Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
NOGRR041NOGRR042NOGRR043NOGRR045NOGRR046NOGRR047NOGRR050NOGRR051NOGRR053NPRR209NPRR219NPRR244NPRR246NPRR253NPRR255NPRR259NPRR261NPRR262NPRR263NPRR273NPRR274NPRR275NPRR279NPRR280NPRR284RMGRR090SMOGRR009
Agenda 18 items
- 1. Antitrust Admonition — B. Jones · 9:30 a.m.
- 2. ERCOT Board Update — B. Jones · 9:35 a.m.
-
3.
Approval of Draft September 2, 2010 TAC Meeting Minutes Vote
— B. Jones
· 9:45 a.m.
- 03. DRAFT Minutes TAC 20100902 · Meeting Minutes
-
4.
Nodal Advisory Task Force Report*
— D. Blackburn
· 9:50 a.m.
- 04. NATF Update for TAC 20101007 · Committee Report
-
5.
Texas Nodal Implementation ERCOT Program Update o 168-Hour Test Overview o Shadow Price Caps and Power Balance Penalties in Security Constrained Economic Dispatch o Generation Resource Energy Deployment Performance (GREDP) Variables o Load Distribution Factors Methodology o Nodal Non-Spinning Reserve Service Deployment Procedure o Nodal Market Go-Live Market Management System (MMS) Energy Management System (EMS) Market Information System (MIS) Commercial Systems (COMS) Credit Monitoring Management (CMM) Vote
— K. Ragsdale R. Surendran D. Maggio J. Adams R. Surendran K. Ragsdale
· 10:20 a.m.
- 05. 168_hour_test_MT_Test_Report_Summary_V_1_1 · Project Documents
- 05. All_Issues - 100110-Final · Committee Report
- 05. analysis_for_determination_of_X_Y_Z_for_compliance_100930 · Staff Report
- 05. description_bus_pract_nonspin_res_serv_deploy_recall_proc · Official Guides and Manuals
- 05. ercot_buspract_shadow_price_caps_pwr_bal_pen_v0_2 · Official Guides and Manuals
- 05. ERCOT_Management_Readiness_Certification_v1.0 · Forms and Templates
- 05. generating_maintaining_ldf_methodology_v1_0 · Official Guides and Manuals
- 05. Nodal Non-Spinning Reserve Service Deployment Proc 10072010 · Official Guides and Manuals
- 05. tables_for_x_y_z_analysis_for_gredp · Staff Report
- 05. TAC-10-7-10_Nodal_Update as of 10-2-10 0129 · Project Documents
-
Lunch
· 12:30 p.m.
- 06. Additional Items from the October 4, 2010 Special PRS Meetin
- 06. Other Binding Documents PRS 100410 v2 · Staff Report
- 06. PRS_Memo_to_100710 TAC_Rev1 · Committee Report
- 06. PRS_TAC_Report_10_07_10 · Committee Report
- 06. Revision Requests.PRS Report
- 6. Protocol Revisions Subcommittee Report Nodal Protocol Revision Requests (NPRRs): NPRR244, Clarification of Other Binding Documents NPRR246, Requirement for Resource Entities to Update Resource Parameters NPRR253, CRR Balancing Account Invoice and Settlement and Billing Dispute Process NPRR261, Revision of Data Submission Timeline for Network Model NPRR262, Protocol Synchronization for Nodal Implementation Surcharge NPRR273, Allow Use of the ONTEST Resource Status to Indicate Resource Startup, Shutdown and Test Operations Notice of Rejection of NPRR275, Clarify QSE’s Ability to Make Changes to Ancillary Service Resource Responsibility In Real Time Additional Items from the October 4, 2010 Special PRS Meeting: NPRR219, Resolution of Alignment Items A33, A92, A106, and A150 - TSPs Must Submit Outages for Resource Owned Equipment and Clarification of Changes in Status of Transmission Element Postings NOGRR050, Resolution of Reporting Issues Related to NPRR219 NPRR255, Resolution of Alignment Item A81 - DRUC Timing and Execution when DAM is Delayed or Aborted NPRR259, Resolution of Alignment Items A175 and A176 - Settlement of Generation Resources Dispatched to Meet System Reliability Requirements NPRR263, Resolution of Alignment Item A99 - Settlement Point Price Calculation When Busses are De-energized NPRR274, Generic Startup Costs for Combined Cycle Generation Resources Removal of Temporal Constraint NPRR279, Resolution of Alignment Item A144 - Clarify Posting of MCPC for DAM and SASM NPRR280, Move Shift Factor Posting Requirement to Real-Time NPRR284, Cost Allocation Zones as They Relate to NOIE Load Zones As Built Systems Other Binding Documents List Vote — S. Morris · 1:00 p.m.
- 7. Revision Requests Tabled at TAC: NPRR209, Data Posting Changes to Comply with P.U.C. Subst. R. 25.505 Vote — B. Jones · 1:45 p.m.
-
8.
Reliability and Operations Subcommittee Report * NOGRR041, Synchronization of Section 2 with Nodal Protocols NOGRR042, Synchronization of Section 3 with Nodal Protocols NOGRR043, Synchronization with OGRR208, Voltage Ride-Through (VRT) Requirement NOGRR045, Synchronization of OGRR219, Time Error Correction NOGRR046, Synchronization of Sections 4 and 5 with Nodal Protocols NOGRR047, Synchronization of Sections 6 and 7 with Nodal Protocols NOGRR051, Synchronization with OGRR192 and OGRR238 URGENT NOGRR053, Synchronization with OGRR226, Generation Resource Response Time Requirement Vote
— K. Donohoo
· 1:50 p.m.
- 09. Revision Requests.RMS Report
- 09. RMS_TAC_Update_10 07 10 · Committee Report
-
9.
Retail Market Subcommittee Report* RMGRRR089, Revisions for Texas Nodal Market Implementation (Part 3) RMGRR090, Revisions for Texas Nodal Market Implementation (Part 4) Vote
— K. Patrick
· 2:05 p.m.
- 10. M&A Parameters for CRR Auction 100710 · Staff Report
- 10. Revision Requests.WMS Report
- 10. WMS Report to TAC 10072010 · Committee Report
-
10.
Wholesale Market Subcommittee Report* SMOGRR009, Submittal Timeline for EPS Metering Design Proposals Market Reform and IMM Nodal Issues WMS Assignments related to CRR Derate CRR Credit Parameters Vote
— B. Clemenhagen
· 2:15 p.m.
- 11. 2011_PPL_Summary_v10_Mkt · Project Documents
- 11. TAC_October_2010_PMO_Update · Project Documents
- 11. ERCOT Operations, Planning, and IT Report 2011 Project Priority List (PPL) Vote — T. Anderson · 2:30 p.m.
- 12. TAC Committee Structure Review Vote — B. Jones · 2:50 p.m.
-
13.
Renewable Technology Working Group Report* Emerging Technologies Integration Plan
— M. Bruce
· 3:50 p.m.
- 14. COPS Presentation to TAC 10-7-2010 · Committee Report
- 14. Commercial Operations Subcommittee Report* — D. McKeever · 4:20 p.m.
- 15. Other Business Future Agenda Items Confirm December TAC Meeting Date (December 2 or 6) — B. Jones · 4:25 p.m.
- Adjourn — B. Jones · 4:30 p.m.
- Future TAC Meetings November 4, 2010 December 2, 2010 or December 6, 2010
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Fails | 15 | 14 | 0 | xls | |
| TAC | Motion Passes | 23 | 4 | 1 | xls | |
| TAC | Motion Fails | 16 | 12 | 1 | xls | |
| TAC | Motion Fails | 12 | 14 | 3 | xls |
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 2010 TAC Ballot.20101007.A.5.M0.April Review | Revision Request Ballot | xls | Oct 7 '10 |
| 2010 TAC Ballot.20101007.A.75.M0.April Review | Revision Request Ballot | xls | Oct 7 '10 |
| 2010 TAC Ballot.20101007.A1.M0.April Review | Revision Request Ballot | xls | Oct 7 '10 |
| 2010 TAC Ballot.20101007.Amend A to equal .75 | Revision Request Ballot | xls | Oct 7 '10 |
| APPROVED Minutes TAC 20101007 | Meeting Minutes | doc | Nov 5 '10 |
| 01. Agenda TAC 20101007_revised | Meeting Agenda | doc | Oct 4 '10 |
| Meeting Materials TAC 20101007 | zip | Oct 8 '10 |