Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
COPMGRR012LPGRR034NOGRR030NPRR174NPRR189NPRR191NPRR193NPRR195PRR763PRR776PRR804PRR811PRR819PRR822PRR823PRR828PRR829PRR831RMGRR080
Agenda 18 items
- 1. Antitrust Admonition — M. Bruce · 9:30 a.m.
- 2. ERCOT Board Update Wind Metrics Proposed Revisions to the ERCOT Bylaws PUCT 9/24/09 Open Meeting Update Vote — M. Bruce · 9:35 a.m.
-
3.
Approval of Draft September 3, 2009 TAC Meeting Minutes Vote
— M. Bruce
· 10:00 a.m.
- 03. DRAFT Minutes TAC 20090903 · Meeting Minutes
-
4.
Revisions to TAC Procedures Vote
— K. Hobbs
· 10:05 a.m.
- 04. TAC Procedures Memo 092409 · Legal filings and governance
- 04. TAC- Procedures 090309 · Legal filings and governance
- 04. TAC- Procedures 090309_redline 092109 · Legal filings and governance
-
5.
Protocol Revisions Subcommittee Report Revision Request (PRR): PRR811, Real Time Production Potential PRR822, Removing Access to Restricted Computer Systems, Control Systems, and Facilities URGENT PRR823, Clarifying Language for Resource 12-Month Rolling Planned Outage Schedule PRR829, Total Transmission Capacity Correction - URGENT PRR831, Annual Transmission Congestion Rights (TCR) Auction Amount URGENT Nodal Protocol Revision Request (NPRR): NPRR189, Ancillary Service Deployment Clarification NPRR191, Synchronization of PRR819, Changes to Support Revisions to the PUCT POLR and Expedited Switch Rules NPRR193, Application of Nodal Implementation Surcharge in Verifiable Costs NPRR195, Removal of McCamey Congestion Management from Nodal Protocols Notice of Rejected Revision Request PRS Recommendation to Address Ancillary Service Cost Allocation Methodology PRR828, Remove QSE SCE Performance Exemption for QSEs with only Uncontrollable Renewable Resources On-line URGENT Unfunded Projects List Quarterly Update NPRR Parking Deck Update Vote
— S. Morris
· 10:15 a.m.
- 05. PRS TAC Report 10-1-09_FINAL · Committee Report
- 05. Revision Requests.PRS Report
-
6.
Revision Requests Tabled at TAC: NPRR174, FIP Modifications in Verifiable Startup and Minimum Energy Cost and Recovery of Exceptional Fuel Costs During RUC Intervals Vote
— B. Clemenhagen
· 11:15 a.m.
- 06. NPRR174 tabled Report to TAC 10012009 · Committee Report
- 06. Revision Requests Tabled at TAC
-
7.
Wholesale Market Subcommittee Report* 2010 Closely Related Element Recommendation Vote
— B. Clemenhagen
· 11:30 a.m.
- 07. 2010CRE_rec20090921a · Forms and Templates
- 07. Bus_mappings_20090911 · Forms and Templates
- 07. WMS Report to TAC 10012009 · Committee Report
- Lunch · 12:00 p.m.
- 8. ERCOT Operations, Planning, and IT Reports PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment, Update PRR763, Use of WGRPP as Planned Operating Level in Day-Ahead Resource Plan for WGRs, Update — J. Dumas · 12:45 p.m.
- 9. Reliability and Operations Subcommittee Report * OGRR225, Quick Start Units Qualification Ramp Period OGRR235, Total Transmission Capacity Correction - URGENT NOGRR030, Synchronization - Total Transmission Capacity Correction - URGENT Vote — K. Donohoo · 1:15 p.m.
-
10.
Retail Market Subcommittee Report* RMGRR080, Define E-mail Address Format for the Detail Record in the Customer Billing Contact Information File - URGENT CMGRR010, Synchronization of Competitive Metering Guide with PRR804, Revisions to Section 21 Appeal Process Vote
— K. Patrick
· 1:30 p.m.
- 10. Revision Requests.RMS Report
- 10. RMS_TAC_Update_10 01 09 · Committee Report
-
11.
Commercial Operations Subcommittee Report* COPMGRR012, Creating Section 11, Disputes and Data Extract Variances LPGRR034, Profile Model Spreadsheets - Calendar Extension and Delete Unused Models Vote
— C. Moore
· 1:45 p.m.
- 11. COPS_Update_to_TAC_10_01_09 · Committee Report
- 11. Revision Requests.COPS Report
-
12.
Renewable Technologies Working Group Report*
— H. Durrwachter
· 2:00 p.m.
- 12. RTWG Report to TAC 10-01-2009 · Committee Report
- 13. Nodal Advisory Task Force Report* — D. Blackburn · 2:10 p.m.
-
14.
Texas Nodal Implementation ERCOT Program Update Market Participant Readiness Day Ahead Bandwidth Update Business Process Discussion
— M. Cleary
· 2:15 p.m.
- 14. TAC_Nodal_Update_100109_DRAFT v3 · Project Documents
- 15. Texas Regional Entity Report — V. Barry · 3:15 p.m.
-
16.
Other Business 2010 TAC Meeting Dates 2009 TAC Goals Review Future Agenda Items
— K. HobbsM. BruceM. Bruce
· 3:35 p.m.
- 16. 2009 TAC Goals_040909 · Committee Report
- 16. 2010 Board TAC Schedule - Proposed 100109 · Meeting Agenda
- Adjourn — M. Bruce · 4:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20091001 | Meeting Minutes | doc | Dec 27 '09 |
| 01. Agenda TAC 20091001 | Meeting Agenda | doc | Sep 24 '09 |
| Meeting Materials TAC 20091001 | zip | Sep 30 '09 |