Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
COPMGRR018COPMGRR020COPMGRR021NOGRR034NOGRR038NPRR209NPRR213NPRR216NPRR218NPRR228NPRR233NPRR236NPRR237NPRR242NPRR245PRR792PRR821PRR845PRR846PRR847SCR741
Agenda 16 items
- 1. Antitrust Admonition — B. Jones · 9:30 a.m.
- 2. ERCOT Board Update PRR846, Deadlines for Initiating Alternative Dispute Resolution NPRR213, Deadlines for Initiating Alternative Dispute Resolution PRR847, Additional Exemptions for Uninstructed Resource Charge Board Instruction on No Votes Board Assignment: Committee Structure Review Vote — B. Jones · 9:35 a.m.
-
3.
Approval of Draft July TAC Meeting Minutes July 1, 2010 July 20, 2010 Vote
— B. Jones
· 9:55 a.m.
- 03. DRAFT Minutes TAC 20100701 · Meeting Minutes
- 03. DRAFT Minutes TAC 20100720 · Meeting Minutes
- 4. Nodal Advisory Task Force Report* — D. Blackburn · 10:00 a.m.
-
5.
Texas Nodal Implementation ERCOT Program Update o Network Operations Model Update o Market Cut-Over Overview Congestion Revenue Right (CRR) Go-Live Decision Outage Scheduler Go-Live Decision o Market Readiness Vote
— J. Iacobucci K. Ragsdale B. McElfresh
· 10:30 a.m.
- 05. TAC_Nodal_Update_080510-v3 · Project Documents
- Lunch · 12:30 p.m.
-
6.
Commercial Operations Subcommittee Report* COPMGRR018, Updates to References of IDR and/or IDR Meter in the Commercial Operations Market Guide Due to the Proposed Definition of IDR Meter in PRR845 COPMGRR020, Creating Subsection 10.3, Unregistered Distributed Generation Reports COPMGRR021, Market Participant Market Notice Process Vote
— D. McKeever
· 1:00 p.m.
- 06. 08-05-10 COP ppt Update to TAC final · Project Documents
- 06. Revision Request.COPS Report
-
7.
Protocol Revisions Subcommittee Report Nodal Protocol Revision Requests (NPRRs): o NPRR218, Resolution of Alignment Item A71 - Add Protocol Description of the Power Balance Penalty Factor used in the SCED o NPRR228, Resolution of Alignment Items A2, A80, A83 and A93 - As-Built Treatment and Settlement of Combined Cycle Generation Resources in ERCOT Market Systems o NPRR233, Clarifying Method of Enforcing CRR Auction Limitation on Market Submissions o NPRR236, Resolution of Alignment Item A83 partially, A86, A87 partially, A88 partially, and A142 - Clarify Default Actions for Missing Data and Range of Valid Data Entries for Energy Offers o NPRR237, Resolution of Alignment Items A22, A143, A148, A153, A160 and A169 Clarification of NERC Reliability Standards and MIS Posting Requirements o NPRR242, Synchronization of Nodal Protocols with PRR792 o NPRR245, Protocol Synchronization and As-Built Clarification for RUC Shortfall Calculation Notice of Rejection of SCR741, Multi-Day Scheduling Capability Notice of Rejected Revision Requests o NPRR216, Allow ERCOT Option to Cancel Commitments Previously Issued Through RUC Vote
— S. Morris
· 1:15 p.m.
- 07. PRS_TAC_Report_08_05_10 · Committee Report
- 07. Revision Request.PRS Report
- 8. Revision Requests Tabled at TAC: NPRR209, Data Posting Changes to Comply with P.U.C. Subst. R. 25.505 Vote — B. Jones · 2:00 p.m.
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9.
Reliability and Operations Subcommittee Report * NOGRR034, Rescind Telemetry Performance Calculation Exclusions NOGRR038, Synchronization with OGRR243, Disturbance Monitoring Requirements Clarification Revised ROS Procedures Vote
— K. Donohoo
· 2:20 p.m.
- 09. Revision Request.ROS Report
- 09. ROS Procedures.Revised at ROS 20100715 · Legal filings and governance
-
10.
Retail Market Subcommittee Report* CMGRR011, Revisions for Texas Nodal Market Implementation and Synchronization with PRR821 Vote
— K. Patrick
· 2:40 p.m.
- 10. Revision Request.RMS Report
- 10. RMS_TAC_Update_08 05 10 · Committee Report
-
11.
Renewable Technology Working Group Report* Q2-2010 Texas Renewable Implementation Plan (TRIP) Vote
— H. Daniels
· 3:00 p.m.
- 11. 2Q10 Quarterly TRIP Report - Appendix Issues List · Staff Report
- 11. 2Q10 TRIP Quarterly Report · Project Documents
- 11. RTWG Report to TAC 080510 · Committee Report
-
12.
ERCOT Operations, Planning, and IT Report Houston Import Project Vote
— W. Lasher
· 3:20 p.m.
- 2010 TAC Ballot.20100805.Houston Import Project · Revision Request Ballot
- 12. ERCOT_Houston_Import_TAC_08052010 · Staff Report
-
13.
Wholesale Market Subcommittee Report* Revised WMS Procedures Vote
— J. Bevill
· 3:40 p.m.
- 13. WMS Report to TAC 08052010 · Committee Report
- 13. wms_procedures_wms_revised_100721 · Official Guides and Manuals
- 14. Other Business Future Agenda Items — B. Jones · 4:00 p.m.
- Adjourn — B. Jones · 4:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Passes | 20 | 0 | 9 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20100805 | Meeting Minutes | doc | Sep 2 '10 |
| 01. Agenda TAC 20100805 | Meeting Agenda | doc | Jul 29 '10 |
| Meeting Materials TAC 20100805 | zip | Aug 4 '10 |