Black Start Satellite Phones Wind Workshop Follow-Up Items Vote
— R. Jones
· 11:05 a.m.
- 06. NOGRR.TAC 20080626
- 06. ROS June 2008_ROS Report for June 26 TAC Meeting · Committee Report
-
7.
Wholesale Market Subcommittee Report PRR743, TCR Transition to CRR Revised WMS Procedures CSC and CRE Analysis Update Wind Workshop Follow-Up Items Vote
— B. Belk
· 11:25 a.m.
- 07. 743PRR-08 Board Action Report 041508 · Committee Report
- 07. WMS Report to July 08 (June 26) TAC · Committee Report
- 07. WMS_Procedures.VCWG Redline · Revision Request Comments
- Lunch · 11:50 a.m.
-
8.
Texas Nodal Implementation TPTF Report Approval of TPTF Milestone Completion: MIS Business Requirements for Notices, Notifications, Alarms and Alerts EMS-MMS MOTE Conceptual System Design ERCOT Report Program Update Vote
— J. Mickey J. Sullivan
· 1:00 p.m.
- 08. market_operations_test_environment_mote_csd_b2_v1_0 · Project Documents
- 08. mis_notices_bus_req_v1.0 · Project Documents
- 08. TAC_Nodal Update_6_26_08_Final_V3 · Project Documents
- 08. tptf_tac_update_062908_v1 · Project Documents
-
9.
Operations and Planning Reports ERCOT Recommendation for CRE Modifications AEP Presidio Transmission Project Vote
— B. Garza J. Teixeira
· 2:00 p.m.
- 09. 20080626_TAC_Additional CREs to address Stability Limits · Stakeholder Presentation
- 09. AEPSC Presidio Area Improvements RPG Review TAC 062308.v2 · Stakeholder Presentation
- 09. UNANNOUNCED TEST SUMMARY06252008 · Staff Report
-
10.
Retail Market Subcommittee Report Mass Transition Update
— J. Troutman
· 2:50 p.m.
- 10. RMS Update to TAC 0708 · Committee Report
- 11. Other Business — M. Dreyfus · 3:10 p.m.
- Adjourn — M. Dreyfus · 3:30 p.m.
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20080626 | Meeting Minutes | doc | Dec 23 '08 |
| 01. Agenda TAC Meeting 20080626 | Meeting Agenda | doc | Jun 19 '08 |
| BackgroundMaterials.080626 TAC TRE Presentation | Stakeholder Presentation | Jun 20 '08 | |
| BackgroundMaterials.ERCOT_IT_Incident_Market_Notice_Summary_05-3 | Staff Report | xls | Jun 19 '08 |
| BackgroundMaterials.IT Service Availability Metrics May 2008 | Staff Report | ppt | Jun 19 '08 |
| Meeting Materials.TAC 20080626.v7 | zip | Jun 27 '08 |