Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 14 items
- 1. Antitrust Admonition — M. Bruce · 9:30 a.m.
- 2. ERCOT Board Update — M. Bruce · 9:35 a.m.
-
3.
Approval of Draft June 26, 2008 TAC Meeting Minutes Vote
— M. Bruce
· 9:45 a.m.
- 03. DRAFT Minutes TAC 20080626 · Meeting Minutes
-
4.
Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR753, PRR Appeals Process PRR766, Interim Solution for 15-Minute Settlement of Advanced Meters - Urgent Nodal Protocol Revision Request (NPRR): NPRR091, Scarcity Pricing and Mitigated Offer Cap During the Period Commencing on the Nodal Market Implementation Date and Continuing for a Total of 45 Days NPRR114, Section 11, Synchronization of Zonal Protocols NPRR127, Section 22 Attachments A, I, J &M, Synchronization of Zonal Protocols NPRR132, Outage Clarification NPRR133, Addition of PSSE Format Unfunded Projects List Update Vote
— K. Gresham
· 9:50 a.m.
- 04. PRR753 TAC Appeal Timeline Example 071708 · Revision Request Comments
- 04. PRS_TAC_Report 8 07 08 · Committee Report
-
5.
Reliability and Operations Subcommittee Report NOGRR020, Synchronization of OGRR198, Firm Load Shed Implementation Time Periods NOGRR021, Synchronization of OGRR205, Modify Responsive Reserve Service Obligation Wind Workshop Follow-Up Items Vote
— P. Rocha
· 10:30 a.m.
- 05. ROS Report for August 2008 TAC Meeting · Committee Report
-
6.
Wholesale Market Subcommittee Report Update on PRR743, TCR Transition to CRR Wind Workshop Follow-Up Items
— B. Belk
· 10:50 a.m.
- 06. 743PRR-07 TAC Recommendation Report 030608 · Committee Report
- 06. 743PRR-08 Board Action Report 041508 · Committee Report
- 06. WMS Report to August TAC · Committee Report
-
7.
Operations and Planning Reports ERCOT Recommendation for CRE Modifications Second DFW Dynamic Reactive Device Project Getting to Know ERCOT: Market Services Division Market Participant Survey Action Plan Report on Preparations for September 2008 NERC Audit ERCOT Systems Risk/Cost Analysis Vote
— B. Garza J. Teixeira D. GoodmanD. GoodmanV. WeldonA. Smallwood
· 11:10 a.m.
- 07. _MP Survey _73008 · Staff Report
- 07. 2008-CREs_rec to TAC 20080801 · Staff Report
- 07. EMMS Infrastructure Cost Risk Analysis August TAC · Staff Report
- 07. Market Services Roles and Responsibilities_v73008 · Staff Report
- 07. OncorRennerDynamicReactiveProject080708final · Staff Report
- 07. TAC 08-7-08 ON AUDIT · Staff Report
- Lunch · 12:15 p.m.
-
7.
Operations and Planning Reports Continued
· 1:00 p.m.
- 07. _MP Survey _73008 · Staff Report
- 07. 2008-CREs_rec to TAC 20080801 · Staff Report
- 07. EMMS Infrastructure Cost Risk Analysis August TAC · Staff Report
- 07. Market Services Roles and Responsibilities_v73008 · Staff Report
- 07. OncorRennerDynamicReactiveProject080708final · Staff Report
- 07. TAC 08-7-08 ON AUDIT · Staff Report
-
8.
Texas Nodal Implementation TPTF Report Nodal Readiness Metric: MP21, Wind Generating Resources ICCP Telemetry Infrastructure Market Participant Identity Management Requirements ERCOT Report 168-Hour Test Procedure Program Update Quality Control Vote
— J. Mickey D. CoteR. HinsleyE. Hall
· 2:00 p.m.
- 08. inf_mp_identity_management_req_v4_0 · Project Documents
- 08. pmo_active_metric_inventory_v6_2 · Project Documents
- 08. TAC_Nodal Update_8_07_08_FINAL · Project Documents
- 08. texas_nodal_market_168_hour_test_procedure_v1_0 · Project Documents
- 08. tptf_tac_update_Aug0708_jlm final1.0 · Committee Report
-
9.
Commercial Operations Subcommittee Report
— L. Starr
· 3:00 p.m.
- 09. COPS_8.07.08_Report to TAC · Committee Report
-
10.
Retail Market Subcommittee Report
— B. Gross
· 3:15 p.m.
- 10. RMS Update to TAC 08072008 · Committee Report
- 11. Other Business — M. Bruce · 3:30 p.m.
- Adjourn — M. Bruce · 4:00 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 01. Agenda TAC Meeting 20080807 | Meeting Agenda | doc | Jul 31 '08 |
| 04. Materials for 080708 TAC Meeting | zip | Jul 30 '08 | |
| APPROVED Minutes TAC 20080807 | Meeting Minutes | doc | Dec 23 '08 |
| Background Material.080807 TAC TRE Presentation | Staff Report | ppt | Jul 22 '08 |
| Meeting Materials TAC 20080807.v4 | zip | Aug 6 '08 |