Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
NOGRR058NOGRR069NOGRR070NOGRR071NOGRR073NOGRR074NOGRR075NPRR207NPRR210NPRR222NPRR240NPRR241NPRR244NPRR256NPRR272NPRR315NPRR334NPRR336NPRR340NPRR356NPRR362NPRR363NPRR364NPRR365NPRR370NPRR389NPRR391NPRR396PRR787PRR841RMGRR100
Agenda 15 items
- 1. Antitrust Admonition — B. Jones · 9:30 a.m.
- 2. ERCOT Board Update — B. Jones · 9:35 a.m.
-
3.
Approval of Draft August 4, 2011 TAC Meeting Minutes Vote
— B. Jones
· 9:40 a.m.
- 03. DRAFT Minutes TAC 20110804 · Meeting Minutes
-
4.
Protocol Revision Subcommittee Report Nodal Protocol Revision Requests (NPRRs): o NPRR315, Revision of Responsive Reserve Measure to High Emergency Limit (formerly Revision of Responsive Reserve Measure to Net Dependable Capability) Urgent o NPRR364, Clarify Active and Inactive SCED Constraint Reporting o NPRR365, Change in Resource Outage Approvals from Eight to 45 Days (formerly Change in Resource Outage Approvals from Eight to 90 Days) Urgent o NPRR370, Supplementary Ancillary Services Market Modifications o NPRR389, Modification of Voltage Support Requirements to Address Existing Non-Exempt WGRs o NPRR391, Shortening RTM Settlement and Payment Timeline and Eliminate ACH as a Mode of Payment o NPRR396, Reduce Standard O&M Costs - Urgent Notice of PRS Rejection: o NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour o NPRR336, Authorize ERCOT to Procure Additional RRS During Severe Cold Weather Vote
— S. Morris
· 9:45 a.m.
- 04. PRS_TAC_Report_09_01_11 · Committee Report
- 04. Revision Requests.PRS Report
- 04. TAC NPRR365 final · Committee Report
- 5. Impact Assessment for Parking Deck NPRRs: NPRR207, Unit Deselection 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.
Reliability and Operations Subcommittee Report * NOGRR069, Relay Misoperation Reporting Changes for Consistency with ERO-RAPA Proposal Urgent NOGRR070, Synchronization with NPRR356, EEA Changes Related to Dispatch Instructions and BLTs NOGRR071, Synchronization with NPRR362, Changes to PRC Calculation NOGRR073, Entity Responsible for Load Shed During EEA Level 3 NOGRR074, Clarified Responsible Entities for Reporting Sabotage Information to NERC Notice of ROS Rejection of NOGRR075, Synchronization with NPRR363, Revision to EEA Level 2B ERCOT Requirements During the EILS VDI Vote
— K. Donohoo
· 11:15 a.m.
- 07. ERCOTROSReportToTAC09012011 · Committee Report
- 07. Revision Requests.ROS Report
-
8.
Wholesale Market Subcommittee Report* Quarterly Emerging Technologies Integration Plan Fuel Oil or Alternative Fuel Service Discussion Evaluation of Standard Costs in Verifiable Costs Update Highlights of GATF Discussions on the Capacity Demand Reserve Report Vote
— E. Goff
· 11:45 a.m.
- 08. ETIP Quarterly Report 2Q2011 · Project Documents
- 08. WMS_Report_to_TAC_SEPT.v2 · Committee Report
-
9.
Lunch Commercial Operations Subcommittee Report*
— D. McKeever
· 12:15 p.m. 12:45 p.m.
- 09. 09-2011_COPs_rpt_to_TAC_HB · Committee Report
-
10.
Retail Market Subcommittee Report* RMGRR100, Texas SET 4.0 including: Acquisition and Transfer of Customers from one REP to Another; Meter Tampering Transactional Solution Vote
— K. Patrick
· 12:55 p.m.
- 10. Revision Requests.RMS Report
- 10. RMS_TAC_Update_09 01 11 · Committee Report
-
11.
Holistic Approach to Congestion Irresolvable by SCED Vote
— B. Jones
· 1:05 p.m.
- 11. ercot_buspract_shad_price_caps_pbp_v2 0_082911 Staff Clarif · Revision Request Comments
- 11. ERCOT_BusPract_SPCs_and_PBPs_in_SCED_v2.0_TAC_recomenda · Committee Report
- 11. ERCOT_Version_3_Clarifications_082911 · Stakeholder Presentation
- 11. WMS Proposal with TAC modifications Impact to South Load Zon · Staff Report
-
12.
ERCOT Operations, Planning, and IT Report ERCOT Independent Review of the Laredo to Lower Rio Grande Valley Project Commodity Exchange Act Exemption Update Vote
— J. Billo M. Ruane
· 2:05 p.m.
- 12. ERCOT_LRGV_Project_TAC_09012011 · Project Documents
- 12. TAC_2011_0901_ERCOT_CEA Exemption Status v1 · Staff Report
-
13.
Annual TAC and TAC Subcommittee Structure Review
— B. Jones
· 2:50 p.m.
- 13. TAC Annual Structural and Procedural Review Draft September · Legal filings and governance
- 14. Other Business Future Agenda Items — B. Jones · 3:20 p.m.
- Adjourn — B. Jones · 3:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20110901 | Meeting Minutes | doc | Dec 17 '11 |
| 01. Agenda TAC 20110901.v2 | Meeting Agenda | doc | Aug 30 '11 |
| Meeting Materials TAC 20110901.v4 | zip | Sep 2 '11 |