Meeting · TAC

Technical Advisory Committee (TAC) Meeting

Concluded date 2012-11-01 time 09:30–12:30 committee TAC ercot.com

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

Revision Requests On The Agenda

NOGRR095NPRR475NPRR476NPRR478NPRR479NPRR480NPRR481NPRR482NPRR485

Agenda 13 items

1. Antitrust Admonition — K. Ögelman · 9:30 a.m.
2.
Approval of Draft October 4, 2012 TAC Meeting Minutes Vote — K. Ögelman · 9:35 a.m.
- 02. DRAFT Minutes TAC 20121004 · Meeting Minutes
3.
Protocol Revision Subcommittee Report Nodal Protocol Revision Requests (NPRRs): o NPRR475, EPS Metering Exception for ERS Generation o NPRR476, Market Submitted Energy Offer Curves Disclosures o NPRR478, Extension of DAM QSE Offer and Bid Submission Deadline Due to ERCOT Systems Delays o NPRR479, Daily Net Outage MW o NPRR480, Removal of Language for Relaxing Transmission Constraints o NPRR481, Report of Hourly Actual System Load by Weather Zone o NPRR482, Removal of Duplicative Statement of Opportunity Requirements o NPRR485, Clarification for Fuel Adder Provisions Urgent 2013 Project Funding Report Vote — T. Burke T. Anderson · 9:40 a.m.
- 03. PRS_TAC_Report_110112 · Committee Report
- 03. RevisionRequests.PRS Report
- 03. TAC_November_2012_BusInt_Update_v1 · Project Documents
4.
Revision Requests Previously Tabled at TAC: NOGRR095, Type 2 Special Protection System Submissions Vote — K. Ögelman · 10:15 a.m.
- 04. RRs Tabled at TAC
5.
ERCOT Operations, Planning, and IT Report Monthly Constraint Competitiveness Test List Proposed Risk Management Verification Fee Proposed Digital Certificate Fee Vote — R. Surendran M. Ruane C. Seely · 10:25 a.m.
- 05. TAC 2012 11 01 RM Verfication Fee v3 · Stakeholder Presentation
- 05. User Fee - Digital Certificate Fee (TAC Presentation) · Stakeholder Presentation
6.
Annual TAC and TAC Subcommittee Structure Review Update Revised TAC Procedures — K. Ögelman · 11:00 a.m.
- 06. TAC Procedures 090712_DRAFT 102512 · Legal filings and governance
7.
Commercial Operations Subcommittee Report* — H. Basaran · 11:45 a.m.
- 07. 11-2012_COPS_UPDATE_TO_TAC_110112 · Committee Report
8.
Reliability and Operations Subcommittee Report * — B. Williams · 12:00 p.m.
- 08. ROS Report 11012012 · Committee Report
9.
Wholesale Market Subcommittee Report* — J. Bevill · 12:05 p.m.
- 09. WMS_Report_to_TAC_Nov · Committee Report
10.
Retail Market Subcommittee Report* — R. Bevill · 12:10 p.m.
- 10. RMS_TAC_Update_11_01_12 · Committee Report
11.
Market Enhancements Task Force Report* — K. Ragsdale · 12:15 p.m.
- 11. METF UPDATE for 11-1-12 TAC meeting as of 10-29-12 1719 · Project Documents
12. Other Business Future Agenda Items — K. Ögelman · 12:25 p.m.
Adjourn · 12:30 p.m.