Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
COPMGRR017COPMGRR019NOGRR028NOGRR035NOGRR036NOGRR037NPRR207NPRR208NPRR209NPRR213NPRR224NPRR226NPRR227NPRR229NPRR230NPRR235NPRR239PGRR001PRR804PRR821PRR847SCR741SMOGRR008
Agenda 18 items
- 1. Antitrust Admonition — B. Jones · 9:30 a.m.
- 2. ERCOT Board Update — B. Jones · 9:35 a.m.
-
3.
Approval of Draft June 3, 2010 TAC Meeting Minutes Vote
— B. Jones
· 9:45 a.m.
- 03. DRAFT Minutes TAC 20100603 · Meeting Minutes
-
4.
Nodal Advisory Task Force Report*
— D. Blackburn
· 9:50 a.m.
- 04. NATF Update for TAC 20100701 · Committee Report
-
5.
Texas Nodal Implementation ERCOT Program Update Load Frequency Control Overview Market Cut-Over Overview Network Operations Model Go-Live Decision Market Readiness Vote
— J. Iacobucci K. Ragsdale K. Ragsdale B. McElfresh
· 10:35 a.m.
- 05. Network_Model_Go-Live_Decision-06-24-10 · Project Documents
- 05. TAC_Nodal_Update_070110-Final · Project Documents
- 05. TAC_Nodal_Update_070110-post · Project Documents
- 6. Discussion on Guiding Principles of the Nodal Market Vote — B. Jones · 12:25 p.m.
- Lunch · 12:30 p.m.
- Continued - Guiding Principles of the Nodal Market Vote — B. Jones · 1:00 p.m.
-
7.
Commercial Operations Subcommittee Report* NPRR208, Registration and Settlement of Distributed Generation (DG) Less Than One MW COPMGRR017, Creating Subsection 8.2, Settlement Statements and Invoices COPMGRR019, Revisions for Texas Nodal Market Implementation and Synchronization with PRR821, Update of Section21, Process for Protocol Revision Vote
— D. McKeever
· 1:30 p.m.
- 07. 07-01-10_COPS_Update_to_TAC_ · Committee Report
- 07. RevisionRequest.COPS Report
-
8.
Protocol Revisions Subcommittee Report Protocol Revision Requests (PRRs): PRR847, Additional Exemptions for Uninstructed Resource Charge Nodal Protocol Revision Requests (NPRRs): NPRR224, Remove Dynamic Rating Requirements for Annual Planning Models NPRR226, Procedure for Setting DAM Auction Credit Requirement Parameters NPRR227, Termination of Access Privileges to Restricted Computer Systems and Control Systems NPRR229, Additions to Section 2, Definitions and Acronyms NPRR230, Resolution of Alignment Items A40, A108, A127 and A138 and Clarification/Updates to Load and Demand Forecast, Statement of Opportunities, and Long Term Wind Power Forecast NPRR235, Resolution of Alignment Items A36 and A131 and Clarification of Miscellaneous Requirements NPRR239, Ramp Rate Limitation of 10% per minute of On-Line Installed Capability for Wind-powered Generation Resources Notice of Rejection of SCR741, Multi-Day Scheduling Capability Vote
— S. Morris
· 1:45 p.m.
- 08. PRS_TAC_Report_07_01_10 · Committee Report
- 08. RevisionRequest.PRS Report
-
9.
Revision Requests Tabled at TAC: NPRR207, Unit Deselection (formerly Hour Start Unit Deselection and Half Hour Start Unit RUC Clawback) NPRR209, Data Posting Changes to Comply with P.U.C. Subst. R. 25.505 NPRR213, Deadlines for Initiating Alternative Dispute Resolution Vote
— B. Jones
· 2:15 p.m.
- 2010 TAC Ballot.20100701.Approve NPRR209 · Revision Request Ballot
- 2010 TAC Ballot.20100701.Table NPRR209 · Revision Request Ballot
- 09. RevisionRequestsTabled at TAC
-
10.
Reliability and Operations Subcommittee Report * PGRR001, Planning Guide Section 2, Process for Planning Guide Revision Urgent NOGRR028, Synchronization - Backup Control Plan Submission Process NOGRR035, Synchronization Special Protection System Monitoring Requirements NOGRR036, Synchronization with PRR821 and PRR804 NOGRR037, Synchronization with OGRR217, Relay Misoperation Report Format Change OGRR241, Special Protection System Monitoring Requirements OGRR243, Disturbance Monitoring Requirements Clarification OGRR244, Synchronization with PRR821, Update of Section 21, Process for Protocol Revision OGRR247, Process for Transition to Nodal Operating Guide Sections Urgent Notice of Rejection of OGRR233, Backup Control Plan Submission Process Vote
— K. Donohoo
· 2:35 p.m.
- 10. ERCOTROSReportToTAC07012010 · Committee Report
- 10. RevisionRequest.ROS Report
-
11.
Wholesale Market Subcommittee Report* SMOGRR008, Revisions for Texas Nodal Market Implementation and Synchronization with PRR821 Vote
— B. Clemenhagen
· 3:20 p.m.
- 11. RevisionRequest.WMS Report
- 11. WMS Report to TAC 07012010 · Committee Report
- 11. WMS Report to TAC 07012010 rev · Committee Report
- 11. WMS_Procedures.TAC_revised-6292010 · Legal filings and governance
-
12.
Retail Market Subcommittee Report*
— K. Patrick
· 3:35 p.m.
- 12. RMS_TAC_Update_07.01.10 · Committee Report
- 13. Renewable Technology Working Group Report* — M. Bruce · 3:45 p.m.
- 14. ERCOT Operations, Planning, and IT Report — ERCOT · 3:50 p.m.
- 15. Other Business Discuss Working Group Submission of Revision Request Comments Future Agenda Items — B. Jones · 3:55 p.m.
- Adjourn — B. Jones · 4:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NPRR209 | Motion Fails | 10 | 14 | 3 | xls |
| TAC | NPRR209 | Motion Passes | 24 | 0 | 1 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20100701 | Meeting Minutes | doc | Aug 13 '10 |
| 01. Agenda TAC 20100701 | Meeting Agenda | doc | Jun 24 '10 |
| 11. Working Group NPRR Comment Form | Forms and Templates | doc | Jul 1 '10 |
| Meeting Materials TAC 20100701 | zip | Jul 2 '10 |