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. Dreyfus · 9:30 a.m.
- 2. Approval of the Draft August 2, 2007 TAC Meeting Minutes Vote — M. Dreyfus · 9:35 a.m.
- 3. ERCOT Board Update — M. Bruce · 9:40 a.m.
- 4. Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR701, Enabling of Stranded Capacity During Alerts - Urgent Notice of Nodal Protocol Revision Request (NPRR) Rejection: NPRR079 , Remove Shift Schedule Posting Requirement Appeals Process Vote — K. Gresham · 9:50 a.m.
- 5. Texas Nodal Implementation TPTF Report Proposed Changes to TPTF Charter Approval of TPTF Milestone Completion: Energy Management System (EMS) Network Security and Stability Analysis Requirement Specification v2.0 EMS Load Forecasting Requirement Specification v2.0 EMS Generation Subsystem Requirements Specification v2.0 EMS Energy Management System Requirement Specification v2.0 EMS State Estimator Requirement Specification v2.0 EMS Wind Power Forecasting Requirement Specification v2.0 Congestion Revenue Rights (CRR) Requirements Specification v2.0 CRR Conceptual System Design v2.0 Nodal Readiness Metrics: E1, ERCOT Staff Completes Training E6, Develop Nodal Operating Guides E8, ERCOT Staffed for Texas Nodal Operations E9, Develop TN Procedures MP2, QSE with Resources Connectivity to EDS Environment MP3, QSE with Resources Upload of SCED Offers to EDS MP5, ICCP PTP Telemetry Test MP11, MP Registration Activities - RARF MP11, MP Registration Activities - Ancillary Services MP14, MP EDS 2 Trials Participation N1, ERCOT Telemetry Alarm Processing N2, ERCOT Telemetry/ICCP System Failover ERCOT Report Program Update Review of the Telemetry Criteria and State Estimator Performance Standard Documents Nodal Training Update Vote — T. DoggettJ. SullivanT. DoggettT. Hailu · 10:10 a.m.
- 6. Retail Market Subcommittee Report RMGRR058, Layout Modification to Customer Billing Contact Information File CMGRR006, Conforming the Competitive Metering Guide to Protocol Section 21 and Other ERCOT Market Guides RMS Procedures Retail Metering Working Group Update ERCOT Service Availability Update Vote — B. GrossA. Smallwood · 11:20 a.m.
- 7. Commercial Operations Subcommittee Report LPGRR022, Conforming the Load Profiling Guide to Protocol Section 21 and Other ERCOT Market Guides Vote — L. Starr · 11:40 a.m.
- Lunch · 12:00 p.m.
- 8. Reliability and Operations Subcommittee Report OGRR194, Wording Changes to Make All Parts of Section 7 Consistent OGRR197, Conforming Operating Guides to Protocol Section 21 and Other Market Guides OGRR198, Firm Load Shed Implementation Time Periods Vote — S. Nelson · 1:00 p.m.
- 9. Wholesale Market Subcommittee Report SMOGRR006, Conforming SMOG to the Current Protocols and Other ERCOT Market Guides 2008 Commercially Significant Constraint (CSC) Recommendation Vote — B. Belk · 1:30 p.m.
- 10. Operations and Planning Reports ERCOT Comments on PRR725, Emergency Interruptible Load Service Formula & Standard Form Correction CREZ Update Vote — ERCOTD. Woodfin · 2:00 p.m.
- 11. Compliance Report Q&A on SCE Performance and Monitoring TRE & Organizational Update — L. Grimm · 2:40 p.m.
- 12. Other Business — M. Dreyfus · 2:50 p.m.
- Adjourn — M. Dreyfus · 3:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Passes | 17 | 7 | 6 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 01. Agenda TAC Meeting 20070906 | Meeting Agenda | doc | Aug 30 '07 |
| 02. APPROVED Minutes TAC 20070802 | Meeting Minutes | doc | Oct 5 '07 |
| 2007 TAC Voting Spreadsheet 20070906 | Revision Request Ballot | xls | Sep 9 '07 |
| Meeting Materials TAC 20070906.v4 | zip | Sep 5 '07 |