Meeting · TAC
Technical Advisory Committee (TAC) Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
NOGRR086NOGRR091NOGRR093NOGRR095NOGRR096NOGRR097NOGRR098NOGRR099NPRR365NPRR425NPRR460NPRR464NPRR466NPRR467NPRR470NPRR472NPRR477PGRR018
Agenda 14 items
- 1. Antitrust Admonition — K. Ögelman · 9:30 a.m.
- 2. ERCOT Board Update — K. Ögelman · 9:35 a.m.
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3.
Approval of Draft TAC Meeting Minutes: June 20, 2012 June 28, 2012 July 9, 2012 Vote
— K. Ögelman
· 9:40 a.m.
- 03. DRAFT Minutes TAC 20120620 Special TAC · Meeting Minutes
- 03. DRAFT Minutes TAC 20120628 · Meeting Minutes
- 03. DRAFT Minutes TAC 20120709 Special TAC · Meeting Minutes
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4.
Wholesale Market Subcommittee Report* Confirmation of WMS Leadership 2013 Competitive Constraints Protocol Section 4.4.10, Credit Requirement for DAM Bids and Offers, Annual Review Release of Historical Number of CRR Transactions as Prescribed in Protocol Section 7.5.2, CRR Auction Offers and Bids Vote
— J. Bevill
· 9:45 a.m.
- 2012 TAC Ballot.20120907.HeltonGreer Motion.CCT Option 1 · Revision Request Ballot
- 2012 TAC Ballot.20120907.WoodBJones Motion.CCT WMS Recommendatio · Revision Request Ballot
- 2012 TAC Ballot.20120907.WoodsOgelman Motion.Reconsider CCT · Revision Request Ballot
- 04. WMS_Report_to_TAC_Sept · Committee Report
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5.
Protocol Revision Subcommittee Report Nodal Protocol Revision Requests (NPRRs): NPRR425, Creation of a Wind Resource Group for GREDP and Base Point Deviation Evaluation NPRR460, WGR Ramp Rate Limitations NPRR464, SASM Procurement Reporting NPRR466, Asset Depreciation Schedule for Capital Contributions NPRR467, Balancing Account Resettlement due to DAM Resettlement NPRR470, Real-Time PTP Option Modeling Language Cleanup - Urgent NPRR472, Implementation Clarifications for Consideration of DC Tie Lines and Outages in CCTs - Urgent NPRR477, Exception for Block Load Transfers at Presidio - Urgent Revisions to Other Binding Documents List: Removal of Power System Planning Charter and Processes/Regional Planning Group (RPG) Processes and Procedures Vote
— T. Burke
· 10:30 a.m.
- 05. PRS_TAC_Report_090712_rev1 · Committee Report
- 05. Revision Requests.PRS Report
- 6. Revision Requests Previously Tabled at TAC: NOGRR086, Clarification of Seasonal Unit Capability Testing Requirements NOGRR095, Type 2 Special Protection System Submissions NOGRR099, SPS Procedure Changes for Consistency with NERC Reliability Standards Urgent Vote — K. Ögelman · 11:15 a.m.
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7.
Reliability and Operations Subcommittee Report * NOGRR091, Criteria for the Selection of Operators NOGRR093, Synchronization with NPRR365 NOGRR096, Clarification of RRS Obligation NOGRR097, New Section 8I, Black Start Resource Availability Test Form NOGRR098, Change of Facility Submission Time Lines to Align with Protocols PGRR018, Clarify the Prerequisites for Adding a New Generation Resource to the Planning Models and Capacity Demand and Reserves Report Vote
— B. Williams
· 11:25 a.m.
- 07. Revision Requests.ROS Report
- 07. ROS Report 09072012 · Committee Report
- 8. Retail Market Subcommittee Report* — R. Bevill · 11:55 a.m.
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9.
Commercial Operations Subcommittee Report*
— H. Basaran
· 12:00 p.m.
- 09. 09-2012_COPS_UPDATE_TO_TAC_090712 · Committee Report
- Lunch · 12:05 p.m.
- 10. Market Enhancements Task Force Report* — K. Ragsdale · 12:30 p.m.
-
11.
ERCOT Operations, Planning, and IT Report Regional Planning Group (RPG) Charter Revisions STEC KEC-MEC Load Addition RPG Project ERCOT Load Resources Responsive Reserve Service Assessment Fast Responding Regulation Service (FRRS) Pilot Project Vote
— J. Billo J. Billo J. Billo K. Ragsdale/ W. Katzenstein (KEMA)
· 12:45 p.m.
- 11. ERCOT FRS TAC Cost Benefit Framework final · Staff Report
- 11. ERCOT Load Resources-Responsive Reserve Service Assessment_T · Staff Report
- 11. ERCOT STEC KEC-MEC Load Addition Project_TAC · Project Documents
- 11. ERCOT_Independent_Review_Karnes and Medina Electric Cooperat
- 11. Fast_Responding_Regulation_Service_Pilot_Presentation_TAC 9- · Stakeholder Presentation
- 11. FRRS_Governing_Document_9.6.12 · Official Guides and Manuals
- 11. Revised - ERCOT Regional Planning Group Charter_September 20 · Legal filings and governance
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12.
Other Business Revised TAC Procedures Future Agenda Items o Annual TAC and TAC Subcommittee Structure Review Vote
— K. Hobbs K. Ögelman
· 2:15 p.m.
- 12. DRAFT Revisions to TAC Procedures · Legal filings and governance
- Adjourn · 2:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | — | 7 | 16 | 6 | xls | |
| TAC | Motion Passes | 19 | 2 | 8 | xls | |
| TAC | Motion Fails | 15 | 7 | 3 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20120907 | Meeting Minutes | doc | Oct 4 '12 |
| 01. Agenda TAC 20120907 | Meeting Agenda | doc | Aug 30 '12 |
| Meeting Materials TAC 20120907 | zip | Sep 7 '12 |