Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Revision Requests On The Agenda
Agenda 16 items
- 1. Antitrust Admonition — R. Comstock · 9:30 a.m.
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2.
Approval of the Draft August 4, 2005 Meeting Minutes* Vote
— R. Comstock
· 9:35 a.m.
- DRAFT August 4th Meeting Minutes · Meeting Minutes
-
3.
ERCOT Board Update
— R. Comstock
· 9:40 a.m.
- PRR356 PRS Action Report · Committee Report
- PRR358 PRS Action Report · Committee Report
- PRR462 PRS Action Report · Committee Report
- PRR567 Impact Analysis · Staff Report
- PRR567 PRS Recommendation Report · Committee Report
- PRR593 Impact Analysis · Staff Report
- PRR593 PRS Recommendation Report · Committee Report
- PRR598 Impact Analysis · Staff Report
- PRR598 PRS Recommendation Report · Committee Report
- PRR602 Impact Analysis · Staff Report
- PRR602 PRS Recommendation Report · Committee Report
- PRR606 Impact Analysis · Staff Report
- PRR606 PRS Recommendation Report · Committee Report
- PRR612 Impact Analysis · Staff Report
- PRR612 PRS Recommendation Report · Committee Report
- PRS Memo to TAC · Committee Report
- PRS Update to TAC · Committee Report
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4.
Protocol Revisions Subcommittee Report * Update on Project Priority List Prioritizations for 2005 PRR 565 -- Calculation of Losses for Settlement* PRR 577 -- Availability of Aggregated Load Data by TDSP* SCR 743 -- QSE Dispute Extract* Protocol Revision Requests PRR 567 -- Block Bidding of Ancillary Services* PRR 593 -- Reporting of Net Generation and Load (FKA Behind the "Fence" Reporting of Load)* PRR 598 -- Extension of Credit Against OOM Start Up* PRR 602 -- Ancillary Service Obligation for DC Tie Exports* PRR 606 -- User Security Administrators and Digital Certificates -- URGENT* PRR 612 -- Ancillary Service Procurement During the Adjustment Period* Notice of PRR Rejections PRR 356 -- SCE Performance Requirement PRR 358 -- Negative Impact SCE PRR 462 -- Market Solution Definition Vote
— K. Gresham
· 9:50 a.m.
- ROS Procedures · Official Guides and Manuals
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5.
Reliability and Operations Subcommittee Report* ROS Procedures* Vote
— R. Keetch
· 11:15 a.m.
- MP Default JTF Report to TAC · Committee Report
- 6. Market Participant Default -- Joint RMS/WMS Taskforce Update — T. Hailu · 11:30 a.m.
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Lunch
· 12:00 p.m.
- 2006 CSCs and Congestion Zones · Staff Report
- Congestion Zone Spreadsheet · Forms and Templates
- WMS Procedures · Legal filings and governance
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7.
Wholesale Market Subcommittee Report* WMS Procedures* 2006 CSCs and Congestion Zones* Frequency Task Force Update Vote
— B. Helton
· 1:00 p.m.
- COPS Update · Committee Report
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8.
Commercial Operations Subcommittee Report*
— BJ Flowers
· 1:15 p.m.
- Delay of 2005 Annual Validation for Residential ESIIDs · Stakeholder Presentation
- Flight Schedules for V2.1 Test Flights in 2006 · Project Documents
- Retail Market Subcommittee Update to TAC · Committee Report
- RMS August Roll Call Vote - Annual Validation · Revision Request Ballot
- RMS Memo to TAC · Committee Report
- RMS Update to TAC - REVISED · Committee Report
- SCR745 Impact Analysis · Staff Report
- SCR745 RMS Recommendation Report · Committee Report
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9.
Retail Market Subcommittee Report* Flight Schedules for V2.1 Test Flights in 2006* SCR 745 -- Retail Market Outage and Evaluation & Impact Analysis* RMS Procedures* Delay of 2005 Annual Validation for Residential ESIIDs* Vote
— T. Weathersbee
· 1:30 p.m.
- 2009 Pre-Nodal Transmission Study · Staff Report
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10.
Operations Update* Operation Status on Peak Demand in August 2009 Pre-Nodal Transmission Study
— S. Jones
· 2:00 p.m.
- Potomac Update to TAC · Third Party Study
- 11. Potomac Recommendations Monthly Update* — N. Lopez · 2:30 p.m.
- 12. TNT Monthly Update* — B. Bojorquez · 2:45 p.m.
- 13. Other Business — R. Comstock · 3:45 p.m.
- 14. Adjourn — R. Comstock · 4:00 p.m.
- 15. Future TAC Meetings October 6, 2005 November 3, 2005
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Passes | 5 | 1.5 | 6 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| All TAC Meeting Documents | zip | Sep 8 '05 | |
| Meeting Agenda | Meeting Agenda | doc | Sep 1 '05 |
| Meeting Minutes | Meeting Minutes | doc | Oct 20 '05 |