Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
NOGRR058NPRR210NPRR222NPRR240NPRR241NPRR244NPRR256NPRR272NPRR300NPRR321NPRR340NPRR347NPRR348NPRR351NPRR354NPRR357NPRR358NPRR360NPRR369NPRR374NPRR375NPRR378NPRR379NPRR380NPRR382NPRR383NPRR384NPRR386NPRR388NPRR390NPRR392PRR787PRR841SCR766
Agenda 17 items
- 1. Antitrust Admonition — B. Jones · 9:30 a.m.
- 2. ERCOT Board Update — B. Jones · 9:35 a.m.
-
3.
Approval of Draft July 7, 2011 TAC Meeting Minutes Vote
— B. Jones
· 9:40 a.m.
- 03. DRAFT Minutes TAC 20110707 · Meeting Minutes
-
4.
Protocol Revision Subcommittee Report Nodal Protocol Revision Requests (NPRRs): o NPRR321, Allow Change to Energy Offer Curve MW Amounts in the Adjustment Period for Qualifying Facilities o NPRR347, Single Daily Settlement Invoice (formerly Counter-Party Invoice and Single Daily Settlement Invoice) - Urgent o NPRR348, Generation Resource Start-Up and Shut-Down Process o NPRR354, Revisions to Non-Spin Performance Criteria Language and Provision for ICCP Telemetry of Non-Spin Deployment o NPRR357, Revisions to Collateral Requirements concerning CRR Auctions (formerly Multi-Month CRR Auction and Revisions to Collateral Requirements) Urgent o NPRR358, Clarification of Responsible Entity for Binding Obligations o NPRR360, Summary Report of HDL and LDL o NPRR369, Black Start Service Requirement Revisions Urgent o NPRR374, Modification of SCR Process and Urgency Requirements o NPRR375, Extend the Reporting Horizon for CDR Inputs o NPRR379, EILS Dispatch Sequence and Performance Criteria Upgrades o NPRR380, Minor Changes to Default Uplift Invoice o NPRR382, Verbal RUC Committed or Decommitted Resources Report o NPRR383, Unconfirmed Trades Reports o NPRR384, Revisions to Support SCR766 , Load Zone and Hub LMPs Distributed by ICCP (formerly Load Zone Price Distributed by ICCP) o NPRR388, Clarification of Quick Start Generation Resource Performance Criteria - Urgent o NPRR390, Clarification of the Applicability of the Use of the Refund Option Urgent o NPRR392, Credit Review During CRR Auction Urgent Notice of PRS Rejections o NPRR300, Municipal Owned Utility Addition to Determination of Total Potential Exposure for a Counter-Party o NPRR386, Reduce the Frequency of Unregistered Distributed Generation Reports Vote
— S. Morris
· 9:45 a.m.
- 04. PRS_TAC_Report_08_04_11 · Committee Report
- 04. RevisionRequests.PRS Report
- 5. Impact Assessment for Parking Deck NPRRs: NPRR210, Wind Forecasting Change to P50, Synchronization with PRR841 NPRR222, Half-Hour Start Unit RUC Clawback NPRR240, Proxy Energy Offer Curve NPRR241, Aggregate Incremental Liability (AIL) Calculation and Credit Reports Publish Corrections NPRR244, Clarification of Other Binding Documents NPRR256, Sync with PRR787, Add Non-Compliance Language to QSE Performance Standards NPRR272, Definition and Participation of Quick Start Generation Resources Vote — T. Anderson · 10:45 a.m.
- 6. Revision Requests Tabled at TAC: NOGRR058, Deletion of Section 5, Planning NPRR340, Introduction and Definition of Duration-Limited Resources (formerly Unannounced HSL Test for Duration-Limited Resources) Urgent Vote — B. Jones · 11:00 a.m.
-
7.
Wholesale Market Subcommittee Report* Holistic Approach to Congestion Irresolvable by SCED Confidentiality of Resource Data (Request for Review) Vote
— E. Goff
· 11:15 a.m.
- 2011 TAC Ballot.20110804.Holistic Approach to Congestion Irresol · Revision Request Ballot
- 07. Bob Wittmeyer - DirectEnergycomments · Revision Request Comments
- 07. DirectEnergycomments · Revision Request Comments
- 07. ercot_buspract_shadow_price_caps_pwr_bal_pen_v2.0_TAC recomm · Committee Report
- 07. wms_motion_cong_irrsolvable_by_sced_july_13_2011 · Stakeholder Presentation
- Lunch · 12:15 p.m.
-
8.
Annual TAC and TAC Subcommittee Structure Review Vote
— B. Jones
· 1:00 p.m.
- 08. TAC Annual Structural and Procedural Review Leadership Meeti · Meeting Agenda
-
9.
Steel Mill Appeal of PRS Rejection of the following NPRRs: NPRR351, Calculate and Post Projected Non-Binding LMPs for the Next 15 Minutes NPRR378, Posting of the ERCOT Short-Term Load Forecast and the Aggregated HDL and LDL Used in SCED Vote
— B. Jones
· 1:45 p.m.
- 09. Appeal of PRS Rejected NPRRs
- 09. Appeal to the Technical Advisory Committee 072711 TAC · Stakeholder Presentation
- 09. PRS Response to Appeal of NPRRs 351 and 378 · Committee Report
-
10.
Reliability and Operations Subcommittee Report *
— K. Donohoo
· 2:45 p.m.
- 10. ERCOTROSReportToTAC08042011 · Committee Report
-
11.
Commercial Operations Subcommittee Report*
— D. McKeever
· 2:55 p.m.
- 11. 08-04-2011 COPs rpt to TAC · Committee Report
-
12.
Retail Market Subcommittee Report*
— K. Patrick
· 3:05 p.m.
- 12. RMS_TAC_Update_08 04 11 · Committee Report
-
13.
ERCOT Operations, Planning, and IT Report Commodity Exchange Act Exemption Update
— M. Ruane
· 3:15 p.m.
- 13. TAC_2011_0804_ERCOT_CEA Exemption Status v1 · Staff Report
- 14. Other Business Future Agenda Items — B. Jones · 3:30 p.m.
- Adjourn — B. Jones · 3:45 p.m.
- Future TAC Meetings September 1, 2011 October 6, 2011
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Passes | 24 | 3 | 2 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20110804 | Meeting Minutes | doc | Sep 2 '11 |
| 01. Agenda TAC 20110804.v2 | Meeting Agenda | doc | Jul 29 '11 |
| Meeting Materials TAC 20110804 | zip | Aug 9 '11 |