Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
COPMGRR014LPGRR033NOGRR025NPRR165NPRR168NPRR174NPRR183NPRR184NPRR185NPRR186NPRR188NPRR192PRR697PRR763PRR776PRR790PRR804PRR817PRR818PRR825SMOGRR0007
Agenda 20 items
- 1. Antitrust Admonition — M. Bruce · 9:30 a.m.
- 2. ERCOT Board Update Proposed Revisions to the ERCOT Bylaws Vote — M. Bruce · 9:35 a.m.
-
3.
Approval of Draft TAC Meeting Minutes: August 6, 2009 August 18, 2009 Vote
— M. Bruce
· 9:45 a.m.
- 03. DRAFT Minutes TAC 20090806 · Meeting Minutes
- 03. DRAFT Minutes TAC 20090818 · Meeting Minutes
-
4.
Revisions to TAC Procedures Vote
— M. Bruce
· 9:50 a.m.
- 04. TAC Procedures 0705_redline 082709 · Legal filings and governance
- 04. TAC Procedures Memo to TAC 082709 · Committee Report
-
5.
Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR817, Cease Late Payment Charges for Defaulted Entities PRR818, OOMC for Quick Start Units - URGENT Nodal Protocol Revision Request (NPRR): NPRR165, Synchronizing Section 1 with PRR697 NPRR168, Change the Definition of "Start-up" and Include the Fuel from Breaker Close to LSL in Startup Costs (formerly titled "Verifiable Costs General Corrections") NPRR183, Synchronization of PRR790, Load Profile ID Annual Validation Change Request NPRR184, Section 2, Addition of Definitions and Acronyms from Zonal Protocols and Clarifications NPRR185, Cancellations of RUC-Committed Resources NPRR186, Naming Convention Clarification NPRR188, MVA for SCED Input NPRR192, QSE Energy and Ancillary Service Compliance Criteria Notice of Rejected Revision Request PRR825, Distributed Energy Resource Participation in Responsive Reserve Service Markets Vote
— S. Morris
· 10:15 a.m.
- 05. PRS TAC Report 9-3-09 · Committee Report
- 05. Revision Requests.PRS Report
- 6. Revision Requests Tabled at TAC: NPRR174, FIP Modifications in Verifiable Startup and Minimum Energy Cost and Recovery of Exceptional Fuel Costs During RUC Intervals >li>NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT - Urgent NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT - Urgent Vote — M. Bruce · 10:55 a.m.
- 7. Wholesale Market Subcommittee Report* SMOGRR0007, Synchronization of Settlement Metering Operating Guide with PRR804, Revisions to Section 21 Appeal Process 2010 CSC Recommendation Vote — B. Clemenhagen · 11:55 a.m.
-
8.
Closely Related Element Request - Waco West to Waco Woodway Vote
— I. Flores
· 12:30 p.m.
- 08. 2009CREs_20090902 · Staff Report
- 08. WacoWest-WacoWoodway_20090827 · Forms and Templates
- Lunch · 12:45 p.m.
- 9. Reliability and Operations Subcommittee Report * OGRR217, Relay Misoperation Report Format Change OGRR224, Special Protection System (SPS) Operations Under No Contingency OGRR229, OGRR229, Synchronization of Operating Guides with PRR804, Revisions to Section 21 Appeal Process OGRR234, EEA Media Appeal Correction - Urgent Vote — K. Donohoo · 1:15 p.m.
-
10.
Retail Market Subcommittee Report* CMGRR009, Clarification of the Standards for Competitive Meters Vote
— K. Patrick
· 1:30 p.m.
- 10. Revision Requests.RMS Report
- 10. RMS_TAC_Update_09_03_09 · Committee Report
-
11.
Commercial Operations Subcommittee Report* COPMGRR014, Synchronization of Commercial Operations Market Guide with PRR804, Revisions to Section 21 Appeal Process LPGRR033, Synchronization of Load Profiling Guide with PRR804, Revisions to Section 21 Appeal Process Vote
— C. Moore
· 1:40 p.m.
- 11. COPS_Update_to_TAC_09_03_09 · Committee Report
- 11. Revision Requests.COPS Report
-
12.
Renewable Technologies Working Group Report*
— H. Durrwachter
· 1:50 p.m.
- 12. RTWG Report to TAC 09-03-2009 · Committee Report
- 13. Nodal Advisory Task Force Report* — D. Blackburn · 1:55 p.m.
-
14.
Texas Nodal Implementation ERCOT Program Update Single-Entry Model Go-Live Market Participant Readiness Delivery Assurance Market Participant Survey Summary
— M. Cleary
· 2:00 p.m.
- 14. TAC_Nodal_Update_090309_FINAL v2 · Project Documents
- 15. Texas Regional Entity Report — V. Barry · 3:00 p.m.
- 16. ERCOT Operations, Planning, and IT Reports — ERCOT · 3:20 p.m.
- 17. Other Business Future Agenda Items PUC 8/20/09 Wind Generation Capacity Workshop Follow-Up PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment, Update PRR763, Use of WGRPP as Planned Operating Level in Day-Ahead Resource Plan for WGRs, Update — M. Bruce · 3:30 p.m.
- Adjourn — M. Bruce · 4:00 p.m.
- Future TAC Meetings October 1, 2009 November 5, 2009 *Activity reports available for questions only. Voting items scheduled for discussion.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20090903 | Meeting Minutes | doc | Dec 27 '09 |
| 01. Agenda TAC 20090903 | Meeting Agenda | doc | Aug 27 '09 |
| Meeting Materials TAC 20090903 | zip | Sep 4 '09 |