Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
NOGRR058NOGRR063NOGRR064NOGRR066NOGRR068NPRR222NPRR241NPRR256NPRR258NPRR299NPRR309NPRR312NPRR313NPRR340NPRR348NPRR351NPRR355NPRR356NPRR359NPRR361NPRR362NPRR363NPRR367NPRR368NPRR376NPRR378NPRR387PGRR005PRR787PRR824PRR833SCR766
Agenda 15 items
- 1. Antitrust Admonition — B. Jones · 9:30 a.m.
- 2. ERCOT Board Update NPRR312, Clarification of QSE Requirements for Split Generation Resources Urgent Vote — B. Jones · 9:35 a.m.
- 3. Approval of Draft June 2, 2011 TAC Meeting Minutes Vote — B. Jones · 9:50 a.m.
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4.
Protocol Revisions Subcommittee Report Nodal Protocol Revision Requests (NPRRs): o NPRR299, Remove Requirement for ERCOT Board Approval of PUCT, IMM, and FERC Required Reports o NPRR313, Updating the Term Resource Plan to Current Operating Plan/Availability Plan (formerly Updating the Term Resource Plan to Current Operating Plan) o NPRR348, Generation Resource Start-Up and Shut-Down Process o NPRR355, Adjust the Calculation of the Real-Time Settlement Point Price for a Load Zone o NPRR356, EEA Changes Related to Dispatch Instructions and BLTs o NPRR359, Monthly TDSP Load Report o NPRR361, Real-Time Wind Power Production Data Transparency o NPRR362, Changes to PRC Calculation o NPRR376, CRR Volume Limitation Enhancements Urgent o NPRR387, Hydro RRS Deployment Under Frequency Relay Set Point Urgent Notice of PRS Rejections o NPRR309, Providing STWPF to QSEs Contractually Affiliated with WGR o NPRR351, Calculate and Post Projected Non-Binding LMPs for the Next 15 Minutes o NPRR363, Revision to EEA Level 2B ERCOT Requirements During the EILS VDI o NPRR367, Shaping of PTP Options Taken to Real-Time to Match Forecasted Load Urgent o NPRR368, Clarification of the Purpose of Point-to-Point Options Urgent o NPRR378, Posting of the ERCOT Short-Term Load Forecast and the Aggregated HDL and LDL Used in SCED Vote
— S. Morris
· 9:55 a.m.
- 03. DRAFT Minutes TAC 20110602 · Meeting Minutes
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5.
2012 Project Prioritization List Vote
— T. Anderson
· 10:55 a.m.
- 04. PRS_TAC_Report_07_07_11 · Committee Report
- 04. RevisionRequests.PRS Report
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6.
Impact Assessment for Parking Deck NPRRs: NPRR222, Half-Hour Start Unit RUC Clawback NPRR241, Aggregate Incremental Liability (AIL) Calculation and Credit Reports Publish Corrections NPRR256, Sync with PRR787, Add Non-Compliance Language to QSE Performance Standards NPRR258, Sync with PRR824 and PRR833 and Additional Clarifications Vote
— T. Anderson
· 11:55 a.m.
- 05. TAC_July_2011_BusInt_Update · Project Documents
- Lunch · 12:15 p.m.
- 7. Revision Requests Tabled at TAC * NPRR340, Introduction and Definition of Duration-Limited Resources (formerly Unannounced HSL Test for Duration-Limited Resources) Urgent — B. Jones · 1:00 p.m.
- 8. Reliability and Operations Subcommittee Report * NOGRR058, Deletion of Section 5, Planning NOGRR063, Additional Method for Submitting Back-up Control Plans NOGRR064, QSE Acknowledgement of VSS Dispatch Instructions NOGRR066, ERCOT WAN Connection Termination Requirement NOGRR068, Hydro-Responsive Reserve- Urgent PGRR005, New Planning Guide Section 4, Planning Criteria (formerly New Planning Guide Section 5, Planning Criteria) Vote — K. Donohoo · 1:30 p.m.
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9.
Wholesale Market Subcommittee Report* SCR766, Load Zone Price Distributed by ICCP Quarterly Emerging Technologies Integration Plan Day Ahead Market Collateral Parameters Process Holistic Approach to Congestion Irresolvable by SCED Vote
— E. Goff
· 1:50 p.m.
- 09. DAM_Collateral_Parameters_2010_1116 Board Approved_061511 WM · Official Guides and Manuals
- 09. etip_qtrly_rprt_1st_qtr_2011 · Staff Report
- 09. RevisionRequests.WMS Report
- 09. WMS_Report_to_TAC_July · Committee Report
- 10. Commercial Operations Subcommittee Report* — D. McKeever · 2:10 p.m.
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11.
Retail Market Subcommittee Report*
— K. Patrick
· 2:20 p.m.
- 11. RMS_TAC_Update_07 07 11 · Committee Report
-
12.
ERCOT Operations, Planning, and IT Report Commodity Exchange Act Exemption Issue Phase 1 Department of Energy Long-Term Study Report
— M. Ruane/ C. Yager W. Lasher
· 2:30 p.m.
- 12. Long-Term_Transmission_Planning_Study_Update_7July2011 · Staff Report
- 13. Other Business Future Agenda Items Annual TAC and TAC Subcommittee Structure Review — B. Jones · 3:00 p.m.
- Adjourn — B. Jones · 3:05 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20110707 | Meeting Minutes | doc | Aug 5 '11 |
| 01. Agenda TAC 20110707 | Meeting Agenda | doc | Jun 30 '11 |
| Meeting Materials TAC 20110707 | zip | Jul 6 '11 |