Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
NOGRR025NPRR171NPRR174NPRR175NPRR176NPRR177NPRR178NPRR180NPRR182NPRR187PRR804PRR805PRR808PRR812PRR814PRR816PRR819PRR820RMGRR076RMGRR079
Agenda 19 items
- 1. Antitrust Admonition — M. Bruce · 9:30 a.m.
-
2.
ERCOT Board Update PRR805, Adding POLR Customer Class and AMS Meter Flag to the Database Query Function on the MIS NPRR171, Synchronization of PRR805, Adding POLR Customer Class and AMS Meter Flag to the Database Query Function on the MIS NPRR Parking Deck Proposed Revisions to the ERCOT Bylaws Vote
— M. Bruce
· 9:35 a.m.
- 02. Attachment B_NPRR Parking Deck Whitepaper 052009_SNC 072009 · Revision Request Comments
- 02. Board Update Memo to TAC 080309 · Committee Report
- 02. ERCOT Board Update (PRR805 and NPRR171)
-
3.
Approval of Draft July 9, 2009 TAC Meeting Minutes Vote
— M. Bruce
· 10:00 a.m.
- 03. DRAFT Minutes TAC 20090709 · Meeting Minutes
-
4.
Revisions to TAC Procedures Vote
— M. Bruce
· 10:05 a.m.
- 04. TAC Procedures 120308 draft redline 080309 · Legal filings and governance
- 04. TAC Procedures Memo to TAC 080309 · Committee Report
- 04. WGTF_One_Page_Guide_033108 · Official Guides and Manuals
-
5.
Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR812, Wind Generator Forecast Scheduling (formerly, "Wind Generator Forecast for Scheduling Metric") PRR814, NOx Emissions Allowance Index Price - Urgent PRR816, CRE Determination Criteria - Urgent PRR819, Changes to Support Revisions to the PUCT POLR and Expedited Switch Rules - Urgent PRR820, Definition for Transmission and/or Distribution Service Provider - Urgent Nodal Protocol Revision Request (NPRR): NPRR174, FIP Modifications in Verifiable Startup and Minimum Energy Cost and Recovery of Exceptional Fuel Costs During RUC Intervals NPRR176, Resource Status Input to RUC and Ancillary Service Awards from RUC NPRR177, Synchronization of Nodal Protocols with PRR808, Clean-up and Alignment of RECs Trading Program Language with PUCT Rules NPRR178, Regulation Reduction (GS-FR3) and Reg-Up/Reg-Down Allocation to QSEs NPRR180, Reconciliation of CRR Related Protocol Language NPRR182, Non-Protocol Postings on the Market Information System NPRR187, Definition for Transmission and/or Distribution Service Provider Vote
— S. Morris
· 10:25 a.m.
- 05. PRS Report
- 05. PRS_TAC_Report_08_06_09_Final_Revised · Committee Report
-
6.
Revision Requests Tabled at TAC: NPRR175, Hub Bus List Clarification NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT - Urgent Vote
— M. Bruce
· 11:25 a.m.
- 06. NOGRR 025 Memo to TAC 080309 · Committee Report
- 06. Revision Requests Tabled at TAC
-
7.
Retail Market Subcommittee Report RMGRR076, Synchronization of Retail Market Guide with PRR804, Revisions to Section 21 Appeal Process RMGRR079, Changes to Support Revisions to the PUCT POLR and Expedited Switch Rules - Urgent Vote
— K. Patrick
· 12:00 p.m.
- 07. RMS Report
- 07. RMS_TAC_Update_08_06_09 · Committee Report
- Lunch · 12:15 p.m.
-
8.
2010 Project Prioritization List Vote
— T. Anderson
· 12:45 p.m.
- 08. 2010_PPL_Merged_071709_Mkt · Project Documents
- 08. Common Project Questions_v4 · Project Documents
- 08. TAC_August_2009_2010_Projects · Project Documents
-
9.
Texas Nodal Implementation ERCOT Program Update Market Participant Readiness Single-Entry Model Go-Live Update Vote
— M. ClearyV. GatesV. Gates
· 1:15 p.m.
- 09. SEM_TAC Update_080609 · Project Documents
- 09. TAC Readiness Update 09-0730 · Project Documents
- 09. TAC_Nodal_Update_080609_DRAFT V4 · Project Documents
- 10. Nodal Advisory Task Force Report — D. Blackburn · 2:15 p.m.
- 11. Reliability and Operations Subcommittee Report — K. Donohoo · 2:30 p.m.
-
12.
Commercial Operations Subcommittee Report
— C. Moore
· 2:45 p.m.
- 12. COPS_Update_to_TAC_08_06_09 · Committee Report
-
13.
Wholesale Market Subcommittee Report
— K. Ögelman
· 2:55 p.m.
- 13. WMS_Report_to_TAC_08062009 · Committee Report
-
14.
Renewable Technologies Working Group Report
— H. Durrwachter
· 3:10 p.m.
- 14. RTWG Report to TAC 08-06-2009 · Committee Report
- 15. Texas Regional Entity Report — V. Barry · 3:20 p.m.
- 16. ERCOT Operations, Planning, and IT Reports — ERCOT · 3:40 p.m.
- 17. Other Business Robert’s Rules Overview Proposal for TAC Consent Agenda Future Agenda Items — S. McClendonK. AshleyM. Bruce · 3:50 p.m.
- Adjourn — M. Bruce · 4:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20090806 | Meeting Minutes | doc | Sep 4 '09 |
| 01. Agenda_TAC_20090806 | Meeting Agenda | doc | Jul 30 '09 |
| Meeting Materials TAC 20090806 | zip | Aug 5 '09 |