Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 17 items
- 1. Antitrust Admonition — M. Dreyfus · 9:30 a.m.
- 2. ERCOT Board Update — M. Dreyfus · 9:35 a.m.
-
3.
Approval of Draft September 4, 2008 TAC Meeting Minutes Vote
— M. Dreyfus
· 9:55 a.m.
- 03. DRAFT Minutes TAC 20080904 · Meeting Minutes
-
4.
Advanced Metering Updates Advanced Metering Implementation Team Briefing ERCOT Update on ERCOT Analysis of Infrastructure as It Relates to Advanced Metering
— C. Wright B. Day
· 10:00 a.m.
- 04. AMIT Update TAC October 2008 · Project Documents
- 04. TAC Advanced Metering · Stakeholder Presentation
-
5.
Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR769, EECP Media Appeal Change Nodal Protocol Revision Request (NPRR): NPRR102, Implementation of PUC Subst. R. 25.505(f), Publication of Resource and Load Information. NPRR113, Load Resource Type Indicator for Ancillary Service (AS) Trades and Self-Arranged AS NPRR124, Resource Node Updated Definitions NPRR129, Section 15, Synchronization of Zonal Protocols NPRR144, Five RUC Deployments Needed Before Requiring Verifiable Costs Vote
— K. Gresham
· 11:00 a.m.
- 05. PRS_TAC_Report 10 02 08_Final · Committee Report
- 05. TAC Meeting Materials 100208
-
6.
Reliability and Operations Subcommittee Report OGRR208, Voltage Ride-Through (VRT) Requirement Dynamics Working Group Update on Study of LaaR Capability for Current Response Reserve Service Level Hurricane Ike Review/Update Vote
— P. Rocha
· 11:30 a.m.
- 06. 208OGRR Materials for TAC
- 06. CNP Hurricane Ike - TAC presentation Oct 2 2008 · Stakeholder Presentation
- 06. DWG RRS-LaaRs Study Status 9-11-08 · Committee Report
- 06. OGRR208 CLEAN COPY - FOR TAC_rev2 · Revision Request
- 06. ROS Report for October 2008 TAC Meeting · Committee Report
- 06. ROS_EECP_Reporting_Procedure_05212008 · Official Guides and Manuals
- 06. TAC VRT Presentation · Stakeholder Presentation
- Lunch · 12:15 p.m.
-
7.
ERCOT Methodology for Determining Ancillary Service Requirements Vote
— J. Dumas
· 12:45 p.m.
- 07. 2008-2009_Methodologies_for_Determining_Ancillary_Service_Re · Staff Report
- 07. TAC_AS_presentation_100108 · Stakeholder Presentation
-
8.
Texas Nodal Implementation TPTF Report New/Revised Nodal Readiness Metric: MP21, Wind Generating Resources ICCP Telemetry ERCOT Report Program Update Vote
— S. Bridges R. Hinsley
· 1:30 p.m.
- 08. pmo_active_metric_inventory_v8_1 · Project Documents
- 08. TAC_Nodal Update_10_02_08_FINALv1 · Project Documents
- 08. tptf_tac_update_100208_v2 · Project Documents
-
9.
Retail Market Subcommittee Report Confirm RMS Vice-Chair Vote
— B. Gross
· 2:15 p.m.
- 09. RMS Update to TAC 10022008 · Committee Report
- 10. Texas Regional Entity Report — V. Barry · 2:30 p.m.
-
11.
Wholesale Market Subcommittee Report
— B. Belk
· 2:50 p.m.
- 11. WMS Report to October 08 TAC · Committee Report
-
12.
Commercial Operations Subcommittee Report
— L. Starr
· 3:10 p.m.
- 12. COPS 10.02.08._TAC_Rpt · Committee Report
-
13.
TASOR TF Update
— M. Bruce
· 3:20 p.m.
- 13. 092508 TASOR TF RTWG recommendation to TAC · Committee Report
-
14.
Operations and Planning Reports Getting to Know ERCOT: Grid Operations Division
— J. Adams
· 3:40 p.m.
- 14. Getting_to_Know.Grid Operations091508 · Staff Report
- 15. Other Business Review Proposed 2009 TAC Dates — M. Dreyfus K. Hobbs · 4:00 p.m.
- Adjourn — M. Dreyfus · 4:15 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20081002 | Meeting Minutes | doc | Dec 23 '08 |
| 01. Agenda TAC Meeting 20081002 | Meeting Agenda | doc | Sep 24 '08 |
| 06. FERC Order 661 | Legal filings and governance | Oct 1 '08 | |
| 06. FERC Order 661-A | Legal filings and governance | Oct 1 '08 | |
| Meeting Materials TAC 20081002.v6 | zip | Oct 1 '08 |