Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
COPMGRR002NPRR003NPRR011NPRR012NPRR013NPRR014NPRR015NPRR016PRR607PRR653PRR671PRR674PRR676PRR682PRR687PRR688PRR690RMGRR038
Agenda 15 items
- 1. Antitrust Admonition — R. Comstock · 9:30 a.m.
-
2.
Approval of the Draft August 3, 2006 TAC Meeting Minutes* Vote
— R. Comstock
· 9:35 a.m.
- 2. DRAFT TAC Meeting Minutes August 3 2006 · Meeting Minutes
-
3.
ERCOT Board Update *
— R. Comstock
· 9:40 a.m.
- 4. PRS Report to TAC 090706 · Committee Report
- 4. Constellation Presentation to TAC · Stakeholder Presentation
- 4. Protocol Revisions Subcommittee Report * Nodal Protocol Revision Requests: NPRR011, Revision to Credit Requirements* NPRR012, CRR Granularity in CRR Auction* NPRR013, Section 2, Zonal PRR Synchronization and ERCOT Staff Clarifications* NPRR014, Zonal PRR Synchronization for Section 16* NPRR015, Zonal PRR Synchronization Section 22 Attachment H* NPRR016, TPTF Cleanup Items for Sections 2, 3, and 16* Protocol Revision Requests: PRR653, OOME Ramp Rate Adherence* PRR671, Remove Sunset Date on Floor for Responsive Reserve Service Bids* PRR676, RPRS Solution with Nodal RUC-Type Procurement and Cost Allocation - URGENT* PRR682, Emergency Electric Curtailment Plan (EECP) Event Realignment - URGENT* PRR687, Replacement Reserve Under-Scheduled Capacity Delineation - URGENT* PRR688, ERCOT Nodal Implementation Surcharge - URGENT* PRR690, Termination of the Modified Competitive Solution Method Surcharge - URGENT* Notice of PRR Rejection: PRR607, One-Minute Ramp Schedules* PRR674, Temporary Alteration of Settlement Equations Related to the RPRS Under Scheduled Charge* Constellation Appeal of PRS Decision on PRR674, Temporary Alteration of Settlement Equations Related to the RPRS Under Scheduled Charge* Vote — K. Gresham V. Priestley · 10:00 a.m.
-
5.
Texas Nodal Implementation ERCOT Report* TPTF Report* Milestone - Real-Time AS Settlements Business Requirements* Milestone - RUC Settlements Business Requirements* Milestone - DAM Make-Whole Settlements Business Requirements* TAC Approved Documents Posting Discussion Vote
— K. Hager T. Doggett
· 11:30 a.m.
- 5. TX Nodal Implementation Update to TAC 090706 · Project Documents
- 5. Nodal Market Implementation Presentation to TPTF_090506 · Project Documents
- 5. TPTF Report to TAC 090706 · Committee Report
- 5. Commercial Operations Business Requirements
- 5. TX Nodal Implementation Plan TAC Vote · Revision Request Ballot
- Lunch · 12:00 p.m.
- Texas Nodal Implementation Continued · 1:00 p.m.
-
6.
Retail Market Subcommittee Report* RMGRR038, TNMP Weather Zone Zip Code Table Recommendation Report and Impact Analysis* Review of ERCOT Outages and Processing Issues Vote
— S. Bowling
· 1:30 p.m.
- 6. RMS Update to TAC 090706 · Committee Report
-
7.
Wholesale Market Subcommittee Report* 2007 CSC Recommendations* Nodal Assignment: Co-optimization Recommendation* WMS/ROS Resolution for Support of ERCOT Development and Administration of NERC CEH Program for Operator Certification* Vote
— B. Belk
· 2:00 p.m.
- 7. WMS Report To TAC 090706 · Committee Report
- 7. WMS Co-Optimization Resolution · Committee Report
- 7. NERC CEH Resolution 071106 · Legal filings and governance
-
8.
Reliability and Operations Subcommittee Report * OGRR181, Submission of Consistent Data for Planning and Operational Models* OGRR186, Emergency Electric Curtailment Plan (EECP) Event Realignment* NPRR003, Section 5, Zonal PRR Synchronization and ERCOT Staff Clarifications* Nodal Operating Guide Nodal Assignments Principles of Consistency* Definition of Simple Transmission Outage* Determination of Optimum Bias* Vote
— P. Breitzman
· 2:45 p.m.
- 8. ROS Report to TAC_090706 · Committee Report
- 8. Principles of Consistency August 2006 · Committee Report
- 8. Simple Transmission Outage Definition · Revision Request
- 8. Nodal Bias Calculation Methodology · Official Guides and Manuals
-
9.
Commercial Operations Subcommittee Report* COPMGRR002, Section 4, Unplanned Outage Communication Process* COPS Working Group/Task Force Updates Vote
— BJ Flowers
· 3:15 p.m.
- 9. COPS Report to TAC 090706 · Committee Report
-
10.
Operations Update Regional Entity Update Atkins RMR Exit Strategy Update Q&A on July Scores Related to SCE Performance and Monitoring*
— S. JonesB. BojorquezL. Grimm
· 3:45 p.m.
- 10. Atkins RMR Exit Strategy · Stakeholder Presentation
- 10. TAC Compliance Presentation 090706 · Stakeholder Presentation
- 11. Other Business — R. Comstock · 4:15 p.m.
- Adjourn — R. Comstock · 4:30 p.m.
- Future TAC Meetings October 6, 2006 (Friday) November 2, 2006
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Carries | 24 | 2 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| TAC Meeting Agenda September 7, 2006 v2 | Meeting Agenda | doc | Sep 1 '06 |
| Market Rules Materials for Sept 7, 2006 TAC_v4 | zip | Sep 7 '06 | |
| TAC Meeting Materials September 7, 2006_v5 | zip | Sep 7 '06 | |
| TAC Meeting Minutes September 7 2006-Approved | Meeting Minutes | doc | Oct 23 '06 |