Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
LPGRR012LPGRR013LPGRR014LPGRR015NPRR001NPRR003NPRR004NPRR005NPRR006NPRR007PRR650PRR653PRR666PRR667PRR669PRR670RMGRR035RMGRR036RMGRR037SCR748
Agenda 16 items
- 1. Antitrust Admonition — R. Comstock · 9:30 a.m.
-
2.
Approval of the Draft June 1, 2006 TAC Meeting Minutes* Vote
— R. Comstock
· 9:35 a.m.
- 2. Draft TAC Meeting Minutes 06-01-06 · Meeting Minutes
- 3. ERCOT Board Update * PRR650, Balancing Energy Price Adjustment Due to Non-Spinning Reserve Service Energy Deployment* Vote — M. Dreyfus · 9:40 a.m.
- 4. April EECP Follow Up — R. Comstock · 9:45 a.m.
-
5.
Credit Working Group Update
— C. Yager
· 9:50 a.m.
- 5. CWG Update July 6, 2006 · Project Documents
-
6.
Protocol Revisions Subcommittee Report * Nodal Protocol Revision Requests: NPRR001, Section 1, Zonal PRR Synchronization and ERCOT Staff Clarifications* NPRR003, Section 5, Zonal PRR Synchronization and ERCOT Staff Clarifications* NPRR004, Section 8, Zonal PRR Synchronization and ERCOT Staff Clarifications* NPRR005, Section 7 ERCOT Staff and TPTF Clarifications* NPRR006, Section 4 ERCOT Staff Clarifications* NPRR007, Section 9 Zonal PRR Synchronization and ERCOT Staff Clarifications* Protocol Revision Requests: PRR653, OOME Ramp Rate Adherence* PRR669, Timing of Calculation of RPRS Under Scheduled Charge- URGENT* PRR670, First Available Switch Date (FASD) for Switch Requests- URGENT* PRR666, Modification of RPRS Under-Scheduled Capacity Charge Calculation- URGENT* PRR667, RPRS Uplift Charge and Under Scheduled Charge Correction- URGENT* Vote
— K. Gresham
· 10:15 a.m.
- 6. PRS TAC Report July 6, 2006 · Committee Report
-
7.
2007 Project Prioritization* Vote
— T. Anderson
· 11:00 a.m.
- 7. TAC July 2006 PMO Update · Project Documents
- 7. Project Prioritization
-
Lunch
· 12:00 p.m.
- 8. TPTF Report to TAC July 6, 2006 · Committee Report
- 8. Nodal Training Course Curriculum Descriptions · Project Documents
- 8. Nodal Training Audience Matrix · Forms and Templates
- 8. ERCOT TPTF Report · Committee Report
- 8. Post-Nodal Implemenation Plan_v2 · Project Documents
-
8.
Texas Nodal Implementation TPTF Report* ERCOT Report* Approve Roles of Market Participant Executive* Post Nodal Implementation Plan* Vote
— T. Doggett K. Hager M. Dreyfus
· 1:00 p.m.
- 9. RMS Update to TAC July 6, 2006 · Committee Report
-
9.
Retail Market Subcommittee Report* RMGRR035, Updates to Retail Market Guide (RMG) for MarkeTrak* RMGRR036, Retail Market Transaction Processing Service Availability* RMGRR037, Submission of Switch Requests during a Mass Transition Event* SCR748, Website Enhancements for ERCOT Outage Notifications* Vote
— S. Bowling
· 1:30 p.m.
- 10. WMS Report to TAC July 6, 2006 · Committee Report
-
10.
Wholesale Market Subcommittee Report* Draft PRR Update, CPS1 Scaling Factor Nodal Assignments Co-optimization Recommendation* Vote
— B. Belk
· 2:00 p.m.
- 11. ROS Report to TAC July 6, 2006 · Committee Report
- 11. Hurricane Lessons Learned · Staff Report
- 11. Hurricane Drill Critique_Summary · Staff Report
- 11. Telemetry Standards 060616 · Official Guides and Manuals
- 11. State Estimator Standards 060616 · Official Guides and Manuals
-
11.
Reliability and Operations Subcommittee Report * OGRR179, Under-Voltage Load Shedding Protection* Hurricane Preparedness Drills* Hurricane Lessons Learned* Nodal Assignments Telemetry Standards* State Estimator Standards* Vote
— P. Breitzman
· 2:30 p.m.
- 12. COPS Report to TAC July 6, 2006 · Committee Report
-
12.
Commercial Operations Subcommittee Report* LPGRR012, Process for Load Profiling Guide Revisions* LPGRR013, Annual Validation Business Timeline Adjustment* LPGRR014, Profile Decision Tree Modification and Approval Process* LPGRR015, Profile Model Evaluations and Changes* COPS Recommendation for ERCOT Communication with Market Participants during EECP Events* Vote
— BJ Flowers
· 3:00 p.m.
- 13. Load Forecasting Forum Report to TAC · Committee Report
- 13. AEPTCC/MEC Western Region Project · Stakeholder Presentation
- 13. TAC Compliance Presentation · Staff Report
- 13. Operations Update Load Forecasting Methodology Forum Update* AEPTCC/MEC Western Region Project* Q&A on May Scores Related to SCE Performance and Monitoring* Vote — K. SaathoffD. WoodfinL. Grimm · 3:30 p.m.
- 14. Other Business — R. Comstock · 4:30 p.m.
- Adjourn — R. Comstock · 4:35 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| TAC Agenda July 6, 2006 | Meeting Agenda | doc | Jun 29 '06 |
| TAC Market Rules Materials July 6, 2006_v2 | zip | Jun 30 '06 | |
| TAC Meeting Materials July 6, 2006 v4 | zip | Jul 7 '06 | |
| TAC Meeting Minutes 07-06-06-Approved | Meeting Minutes | doc | Aug 4 '06 |