Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 17 items
- 1. Antitrust Admonition — M. Dreyfus · 9:30 a.m.
- 2. ERCOT Board Update — M. Dreyfus · 9:35 a.m.
- 3. TAC Leadership Retreat Update — M. Dreyfus · 9:45 a.m.
-
4.
Approval of Draft August 7, 2008 TAC Meeting Minutes Vote
— M. Dreyfus
· 9:55 a.m.
- 04. DRAFT Minutes TAC 20080807 · Meeting Minutes
-
5.
Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR743, TCR Transition to CRR PRR765, Time of Use Revisions PRR772, Description of MCPE Cap and Shadow Price Cap Methodology - Urgent Nodal Protocol Revision Request (NPRR): NPRR126, Section 19, Synchronization of Zonal Protocols Notice of Rejected Revision Request PRR767, Issuance of Alerts for Certain Uses of Balancing Energy 2009 Project Allocations in Light of Nodal Timeline Vote
— K. Gresham
· 10:00 a.m.
- 05. PRS_TAC_Report 9 04 08 · Committee Report
- 05. Revision Request Materials for 090408TAC
-
6.
MCPE and Shadow Price Cap Methodology Vote
— P. Wattles
· 10:20 a.m.
- 06. MOS_Price_Cap_Description_FINAL_Corrected_redline · Revision Request Comments
-
7.
Commercial Operations Subcommittee Report LPGRR029, Modification of Time-Of-Use Schedule Approval Process Vote
— L. Starr
· 10:30 a.m.
- 07. COPS 9.04.08_TAC_Rpt · Committee Report
-
8.
Reliability and Operations Subcommittee Report OGRR211, Deletion of References to Back-to-Back Import Capacity Dynamics Working Group Update on Study of LaaR Capability for Current Response Reserve Service Level Vote
— P. Rocha
· 10:40 a.m.
- 04._Unannouced_Unit_Testing_Ros_0814 · Stakeholder Presentation
- 08. ROSReportforSeptember2008TACMeeting09012008 · Committee Report
- 9. Wind Workshop Follow-Up Items Wind Task Force Scope/Charter Vote — P. Rocha/ B. Belk · 11:00 a.m.
-
10.
Texas Nodal Implementation TPTF Report Nodal Readiness Metric: MP21, Wind Generating Resources ICCP Telemetry Approval of TPTF Milestones Completion: MMS DAM and SASM Requirements MIS/CRR/NMMS CRR Map Requirements Revised Nodal Readiness Metrics: MP1, Market Participant Engagement MP6, QSE and TSP Telemetry/ICCP System Availability MP10, Mapping of Resources to Resource Nodes and Resources to EPS Meters is Complete MP11, MP Registration Activities MP12, MP Completes Nodal Market Related Training MP13, MP Completes Nodal Operations Related Training MP14-A, MP EDS 2, Release 3 Trials Participation MP14-B, MP EDS 2, Release 4 Trials Participation MP14-C, MP EDS 2, TSP Model Synchronization Participation MP15-A, MP EDS 3, Releases 5 and 6 Participation MP15-B, MP EDS 3, Release 7 Trials Participation MP16, MP EDS 4 Trials Participation MP17, MP Qualification Activities MP18, Mapping of Resources and Loads in Private Area Networks is Complete MP19, Load Serving Entitles Engagement and Readiness MP20, MP Ability to Submit Outage - Connectivity Test MP22, New Entrant Readiness Completed Nodal Readiness Metrics: MP2, QSE with Resources Connectivity to EDS Environment MP3, QSE with Resources Upload of SCED Offers to EDS MP5, ICCP Point to Point Telemetry Test MP8, QSE Ability to Submit Transactions Via MIS MP9, QSE Ability to Submit Web Service Transactions ERCOT Report Program Update Texas Nodal Market Single-Entry Model Go-Live Procedure Vote
— S. Bridges R. Hinsley D. Cote
· 11:30 a.m.
- 10. 22_responses_tnm_sem_go_live_procedure_v0_07 · Project Documents
- 10. pmo_readiness_metrics
- 10. TAC_Nodal Update_9_04_08_FINAL · Project Documents
- 10. tnm_sem_go_live_procedure_v1_0 · Project Documents
- 10. tptf_milestone_docs_tac_090408
- 10. tptf_tac_update_090408_v1 · Project Documents
-
11.
Retail Market Subcommittee Report RMGRR063, Mass Transition Revisions Resulting from June 2008 Lessons Learned RMGRR064, Correcting Retail Market Guide for Leapfrog Processes to Synch Up with ERCOT’s System Logic Vote
— B. Gross
· 11:50 p.m.
- 2008 TAC Voting Spreadsheet.20080910.Revised Rec Report RMGRR063 · Revision Request Ballot
- 11. RMS Update to TAC 09042008 · Committee Report
- Lunch · 12:00 p.m.
-
12.
Wholesale Market Subcommittee Report 2009 Commercially Significant Constraints Vote
— B. Belk
· 12:30 p.m.
- 12. 2009 CSCs_TAC20080904_v3 · Staff Report
- 12. 2009_CSC_Study20080903 · Third Party Study
- 12. WMS Report To September 08 TAC · Committee Report
- 2008 TAC Voting Spreadsheet 20080904.2009CSC.Gurley.Bivens.Motio · Revision Request Ballot
-
13.
Rio Grande Electric Cooperative Request for Exception to the 2009 CSC Zonal Assignments Vote
— M. Dreyfus
· 2:30 p.m.
- 2008 TAC Voting Spreadsheet 20080904.2009CSC.Gurley.Bivens.Motio · Revision Request Ballot
-
14.
Operations and Planning Reports Oncor Nacogdoches SE Lufkin SS 345 kV line Project Texas Nodal Implementation Program Update CPS1 Forecast Getting to Know ERCOT: Commercial Operations Division Vote
— J. Teixeira R. Hinsley K. Saathoff B. Day
· 2:50 p.m.
- 14. Getting to Know - Commercial Operations · Staff Report
- 14. OncorNacogdochesLufkinSS345kVLineTAC09042008final · Stakeholder Presentation
- 15. Other Business — M. Dreyfus · 4:20 p.m.
- Adjourn — M. Dreyfus · 4:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | RMGRR063 | Motion Passes | 21 | 0 | 0 | xls |
| TAC | RMGRR064 | Motion Passes | 21 | 0 | 0 | xls |
| TAC | Motion Passes | 21 | 5 | 4 | xls |
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 2008 TAC Voting Spreadsheet.20080910.Dreyfus Email Motion on Rev | Revision Request Ballot | xls | Sep 10 '08 |
| APPROVED Minutes TAC 20080904 | Meeting Minutes | doc | Dec 23 '08 |
| 01. Agenda TAC Meeting 20080904.v2 | Meeting Agenda | doc | Aug 29 '08 |
| Background Material.080904 TAC TRE Presentation | Stakeholder Presentation | ppt | Aug 29 '08 |
| Meeting Materails TAC 20080904.v6 | zip | Sep 3 '08 |