Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744
Revision Requests On The Agenda
NOGRR067NOGRR074NOGRR076NOGRR077NPRR181NPRR298NPRR334NPRR340NPRR379NPRR395NPRR398NPRR399NPRR400PGRR009
Agenda 17 items
- 1. Antitrust Admonition — B. Jones · 9:30 a.m.
- 2. ERCOT Board Update — K. Ogelman · 9:35 a.m.
-
3.
Approval of Draft September 1, 2011 TAC Meeting Minutes Vote
— B. Jones
· 9:40 a.m.
- 03. DRAFT Minutes TAC 20110901 · Meeting Minutes
-
4.
Protocol Revision Subcommittee Report Nodal Protocol Revision Requests (NPRRs): NPRR395, CRR Auction Offer Award Disclosure NPRR398, Changes to Resource Category Minimum-Energy Generic Heat Rates NPRR399, Updates to Protocol Sections Related to Settlements and Billing NPRR400, Eliminate Unsecured Credit for CRR Auctions and for Future Credit Exposure and Eliminate Netting of FCE with CCE Urgent Vote
— S. Morris
· 9:45 a.m.
- 04. PRS_TAC_Report_10_06_11 · Committee Report
- 04. Revision Requests.PRS Report
- 5. Impact Assessment for Parking Deck NPRRs: NPRR181, FIP Definition Revision Vote — T. Anderson · 10:15 a.m.
- 6. Revision Requests Tabled at TAC: NPRR340, Introduction and Definition of Duration-Limited Resources (formerly Unannounced HSL Test for Duration-Limited Resources) Urgent NOGRR074, Clarified Responsible Entities for Reporting Sabotage Information to NERC Vote — B. Jones · 10:30 a.m.
- 7. ERCOT Appeal of PRS Rejection of NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour Vote — B. Jones · 10:45 a.m.
-
8.
Holistic Approach to Congestion Irresolvable by SCED Vote
— B. Jones
· 11:30 a.m.
- 08. ercot_buspract_shad_price_caps_pbp_v2_0_082911_Staff_Luminan · Stakeholder Presentation
- 08. STEC Proposed Changes to Holistic Solution · Stakeholder Presentation
- 08. STEC.ShadowPriceCapsandPowerBalPenaltiesinSCED_090111TAC · Stakeholder Presentation
- 08. STECLuminant.ShadowPriceCapsandPowerBalPenaltiesinSCED_09011 · Stakeholder Presentation
- 08. WMS Proposal with TAC modifications Impact to South Load Zon · Staff Report
- Lunch · 12:15 p.m.
- 9. Reliability and Operations Subcommittee Report * NOGRR067, Review and Analysis of Turbine Speed Governor Performance NOGRR076, Synchronization with NPRR298 and New Format for Black Start Plans NOGRR077, Synchronization with NPRR379, EILS Dispatch Sequence and Performance Criteria Upgrades PGRR009, New Planning Guide Section 6.8, Resource Registration Procedures Vote — K. Donohoo · 1:15 p.m.
-
10.
Commercial Operations Subcommittee Report*
— D. McKeever
· 1:35 p.m.
- 10. COPs rpt to October 6 2011 TAC · Committee Report
-
11.
Retail Market Subcommittee Report*
— K. Patrick
· 1:45 p.m.
- 11. RMS_TAC_Update_10 06 11 · Committee Report
-
12.
ERCOT Operations, Planning, and IT Report 2011 - 2012 Ancillary Service Methodology Transmission Element Naming Convention Document Wide Area Network Management Fee Report Commodity Exchange Act Exemption Update Vote
— D. Maggio J. Teixeira B. Lathrop M. Ruane
· 1:55 p.m.
- 12. ERCOT Methodologies for Determining AS Requirements (Proposa · Staff Report
- 12. ERCOT WAN Management Fee - TAC Presentation 10-6-2011 · Staff Report
- 12. Proposed 2012 Methodology for AS Requirement Calculations Pr · Staff Report
- 12. TAC 100611 - Naming Convention as OBD · Stakeholder Presentation
- 12. TAC_2011_1006_ERCOT_CEA Exemption Status_v1 · Staff Report
- 12. TAC20060504-Naming Convention_Revised 0811 · Committee Report
- 12. TAC20060504-Naming_Convention_Revised_0811_100511_V2 · Revision Request
-
13.
Annual TAC and TAC Subcommittee Structure Review Revised TAC Procedures Vote
— B. Jones
· 2:45 p.m.
- 13. Comments modifiying affiliate participation by KO TAC-_Proce · Revision Request Comments
- 13. TAC_Annual_Structural_and_Procedural_Review PRS 092211 · Committee Report
- 13. TAC_Annual_Structural_and_Procedural_Review_Draft_RMS Commen · Revision Request Comments
- 13. TAC_Annual_Structural_and_Procedural_Review_Draft_Septem_ERC · Legal filings and governance
-
14.
Wholesale Market Subcommittee Report* Load Resources in SCED Settlement Vote
— E. Goff
· 3:45 p.m.
- 14. DSWG Update to WMS Sept 14 2011 · Committee Report
-
15.
Other Business 2012 TAC Meeting Schedule Future Agenda Items
— B. Jones
· 4:00 p.m.
- 15. DRAFT_2012 Block Schedule Final_092711 · Meeting Agenda
- Adjourn — B. Jones · 4:05 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20111006 | Meeting Minutes | doc | Jan 20 '12 |
| 01. Agenda TAC 20111006.v2 | Meeting Agenda | doc | Oct 3 '11 |
| Meeting Materials TAC 20111006 | zip | Oct 5 '11 |