Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
COPMGRR004NPRR040PRR712PRR713PRR717PRR721PRR724PRR725PRR726PRR728PRR730RMGRR053RMGRR054RMGRR055SCR749
Agenda 13 items
- 1. Antitrust Admonition — M. Bruce · 9:30 a.m.
-
2.
Approval of the Draft June 28, 2007 TAC Meeting Minutes Vote
— M. Bruce
· 9:35 a.m.
- 02. APPROVED Minutes TAC 20070628 · Meeting Minutes
- 02. DRAFT Minutes TAC 20070628 · Meeting Minutes
- 3. ERCOT Board & PUCT Open Meeting Update — M. Bruce · 9:40 a.m.
-
4.
Protocol Revisions Subcommittee Report Protocol Revision Requests (PRRs): PRR713, Resource Outage Notification PRR717, EILS Disputes and Resettlements PRR721, Provision of Customer Billing Information to TDSPs PRR724, Removal of Drop to AREP References PRR725, Emergency Interruptible Load Service Formula & Standard Form PRR726, DC Tie Scheduling Clarifications PRR728, Proposal to Allow ERCOT Discretion When Processing Renewable Production Values - Urgent PRR Withdrawal: PRR712, Local Congestion Replacement Reserve Payment Methodology Notice of NPRR Withdrawal: NPRR040 , Synchronization of Emergency Electric Curtailment Plan (EECP) Event Realignment Notice of PRR Rejection: PRR730, Balancing Energy Price Adjustment for Deployment of Replacement Reserve Service Vote
— K. Gresham
· 9:50 a.m.
- 04. PRS Memo to 080207 · Committee Report
- 04. PRS_TAC_Report 8 2 07 FINAL · Committee Report
- 04. Revision Request Materials for 080207 TAC
-
5.
Texas Nodal Implementation TPTF Report Proposed Changes to TPTF Charter TAC’s Desired Role in Approval of Readiness Metrics Approval of TPTF Milestone Completion: Commercial Systems (COMS) Updated CRR Auction Requirements COMS Updated CRR Balancing Account Requirements COMS Updated DAM CRR Requirements COMS Updated Real Time CRR Requirements COMS Updated CRR Conceptual System Design (CSD) COMS Updated Credit Monitoring and Management Requirements COMS Updated Credit Monitoring and Management CSD ERCOT Report Program Update Vote
— T. DoggettT. Pare
· 10:20 a.m.
- 05. 17a_Metric_Inventory_metric_descriptions_V24 · Staff Report
- 05. 17b_Readiness_Metrics_Comments_and_Disposition_v_0_7 · Revision Request Comments
- 05. TAC Nodal Update - August 2 2007 v0.16 · Project Documents
- 05. TPTF docs for TAC 080207
- 05. TPTF_TAC_Update_08022007rev02 · Project Documents
-
6.
Retail Market Subcommittee Report SCR749, MarkeTrak Enhancements RMGRR053, Conforming Retail Market Guide to Protocol Section 21 and Other Market Guides RMGRR054, Provision of Customer Billing Information to TDSPs During a Mass Transition Event RMGRR055, Transaction Timings Retail Metering Working Group Update ERCOT Service Availability Update Vote
— B. GrossA. Smallwood
· 11:05 a.m.
- 06. Retail Market IT Services SLA_August TAC · Staff Report
- 06. RMS Update to TAC 08022007.v3 · Committee Report
-
7.
Commercial Operations Subcommittee Report COPMGRR004, Conforming Commercial Operations Market Guide to the Current Protocols and Other Market Guides Vote
— L. Starr
· 11:25 a.m.
- 07. 8.02.07_COPS_Report · Committee Report
-
8.
Reliability and Operations Subcommittee Report OGRR202, Clarification of Responsibility for Switching of Transmission Elements - Urgent Vote
— S. Nelson
· 11:40 a.m.
- 08. ROS Report to TAC - August 2 20071 · Committee Report
-
9.
Lunch Wholesale Market Subcommittee Report
— B. Belk
· 12:00 p.m. 1:00 p.m.
- 09. WMS Report To August 07 TAC · Committee Report
-
10. 11.
Credit Work Group Update Operations and Planning Reports 2007 CRE Addition Request: Hillje to WA Parish Singleton/Zenith Substations Project (Houston Area Constraint Mitigation Phase II) Spruce-Skyline 2nd Circuit Project DFW (Parkdale) Dynamic Reactive Project Vote
— M. Davies I. Flores D. Woodfin
· 1:15 p.m. 1:30 p.m.
- 10. TAC Credit Work Group update · Committee Report
- 12. Compliance Report Q&A on SCE Performance and Monitoring TRE & Organizational Update — L. Grimm · 2:15p.m.
-
13.
Other Business
— M. Bruce
· 2:35 p.m.
- 12. 070802 TAC TRE Presentation · Stakeholder Presentation
- Adjourn — M. Bruce · 2:45 p.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 01. Agenda TAC Meeting 20070802.v2 | Meeting Agenda | doc | Jul 31 '07 |
| Meeting Materials TAC 20070802.v8 | zip | Aug 7 '07 |