Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Revision Requests On The Agenda
Agenda 17 items
- 1. Antitrust Admonition — R. Comstock · 9:30 a.m.
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2.
Approval of the Draft June 2, 2005 Meeting Minutes* Vote
— R. Comstock
· 9:35 a.m.
- Draft June 2nd TAC Meeting Minutes · Meeting Minutes
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3.
ERCOT Board Update PRR 564 - Clarification of OOME Definition* Vote
— R. Comstock
· 9:40 a.m.
- PRR564 BOD Action Report · Committee Report
- PRR564 ERCOT Comments · Revision Request Comments
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4.
Retail Market Subcommittee Report* SCR 742 -- Automated Retail Transaction Verification and Impact Analysis* RMGRR 024 -- Texas Test Plan Team* RMGRR 025 -- Retail Customer Transition Business Process* Vote
— T. Weathersbee
· 9:50 a.m.
- RMGRR024 RMS Recommendation · Committee Report
- RMGRR025 RMS Recommendation · Committee Report
- RMS Memo · Committee Report
- RMS Report to TAC · Committee Report
- SCR742 Cost Benefit Analysis · Staff Report
- SCR742 RMS Recommendation Report · Committee Report
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5.
Protocol Revisions Subcommittee Report * System Prioritization Approval* Protocol Revision Requests PRR 588 - Testing of Quick Start Units in the Balancing Energy Market* PRR 590 - Update Unit Telemetry Requirement* PRR 593 - Behind the Fence Reporting of Load* PRR 595 - ERCOT Protocol Section 10* PRR 597 - Texas Test Plan Team* PRR 568 - Change Initial Settlement from 17 to 10 days* Vote
— K. Gresham
· 10:20 a.m.
- 2006 Project Priority List · Project Documents
- PRR568 Impact Analysis · Staff Report
- PRR568 PRS Recommendation Report · Committee Report
- PRR588 Impact Analysis · Staff Report
- PRR588 PRS Recommendation · Committee Report
- PRR588 Reliant Energy Comments · Revision Request Comments
- PRR590 Impact Analysis · Staff Report
- PRR590 PRS Recommendation · Committee Report
- PRR593 Impact Analysis · Staff Report
- PRR595 Impact Analysis · Staff Report
- PRR595 PRS Recommendation Report · Committee Report
- PRR597 Impact Analysis · Staff Report
- PRR597 PRS Recommendation Report · Committee Report
- PRS Memo · Committee Report
- PRS Report to TAC · Committee Report
- PRS Report to TAC · Committee Report
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6.
Commercial Operations Subcommittee Report* PRR 568 Implementation Plan* Vote
— BJ Flowers
· 11:30 a.m.
- COPS Update and PRR568 Implementation Plan · Committee Report
- PRR568 Implementation Plan · Project Documents
- Lunch · 12:00 p.m.
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7.
Wholesale Market Subcommittee Report* Alternative Fuel Resolution* GATF Report* Vote
— B. Helton
· 1:00 p.m.
- Alternative Fuel Resolution · Committee Report
- Alternative Fuel Resolution - Approved by TAC · Committee Report
- GATF Report · Committee Report
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8.
Reliability and Operations Subcommittee Report* OGRR 164 -- Responsive Reserve MW Limit -- (For Rejection - Vote)*
— R. Keetch
· 1:30 p.m.
- OGRR164 ROS Recommendation for Rejection · Committee Report
- ROS Report · Committee Report
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9.
Revised TAC Procedures* Vote
— C. Moseley
· 1:45 p.m.
- Current TAC Procedures with June Proposed Redlines · Legal filings and governance
- Proposed TAC Procedures June Blackline · Legal filings and governance
- Summary of TAC Procedures - Open Issue on Voting - Revised · Committee Report
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10.
Operations Update* Impacts of 4/14 Market Notice Regarding Offline Units 2006 DFW Congestion Reduction Project Update on Barney Davis RMR Status
— S. Jones
· 2:15 p.m.
- Market Notice Regarding Off-line Units · Staff Report
- TAC07072005-10 · Committee Report
- Transmission Services Report: North and West RPG Projects · Staff Report
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11.
Market Participant Default -- Joint RMS/WMS Taskforce Update
— K. Hobbs
· 3:00 p.m.
- Market Participant Default Taskforce · Committee Report
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12.
Potomac Recommendations Monthly Update*
— N. Lopez
· 3:15 p.m.
- Potomac Update - REVISED · Staff Report
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13.
Texas Nodal Team Monthly Update*
— J. Galvin
· 3:30 p.m.
- TNT Report to TAC · Committee Report
- 14. Other Business — R. Comstock · 3:45 p.m.
- 15. Adjourn — R. Comstock · 4:00 p.m.
- Future TAC Meetings August 4, 2005 September 8, 2005
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| All TAC Meeting Documents | zip | Aug 23 '05 | |
| Meeting Agenda | Meeting Agenda | doc | Jul 1 '05 |
| Meeting Minutes | Meeting Minutes | doc | Aug 23 '05 |