Meeting · TAC
Joint TAC and WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 6 items
- 1. Antitrust Admonition — M. Dreyfus · 9:30 a.m.
- 2. ERCOT Board Update Regarding TAC’s 2009 Commercially Significant Constraint (CSC) Recommendation — M. Dreyfus · 9:35 a.m.
-
3.
Review of 2009 CSC and Closely Related Element (CRE) Analysis
— B. Garza
· 9:50 a.m.
- 100608 FPL Energy CSC Presentation to TAC and WMS · Stakeholder Presentation
- 2009 CRE PTDFs
- 2009_CRE_GSFs from MP · Forms and Templates
- 2009CREs_20081003-pub · Staff Report
- 3b_BoundaryGen · Forms and Templates
- 3h_Boundary Gen · Forms and Templates
- 3i Boundary G updated v1 · Forms and Templates
- 3i_Boundary Gen · Forms and Templates
- CREs - Scenarios 3h 3i and 3b · Stakeholder Presentation
- CRRoss 100808 · Stakeholder Presentation
- Graham and 2009 CSCs · Stakeholder Presentation
- Tech-Review20081006 v2 · Staff Report
-
4.
Recommendation to the Board for 2009 CSCs and CREs (Possible WMS Vote) (TAC Vote)
— B. Belk M. Dreyfus
· 10:50 a.m.
- 100608 FPL Energy CSC Presentation to TAC and WMS · Stakeholder Presentation
- 2008 TAC Vote.20081008.2009 CSC.BivensBelk adopt WMS motion for · Revision Request Ballot
- 2008 TAC Vote.20081008.2009 CSC.RossGreer adopt CSC CREs etc 3h · Revision Request Ballot
- 2008 WMS Vote.20081008.2009 CSC.OgelmanSmith adopt CSC CREs etc · Revision Request Ballot
- 2008 WMS Vote.20081008.2009 CSC.RossSmith adopt CSC selections 3 · Revision Request Ballot
- CRRoss 100808 · Stakeholder Presentation
- Graham and 2009 CSCs · Stakeholder Presentation
- 5. Other Business — M. Dreyfus · 4:15 p.m.
- Adjourn — M. Dreyfus · 4:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Passes | 22 | 6 | 2 | xls | |
| TAC | Motion Fails | 2 | 23 | 5 | xls | |
| TAC | Motion Carries | 5.875 | 1.25 | 6 | xls | |
| TAC | Motion Carries | 5.66667 | 1.83333 | 2 | xls |
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| TAC and WMS APPROVED.Minutes Joint Meeting TACWMS 20081008 | Meeting Minutes | doc | Dec 23 '08 |
| 01. Agenda TAC WMS Meeting 20081008 | Meeting Agenda | doc | Oct 1 '08 |