Meeting · TAC

TAC Meeting

Concluded date 2007-10-05 time 09:30–16:00 committee TAC ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

Revision Requests On The Agenda

Agenda 15 items

1. Antitrust Admonition — M. Dreyfus · 9:30 a.m.
2.
Approval of the Draft September 6, 2007 TAC Meeting Minutes Vote — M. Dreyfus · 9:35 a.m.
- 02. APPROVED Minutes TAC 20070906 · Meeting Minutes
- 02. Draft Minutes TAC 20070906 · Meeting Minutes
3. ERCOT Board Update Remand of PRR717, EILS Disputes and Resettlements — M. Dreyfus · 9:40 a.m.
4.
Wholesale Market Subcommittee Report 2008 Closely Related Element (CRE) Recommendation Transmission Congestion Rights (TCR) to Congestion Revenue Rights (CRR) Transition Plan Energy Market Pricing vs. Reliability Deployments Long Term Solution Task Force Final Action Vote — B. Belk · 9:50 a.m.
- 2007 TAC Voting Spreadsheet - 100507 Mtg_GArnold amendment to RR · Revision Request Ballot
- 2007 TAC Voting Spreadsheet - 100507 Mtg_RRS Motion · Revision Request Ballot
- 04. 2008proposed-CREs20070912 · Staff Report
- 04. ERCOT Authorization to Increase RRS · Staff Report
- 04. LTSTF White Paper as Accepted by WMS · Committee Report
- 04. RRS Motion George Arnold Amendment · Revision Request Comments
- 04. RRS Motion Revised and Adopted at TAC · Committee Report
- 04. September WMS Votes
- 04. WMS Report To October 07 TAC · Committee Report
5.
Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR731, Fuel Oil Index Price (FOIP) PRR733, 168-Hour Generation Testing Requirement PRR734, Revisions to Congestion Management in McCamey Area Provisions Nodal Protocol Revision Request (NPRR): NPRR045, Wind Power Forecasting NPRR080, Revised Wording of Protocol Section 3.1.5.1 Notice of Rejection: PRR737, Direct Assignment of RPRS Costs Urgent Notice of Withdrawals: PRR732, Automatic Voltage Regulator (AVR) Status Compliance with NERC Reliability Standards NPRR074, Revisions to Monitoring and Qualification Tests in Section 8, Performance Monitoring and Compliance Vote — K. Gresham · 10:50 a.m.
- 05. PRS_TAC_Report 10 5 07 FINAL · Committee Report
- 05. Revision Request Materials 100507 TAC
6.
Texas Nodal Implementation TPTF Report Approval of TPTF Milestone Completion: Restructured Congestion Revenue Right (CRR) Requirements Specification v3.0 Energy Management System (EMS) Data Models Requirements (B2) v2.0 EMS Dynamic Ratings Requirements (B2) v2.0 EMS Requirements (B2) v3.0 EMS Forced Outage Detection Requirements (B2) v2.0 EMS Generation Subsystem Requirements (B2) v3.0 EMS Load Forecasting Requirements (B2) v3.0 EMS Network Security and Stability Analysis Requirements (B2) v3.0 EMS Outage Evaluation Requirements (B2) v2.0 EMS Supervisory Control and Data Acquisition (SCADA) Requirements (B2) v2.0 EMS State Estimator (SE) Requirements (B2) v3.0 EMS Voltage Support Services Requirements (B2) v2.0 EMS Wind Power Forecasting Requirements (B2) v3.0 EMS Conceptual System Design v1.0 MMS Requirements for Overall MMS and Other Processes (B2) v2.0 MMS Requirements for SCED and Real-Time Processes (B2) v2.0 Nodal Readiness Metrics: E3, Validate Telemetry/SE Enterprise Data Warehouse (EDW)/ Data Accuracy MP12, Market Participant (MP) Completes Early Delivery System (EDS) 3 Related Training EMO9, Validate Zonal and Nodal Common Constraints MO5, Generate LMPs for 6 Months MP6, QSE and TSP Telemetry/ICCP System Availability N2, ERCOT Telemetry/ICCP System Failover N3, Validate SE Performance and Accuracy EO, ERCOT Engagement ERCOT Report Program Update Vote — T. Doggett J. Sullivan · 11:20 a.m.
- 06. TAC Nodal Update - October 5 v02 · Project Documents
- 06. TPTF MilestoneDocuments for TAC 100507
- 06. TPTF_TAC_Update_10052007rev4 · Committee Report
7.
Commercial Operations Subcommittee Report COPMGRR005, Extracts and Reports LPGRR023, Removal of Gray-Highlighted Text LPGRR025, Model Spreadsheets for Flat Profile Types Vote — L. Starr · 12:00 p.m.
- 07. 10.05.07_COPS_PPt_Report · Committee Report
Lunch · 12:15 p.m.
8.
Reliability and Operations Subcommittee Report OGRR192, Combustion Turbine Governor Performance Test Forms NOGRR001, Nodal Operating Guides Section 1, Overview NOGRR002, Nodal Operating Guides Section 2, System Operations and Control Requirements NOGRR003, Nodal Operating Guides Section 3, Resource Testing and Qualification Procedures NOGRR004, Nodal Operating Guides Section 4, Emergency Operation NOGRR005, Nodal Operating Guides Section 5, Planning NOGRR006, Nodal Operating Guides Section 6, Disturbance Monitoring and System Protection NOGRR007, Nodal Operating Guides Section 7, Telemetry and Communication Vote) NOGRR008, Nodal Operating Guides Section 8, Attachment A, Detailed Black Start Information NOGRR009, Section 8, Attachment B, Relay Misoperation Report NOGRR010, Section 8, Attachment C, Turbine Governor Speed Tests NOGRR011, Section 8, Attachment D, Seasonal Unit Net Real Power Capability Verification NOGRR012, Section 8, Attachment E, Biennial Unit Reactive Limits (Lead and Lag) Verification NOGRR013, Section 8, Attachment F, Seasonal Hydro Responsive Reserve Net Capability Verification NOGRR014, Section 8, Attachment G, Load Resource Tests NOGRR015, Section 8, Attachment H, Unit Alternative Fuel Capability Notice of NOGRR Rejections: NOGRR016, Section 8, Attachment I, Security, Facilities, and Connectivity of WAN Systems NOGRR017, Section 8, Attachment J, ERCOT Data Sets Texas Nodal Market State Estimator Standards Texas Nodal Market Telemetry Standards, Section B Requirements: R6, Minimum Telemetry Criteria R7, Telemetry Availability R9, Critically Important Telemetry R10, Availability for Critically Important Telemetry R13, Requests for Additional Telemetry Vote — S. Nelson · 1:00 p.m.
- 2007 TAC Voting Spreadsheet - 100507 Mtg telemetry stds · Revision Request Ballot
- 08. ROS Report to TAC - October 5, 2007 · Committee Report
9.
Retail Market Subcommittee Report Retail Metering Working Group Update Updated 2008 Flight Test Schedule — B. Gross · 2:00 p.m.
- 09. RMS Update to TAC 10052007 · Committee Report
10. IMM Report — D. Jones · 2:30 p.m.
11.
Operations and Planning Reports Update: 09/18/07 FERC Workshop on RE Penalties Transmission Owners Update — M. Grable S. Nelson · 2:45 p.m.
- 11. Update to TAC 10-5-07 · Committee Report
12.
Texas Regional Entity Report — L. Grimm · 3:15 p.m.
- 12. 071004 TAC TRE Presentation · Stakeholder Presentation
13. Other Business — M. Dreyfus · 3:30 p.m.
Adjourn — M. Dreyfus · 3:45 p.m.

Ballots

Body	Result	Yes	No	Abstain
TAC	Motion Fails	6	20	4	xls
TAC	Motion Passes	23	6	1	xls
TAC	Motion Fails	14	10	6	xls

Documents 4

Name	Doc Type	Type	Posted
Background Material ERCOT_IT_Incident_Market_Notice_Summary_09-3	Staff Report	xls	Oct 4 '07
Background Material Service Availability Metrics September 2007	Staff Report	ppt	Oct 4 '07
01. Agenda TAC Meeting 20071005	Meeting Agenda	doc	Sep 28 '07
Meeting Materials TAC 20071005.v3		zip	Oct 4 '07

Name

Doc Type

Type

Posted

Background Material ERCOT_IT_Incident_Market_Notice_Summary_09-3

Staff Report

xls

Oct 4 '07

Background Material Service Availability Metrics September 2007

Staff Report

ppt

Oct 4 '07