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
NOGRR086NOGRR089NOGRR095NOGRR099NPRR416NPRR436NPRR438NPRR455NPRR458NPRR459NPRR462NPRR468NPRR469PGRR019RMGRR109
Agenda 12 items
- 1. Antitrust Admonition — K. Ögelman · 9:30 a.m.
- 2. ERCOT Board Update — K. Ögelman · 9:35 a.m.
-
3.
Approval of Draft June 7, 2012 TAC Meeting Minutes Vote
— K. Ögelman
· 9:40 a.m.
- 03. DRAFT Minutes TAC 20120607 · Meeting Minutes
-
4.
Protocol Revision Subcommittee Report Nodal Protocol Revision Requests (NPRRs): o NPRR416, Creation of the RUC Resource Buyback Provision (formerly "Removal of the RUC Clawback Charge for Resources Other than RMR Units") o NPRR436, Clarify the Use of the Defined Term Season and Its Derivatives o NPRR438, Additional Minimum Counter-Party Qualification Requirements, Including Risk Management Capability Requirements o NPRR455, CRR Shift Factors Report o NPRR458, Establishment of ERCOT’s Central Counterparty Role o NPRR459, Better Matching Forward Collateralization with Forward Risk in the Real-Time Market - Urgent o NPRR462, Removal of Consumer Benefit Test from the ERCOT Planning Criteria o NPRR468, Alignment of System-Wide Offer Cap and Scarcity Pricing Mechanism Language with PUCT Substantive Rules - Urgent o NPRR469, Modification to CCTs - Urgent Revisions to Other Binding Documents List: o Addition of Procedure for Setting Forward Risk Multiplier (NPRR459) o Addition of System-Wide Offer Cap and Scarcity Pricing Mechanism Methodology (NPRR468) Vote
— T. Burke
· 9:45 a.m.
- 04. PRS_TAC_Report_062812 · Committee Report
- 04. RevisionRequests.PRS Report
- 5. Reliability and Operations Subcommittee Report * NOGRR086, Clarification of Seasonal Unit Capability Testing Requirements NOGRR089, Clarification of Responsibilities for Black Start Resources and QSEs NOGRR095, Type 2 Special Protection System Submissions NOGRR099, SPS Procedure Changes for Consistency with NERC Reliability Standards Urgent PGRR019, New Section 1, Overview Vote — B. Williams · 11:15 a.m.
-
6.
Commercial Operations Subcommittee Report*
— H. Basaran
· 11:30 a.m.
- 06. 06-2012_COPS_UPDATE_TO_TAC_062812 · Committee Report
-
7.
Wholesale Market Subcommittee Report* Protocol Section 4.4.10, Credit Requirement for DAM Bids and Offers, Required Annual Review of DAM Credit Parameters Vote
— E. Goff
· 11:35 a.m.
- 07. Procedures for Setting Nodal DAM Credit Requirement Paramete · Official Guides and Manuals
- 07. DAM Collateral Factors · Stakeholder Presentation
-
8.
Retail Market Subcommittee Report* RMGRR109, Updates to the Process for Removal of a Switch Hold for Premises with a Continuous Service Agreement Vote
— R. Bevill
· 11:45 a.m.
- 08. RevisionRequests.RMS Report
- 08. RMS_TAC_Update_06_28_12 · Committee Report
-
9.
Market Enhancements Task Force Report* TAC Instructions Vote
— J. Mickey K. Ögelman
· 11:50 a.m.
- 09. Direction for METF as of 6-21-12 1310 · Committee Report
- 10. ERCOT Operations, Planning, and IT Report — ERCOT · 12:00 p.m.
- 11. Other Business Other Binding Document: Methodology for Setting Maximum Shadow Prices for Network and Power Balance Constraints Future Agenda Items Annual TAC and TAC Subcommittee Structure Review Vote — K. Ögelman · 12:05 p.m.
- Adjourn · 12:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20120628 | Meeting Minutes | doc | Sep 7 '12 |
| 02. Agenda TAC 20120628 | Meeting Agenda | doc | Jun 21 '12 |
| Meeting Materials TAC 20120628 | zip | Jun 27 '12 |