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 9, 2005 and Draft July 7, 2005 Meeting Minutes* Vote
— R. Comstock
· 9:35 a.m.
- DRAFT July 7th TAC Meeting Minutes · Meeting Minutes
- DRAFT June 2nd TAC Meeting Minutes · Meeting Minutes
- 3. ERCOT Board Update — R. Comstock · 9:40 a.m.
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4.
Protocol Revisions Subcommittee Report * 2006 System Prioritization Discussion* Protocol Revision Requests PRR598 -- Charge Against OOM Start Up (FKA Extension of Credit Against OOM Start Up)* PRR599 - Notification for Mismatched Inter-QSE Energy Schedules* PRR600 - Align BES Bids with Resource Plan Capability and Resource Schedule* PRR601 - 15 Minute Ramping for BES and Base Power Schedule - requires prioritization* PRR603 - Defaulting QSEs Cost Obligation in Second AS Market* PRR604 -- Replacement Reserve Service Bid Cap* PRR614 -- Balancing Bids for Replacement Capacity -- URGENT* Vote
— K. Gresham
· 9:50 a.m.
- 2006 Project Prioritization · Project Documents
- PRR598 Impact Analysis · Staff Report
- PRR598 PRS Recommendation Report · Committee Report
- PRR599 Impact Analysis · Staff Report
- PRR599 PRS Recommendation Report · Committee Report
- PRR600 Impact Analysis · Staff Report
- PRR600 PRS Recommendation Report · Committee Report
- PRR601 Impact Analysis · Staff Report
- PRR601 PRS Recommendation Report · Committee Report
- PRR603 Impact Analysis · Staff Report
- PRR603 PRS Recommendation Report · Committee Report
- PRR604 Impact Analysis · Staff Report
- PRR604 PRS Recommendation Report · Committee Report
- PRR614 Impact Analysis · Staff Report
- PRR614 PRS Recommendation Report · Committee Report
- PRS Memo · Committee Report
- PRS Presentation to TAC · Committee Report
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5.
Retail Market Subcommittee Report* RMGRR 023 -- Inadvertent Gain Process* Residential Survey -- Go/No-Go Resolution* Vote
— T. Weathersbee
· 11:00 a.m.
- Residential Survey - Go/No-Go Resolution · Stakeholder Presentation
- RMGRR023 RMS Recommendation Report · Committee Report
- RMS Presentation · Stakeholder Presentation
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6.
Commercial Operations Subcommittee Report* SCR 743 -- Settlement Dispute Extracts* COPS Procedures* Vote
— BJ Flowers
· 11:15 a.m.
- COPS Procedures · Official Guides and Manuals
- COPS Update - Revised · Committee Report
- COPS Update to TAC · Committee Report
- SCR743 COPS Recommendation Report · Committee Report
- SCR743 Impact Analysis · Staff Report
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7.
Reliability and Operations Subcommittee Report* SCR 744 -- Outage Scheduler View Only Access* OGRR 163 -- State Estimator Observability and Redundancy Requirements* OGRR 166 -- Double Circuit Contingencies* OGRR 167 -- LaaR Under-Frequency Relay Interruption Time* Vote
— R. Keetch
· 11:30 a.m.
- OGRR163 Impact Analysis · Staff Report
- OGRR163 ROS Recommendation Report · Committee Report
- OGRR166 Impact Analysis · Staff Report
- OGRR166 ROS Recommendation Report · Committee Report
- OGRR167 Impact Analysis · Staff Report
- OGRR167 ROS Recommendation · Committee Report
- ROS Report · Committee Report
- SCR744 Impact Analysis · Staff Report
- SCR744 ROS Recommendation Report · Committee Report
- Lunch · 12:00 p.m.
- 8. Wholesale Market Subcommittee Report* — B. Helton · 1:00 p.m.
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9.
Market Participant Default -- Joint RMS/WMS Taskforce Update Short Term Recommendations* Vote
— K. Hobbs
· 1:15 p.m.
- Market Participant Default Joint TF Presentation - Revised · Stakeholder Presentation
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10.
Texas Nodal Team Monthly Update*
— B. Bojorquez
· 1:45 p.m.
- Nodal Mobilization Issues · Project Documents
- TAC Update - TNT Post Filing Activities - Revised · Stakeholder Presentation
- 11. Operations Update* — S. Jones · 2:15 p.m.
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12.
Update on NERC’s Vegetation Management Standard
— M. Boone/J. Schechter
· 2:45 p.m.
- NERC Transmission System Vegetation Management Update · Stakeholder Presentation
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13.
Potomac Recommendations Monthly Update*
— N. Lopez
· 3:15 p.m.
- Potomac Recommendations Presentation · Third Party Study
- 14. Other Business — R. Comstock · 3:30 p.m.
- 15. Adjourn — R. Comstock · 4:00 p.m.
- 16. Future TAC Meetings September 8, 2005 October 6, 2005
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| All TAC Meeting Documents | zip | Aug 5 '05 | |
| Comment Form | Forms and Templates | doc | Jul 29 '05 |
| Meeting Agenda | Meeting Agenda | doc | Aug 1 '05 |
| Meeting Minutes | Meeting Minutes | doc | Oct 20 '05 |