Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 17 items
- 1. Antitrust Admonition — M. Dreyfus · 9:30 a.m.
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2.
Approval of the Draft June 7, 2007 TAC Meeting Minutes Vote
— M. Dreyfus
· 9:35 a.m.
- 02. DRAFT Minutes TAC 20070607 · Meeting Minutes
- 3. ERCOT Board Update — M. Dreyfus · 9:40 a.m.
- 4. IMM Market Update — D. Jones · 9:50 a.m.
- 5. 2008 Project Prioritization Vote — T. Anderson · 10:00 a.m.
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Protocol Revisions Subcommittee Report Protocol Revision Requests (PRRs): PRR718, Authority for Determination of Urgency for a SCR PRR729, Conforming Section 16 to New Section 22 Standard Form MP Agreements - URGENT Notice of PRR Withdrawal: PRR712, Local Congestion Replacement Reserve Payment Methodology Notice of PRR/NPRR Rejection: PRR722, 48 Hour Restoration NPRR053, Creation of a New Trading Hub at Venus Station PRS Action Items Update Nodal Baseline 1 RecommendationsNPRRs previously considered by TAC are noted.Please see Agenda posted with Key Documents for full list of NPRRs associated with each Group Group 1 Items with minimal or no impact across all projects.Group 2Items grouped based on Category 1 impacts across multiple projects as well as a correlation between individual itemsGroup 3Item with Category 1 impacts across multiple projectGroup 4Items grouped based on impacts across 2 or more projects as well as a correlation between individual items.Group 5Items grouped based on impacts across 2 or more projects as well as a correlation between individual items.Group 6Items grouped based on impacts to individual systems.Group 7Items grouped based on impacts to individual systems.Group 8Items grouped based on impacts to individual systems.Group 9Items grouped based on impacts to individual systems.Group 10Item kept separate.Group 11Item kept separate. Nodal Baseline 2 Recommendations:Please see Agenda posted with Key Documents for full list of NPRRs associated with Baseline 2 Vote
— K. Gresham
· 10:30 a.m.
- 05. 2008_Proposed_PPL_v3 · Project Documents
- 05. 2008_Zonal_Projects_TAC · Project Documents
- 05. CO Project Overview · Project Documents
- 05. IO Project Overview · Project Documents
- 05. MO Project Overview · Project Documents
- 05. RO Project Overview · Project Documents
- 06. Baseline 1 Materials for 062807 TAC
- 06. Baseline 2 Materials for 062807 TAC
- 06. PRRs for 062807 TAC
- 06. PRS Memo to 062807 TAC · Committee Report
- 6. Lunch · 1:00 p.m.
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7.
Texas Nodal Implementation TPTF Report ERCOT’s Plan to Limit Transmission Element Outages During the Initial Operation of Real-Time Systems Proposed Changes to Nodal Transition Plan Approval of TPTF Milestone Completion: Wind Power Forecasting Conceptual System Design (CSD) Reliability Must Run Services Real-Time Settlements Requirements Real-Time Energy Settlements Requirements Day-Ahead Market Energy Settlements Requirements Data Aggregation Requirements Day-Ahead Settlements CSD Average Incremental Energy Cost Settlement CSD Eligibility Process for Settlements CSD Invoices CSD Statements CSD Financial Transfer CSD Reliability Unit Commitment CSD Market Participant Registration System CSD ERCOT Report Program Update Vote
— W. Rickerson T. Doggett J. Sullivan
· 1:30 p.m.
- 07. Nodal Transition Outage Management Guideline Plan · Project Documents
- 07. Nodal_Transition_Outage_Management_Guideline_Plan_TAC Markup · Official Guides and Manuals
- 07. Proposed Revisions ERCOT Nodal Transition Plan 061107 · Project Documents
- 07. TAC Nodal Update June 28 2007 v9 TD · Project Documents
- 07. TN.EMS.61C01.WindPowerForecasting_CSD_Ver._1.0 · Project Documents
- 07. TPTF to TAC 062807
- 07. TPTF_TAC_Update_06282007rev3 · Project Documents
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8.
Retail Market Subcommittee Report RMGRR051, ERCOT Template - ESI IDs for Gaining CR/TDSP Use ERCOT Service Availability Update Vote
— S. Bowling
· 2:15 p.m.
- 08. 051RMGRR-04 Impact Analysis 060607 · Staff Report
- 08. 051RMGRR-05 RMS Recommendation Report 061307 · Committee Report
- 08. RMS Update to TAC 06282007 · Committee Report
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9.
Commercial Operations Subcommittee Report COPMGRR003, Section 4, Market Notice Communication Process Resolution on Small Resettlements LPGRR024, Residential (RES) Profile Segment Determination Algorithm Correction - URGENT Vote
— L. Starr
· 2:35 p.m.
- 09. 003COPMGRR-04 Impact Analysis 060107 · Staff Report
- 09. 003COPMGRR-05_COPS_Recommendation_Report_061107 · Committee Report
- 09. 6.28.07_COPS_COMGRR003 · Stakeholder Presentation
- 09. 6.28.07_COPS_Small_Resettlements · Stakeholder Presentation
- 09. LPGRR024
- 09. Small Resettlements Resolution · Committee Report
- 10. Operations and Planning Reports Revision of Morgan Creek-Twin Buttes CRE TNP One - East Bell County 345kV Project Vote — I. FloresD. Woodfin · 2:55 p.m.
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11.
Reliability and Operations Subcommittee Report
— S. Nelson
· 3:15 p.m.
- 11. ROS Report to TAC June 28 2007 · Committee Report
-
12.
Wholesale Market Subcommittee Report
— B. Belk
· 3:35 p.m.
- 12. WMS Report To July 07 TAC · Committee Report
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13.
Compliance Report Q&A on SCE Performance and Monitoring TRE & Organizational Update
— L. Grimm
· 3:55 p.m.
- 13. 070628 TAC Compliance Presentation · Stakeholder Presentation
-
14.
Legislative Update
— T. Gage
· 4:15 p.m.
- 14. 80thRegularSessionWrapUp · Staff Report
- 15. Other Business — M. Dreyfus · 4:30 p.m.
- Adjourn — M. Dreyfus · 4:45 p.m.
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 01. Agenda TAC Meeting 20070628 | Meeting Agenda | doc | Jun 21 '07 |