Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
COPMGRR012COPMGRR013NOGRR025NPRR158NPRR170NPRR171NPRR175NPRR176PRR787PRR801PRR805PRR806PRR810PRR812PRR815RMGRR075RMGRR077RMGRR078
Agenda 17 items
- 1. Antitrust Admonition — M. Bruce · 9:30 a.m.
- 2. ERCOT Board Update Proposed Revisions to the ERCOT Bylaws Texas Renewables Integration Plan Update — M. Bruce · 9:35 a.m.
-
3.
Approval of Draft June 4, 2009 TAC Meeting Minutes Vote
— M. Bruce
· 9:45 a.m.
- 03. DRAFT Minutes TAC 20090604 · Meeting Minutes
-
4.
Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR801, Manual TCR Adjustments PRR787, Add Non-Compliance Language to QSE Performance Standards (formerly Add Violation Language to QSE Performance Standards) PRR810, Remove McCamey Congestion Management PRR812, Wind Generator Forecast for Scheduling Metric PRR815, CSC Process Clarification - Urgent Nodal Protocol Revision Request (NPRR): NPRR158, EILS Self-Provision Formula Correction and Clarifications NPRR170, Synchronization of PRR806, Re-Registration of Market Participant Due to Mass Transition of ESI IDs NPRR171, Synchronization of PRR805, Adding POLR Customer Class and AMS Meter Flag to the Database Query Function on the MIS NPRR175, Hub Bus List Clarification NPRR176, Resource Status Input to RUC and Ancillary Service Awards from RUC Unfunded Project List Quarterly Report Vote
— S. Morris
· 9:50 a.m.
- 04. PRS Report
- 04. PRS_TAC_Report_07_09_09_Revised · Committee Report
- 5. Reliability and Operations Subcommittee Report NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT - Urgent Vote — K. Donohoo · 10:30 a.m.
-
6.
Retail Market Subcommittee Report RMGRR075, Advanced Meter Interval Data File Format and Submission RMGRR077, Prepay Priority Code 05 - Disconnect for Non-pay and Reconnect after DNP - Urgent RMGRR078, Adding Addition Fields to the Customer Billing Contact Information File (formerly "Add E-Mail Field to the Customer Billing Contact Information File") - Urgent Vote
— K. Patrick
· 11:30 a.m.
- 06. RMS Report
- 06. RMS_TAC_Update_07 09 09 · Committee Report
-
7.
Commercial Operations Subcommittee Report COPMGRR012, Creating Section 11, Disputes and Data Extract Variances COPMGRR013, Update to Section 3, Organizational Structure Vote
— M. Trenary
· 11:45 a.m.
- 07. COPS Report
- 07. COPS_Update_to_TAC_07_09_09 · Committee Report
- Lunch · 12:00 p.m.
-
8.
Texas Nodal Implementation ERCOT Program Update Single-Entry Model Go-Live Update
— M. ClearyM. Mereness
· 12:30 p.m.
- 08. SEM_TAC Update_070909.v2 · Project Documents
- 08. TAC_Nodal_Update_070909_FINAL REV3 · Project Documents
-
9.
Nodal Implementation Team (NIT) Report Confirmation of NIT Leadership - Chair: Don Blackburn, Luminant and Vice-Chair: James Jackson, CPS Energy Revised NIT Charter Vote
— D. Blackburn
· 1:15 p.m.
- 09. nit_charter_tac_approved_20090604_nit_revised_20090707 · Legal filings and governance
- 09._TAC Update 20090709 final · Committee Report
-
10.
Renewable Technologies Working Group Report PUCT Quarterly Report CREZ Outage Scheduling Vote
— H. Durrwachter
· 2:15 p.m.
- 10. RTWG Report to TAC 07-09-2009 · Committee Report
-
11.
Regional Planning Group Charter Revisions Vote
— M. Bruce
· 2:45 p.m.
- 11. 2009 TAC Vote.20090709.RPGCharterOption A · Revision Request Ballot
- 11. 2009 TAC Vote.20090709.RPGCharterOption B · Revision Request Ballot
- 11. TAC - Planning Charter Gen IC Issue ROS-WMS Group Results · Committee Report
-
12.
Wholesale Market Subcommittee Report
— B. Clemenhagen
· 3:15 p.m.
- 12. WMS Report to TAC 07092009 · Committee Report
-
13.
Texas Regional Entity Report
— V. Barry
· 3:30 p.m.
- 13. Texas RE July TAC Report · Committee Report
-
14.
Operations and Planning Reports Generation Re-interconnection Issues
— D. Woodfin
· 3:55 p.m.
- 11. TAC - Planning Charter Gen IC Issue ROS-WMS Group Results · Committee Report
- 14. Gen_Reconnection_-_RPG · Stakeholder Presentation
-
15.
Other Business Future Agenda Items
— M. Bruce
· 4:15 p.m.
- 15. June IT issues Morgan TAC · Stakeholder Presentation
- Adjourn — M. Bruce · 4:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Passes | 21 | 5 | 1 | xls | |
| TAC | — | 7 | 18 | 3 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20090709 | Meeting Minutes | doc | Dec 27 '09 |
| 01. Agenda_TAC_20090709 | Meeting Agenda | doc | Jul 2 '09 |
| Meeting Materials TAC 20090709 | zip | Jul 9 '09 |