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
Agenda 12 items
- 1. Antitrust Admonition — K. Ögelman · 9:30 a.m.
- 2. ERCOT Board Update Board Strategic Planning Event Update Improvements to Constraint Competitiveness Tests Reduction of Settlements Timeline CDR Load Forecast — K. Ögelman · 9:35 a.m.
-
3.
Approval of Draft September 7, 21012 TAC Meeting Minutes Vote
— K. Ögelman
· 10:00 a.m.
- 03. DRAFT Minutes TAC 20120907.v2 · Meeting Minutes
-
4.
Protocol Revision Subcommittee Report Nodal Protocol Revision Requests (NPRRs): o NPRR465, Transmission Planning Analysis to Minimize the Need for RMR Units o NPRR471, Removal of Language Related to NPRR241 Impact Assessment for Parking Deck NPRR153, Generation Resource Fixed Quantity Block Vote
— T. Burke
· 10:05 a.m.
- 04. PRS_TAC_Report_100412 · Committee Report
- 04. Revision Requests.PRS Report
- 5. Revision Requests Previously Tabled at TAC: NOGRR095, Type 2 Special Protection System Submissions NPRR425, Creation of a Wind Resource Group for GREDP and Base Point Deviation Evaluation Vote — K. Ögelman · 10:30 a.m.
-
6.
Reliability and Operations Subcommittee Report * NOGRR100, Extending Manual Time Error Correction Threshold Vote
— B. Williams
· 10:40 a.m.
- 06. Revision Requests. ROS Report
- 06. ROS Report 10042012 · Committee Report
-
7.
Wholesale Market Subcommittee Report* Annual Parameter Review - Protocol Sections 16.11.4.5, Determination of the Counter-Party Future Credit Exposure, and 7.5.5.3, Auction Process Vote
— S. Cochran
· 10:50 a.m.
- 07. WMS_Report_to_TAC_Oct · Committee Report
-
8.
Retail Market Subcommittee Report* RMGRR110, Enhancements to the Inadvertent Gain Process RMGRR112, Synchronization of NPRR454, Removal of Unfunded Project List Language, and Modification of Administrative RMGRR Definition Vote
— K. Scott
· 11:00 a.m.
- 08. Revision Requests.RMS Report
- 08. RMS_TAC_Update_10_04_12 · Committee Report
- 9. Market Enhancements Task Force Report* — K. Ragsdale · 11:10 a.m.
-
10.
ERCOT Operations, Planning, and IT Report Protocol Requirement in Paragraph (2) of Section 7.5.7, Method for Distributing CRR Auction Revenues
— M. Mereness
· 11:20 a.m.
- 10. TAC_ERCOT_Consideration_CARD_Oct2012 · Staff Report
-
11.
Other Business 2013 TAC Meeting Dates Future Agenda Items o Annual TAC and TAC Subcommittee Structure Review
— K. Hobbs K. Ögelman
· 11:45 a.m.
- 11. 2013 Block Schedule 20120927 · Project Documents
- Adjourn · 12:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20121004 | Meeting Minutes | doc | Nov 1 '12 |
| 01. Agenda TAC 20121004 | Meeting Agenda | doc | Sep 27 '12 |
| Meeting Materials TAC 20121004 | zip | Oct 3 '12 |