Meeting · TAC

TAC Meeting

Concluded date 2005-11-03 time 09:30–16:00 committee TAC ercot.com

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

Revision Requests On The Agenda

PRR598PRR601PRR602PRR619PRR620PRR621PRR622PRR623PRR624PRR628PRR636PRR637RMGRR026RMGRR029RMGRR030SCR746SCR747

Agenda 17 items

1. Antitrust Admonition — R. Comstock · 9:30 a.m.
2.
Approval of the Draft October 6, 2005 TAC and Draft October 11, 2005 Special TAC Meeting Minutes* Vote — R. Comstock · 9:35 a.m.
- 2.Draft October 11, 2005 Special TAC Meeting Minutes · Meeting Minutes
- 2.Draft October 6, 2005 TAC Meeting Minutes · Meeting Minutes
3. ERCOT Board Update Remand of SCR 745 -- Retail Market Outage Evaluation and Resolution* Vote — R. Comstock · 9:40 a.m.
4.
Protocol Revisions Subcommittee Report * Protocol Revision Requests PRR598 -- Extension of Credit Against OOM Start Up* PRR 601 -- 15 Minute Ramping for BES and Base Power Schedule* PRR 602 -- Ancillary Service Obligation for DC Tie Exports* PRR619 - Day Ahead Procurement of LaaR for RRS* PRR620 - Notifying QSEs of their DBES Percentages* PRR621 - QSE Qualification Using Renewable Resources* PRR622 - Calculation of Marginal Heat Rate for Resources Receiving OOME Up Instructions* PRR 623 - Resource Plan Use for OOME Instructed Deviation* PRR624 - Clarification of Market Participant Default Language* PRR628 - ERCOT Operation Performance -- Non-Spinning Reserve Service Deployments* PRR 636 -- Texas SET Version 2.1 Customer Registration* PRR 637 -- Texas SET Version 2.1 Retail Point to Point Transactions* PRS Procedures* Update on Project Prioritization Election of Steve Madden, StarTex Power (Independent REP Segment) as Vice Chair of PRS Vote — K. Gresham · 9:50 a.m.
- 4.PRR598 - CBA 102105 · Committee Report
- 4.PRR598 - Impact Analysis for TAC 072505 · Staff Report
- 4.PRR598 - PRS Recommendation Report 102005 · Committee Report
- 4.PRR601 - CBA 102705 · Committee Report
- 4.PRR601 - ERCOT Impact Analysis 071405 · Staff Report
- 4.PRR601 - PRS Rec Report 102705 · Committee Report
- 4.PRR602 - CBA 102705 · Committee Report
- 4.PRR602 - Impact Analysis 081705 · Staff Report
- 4.PRR602 - PRS Comments 102805 · Revision Request Comments
- 4.PRR602 - PRS Rec 102705 · Committee Report
- 4.PRR602 ERCOT Comments 110205 · Revision Request Comments
- 4.PRR619 - CBA for PRS101805 · Staff Report
- 4.PRR619 - ERCOT IA 101305 · Staff Report
- 4.PRR619 - PRS Rec Report 102705 · Committee Report
- 4.PRR620 - Impact Analysis 101205 · Staff Report
- 4.PRR620 - PRS Recommendation Report 102005 · Committee Report
- 4.PRR621 - Impact Analysis 101305 · Staff Report
- 4.PRR621 - PRS Recommendation Report 102005 · Committee Report
- 4.PRR622 - Impact Analysis 082505 · Staff Report
- 4.PRR622 - PRS Recommendation Report 102005 · Committee Report
- 4.PRR623 - Impact Analysis 082505 · Staff Report
- 4.PRR623 - PRS Recommendation Report 102005 · Committee Report
- 4.PRR624 - Impact Analysis 101305 · Staff Report
- 4.PRR624 - PRS Recommendation Report 102005 · Committee Report
- 4.PRR628 - PRS Recommendation Report 102005 · Committee Report
- 4.PRR628 - Impact Analysis 101305 · Staff Report
- 4.PRR636 - Impact Analysis 101305 · Staff Report
- 4.PRR636 - PRS Recommendation Report 102005 · Committee Report
- 4.PRR637 - PRS Recommendation Report 102005 · Committee Report
- 4.PRR637 - Impact Analysis 101305 · Staff Report
- 4.PRS Memo to 110305 TAC · Committee Report
- 4.PRS Procedures September 2005 Draft · Official Guides and Manuals
- 4.PRS TAC Report 11.03.05 · Committee Report
5.
Reliability and Operations Subcommittee Report* OGRR 171 -- Testing of Quick Start Units in Balancing Energy Market* OGRR 175 -- Emergency Storm Drill Participation - URGENT* SCR 746 -- Dynamic Rating Data to TSP Using ICCP Link* Vote — R. Keetch · 11:30 p.m.
- 5.OGRR171 - Impact Analysis 063005 · Staff Report
- 5.OGRR171 - ROS Recommendation Report 091505 · Committee Report
- 5.OGRR175 - Impact Analysis 100605 · Staff Report
- 5.OGRR175 - ROS Recommendation Report 101305 · Committee Report
- 5.ROS Report 11-03-2005 · Committee Report
- 5.SCR746 - CBA for PRS101805 · Staff Report
- 5.SCR746 - Impact Analysis 090805 · Staff Report
- 5.SCR746 - ROS Rec 101305 · Committee Report
6.
Wholesale Market Subcommittee Report* SCR 747 - Removal of Price Administration for Zonal Congestion* Potomac Recommendations Wrap Up Report Vote — B. Helton · 11:50 a.m.
- 6.Potomac update for TAC 110305 · Third Party Study
- 6.SCR747 · Stakeholder Presentation
- 6.SCR747 - ERCOT IA 101205 · Staff Report
- 6.SCR747 - WMS Rec Report 102705 · Committee Report
- 6.SCR747 CBA for WMS101805 · Staff Report
Lunch · 12:00 p.m.
7.
Commercial Operations Subcommittee Report* Impacts of Hurricane Rita on Profiling and Settlement — BJ Flowers · 1:00 p.m.
- 7.COPS Update · Committee Report
8.
Retail Market Subcommittee Report* RMGRR 026 -- TDSP to TDSP Customer Transition Process* RMGRR 029 -- Mass Customer Transition Process* RMGRR 030 -- Texas SET V2.1 Updates -- URGENT* Update on 2005 Annual Validation for Profiles of Residential ESI IDs Vote — T. Weathersbee · 1:30 p.m.
- 8.RMGRR026 - CBA 101305 · Revision Request Ballot
- 8.RMGRR026 - Impact Analysis 090705 · Staff Report
- 8.RMGRR026 - RMS Recommendation Report 101205 · Committee Report
- 8.RMGRR029 - Impact Analysis 091405 · Staff Report
- 8.RMGRR029 - RMS Recommendation Report 101205 · Committee Report
- 8.RMGRR030 - Impact Analysis 093005 · Staff Report
- 8.RMGRR030 - RMS Recommendation Report 101205 · Committee Report
- 8.RMS update to TAC 11 3 05 · Committee Report
9.
Update on ERCOT Nodal Readiness — R. Hinsley · 2:00 p.m.
- 9.Update on Nodal Readiness - Revised · Project Documents
10.
ERCOT Nodal Transition Plan* Vote — BJ Flowers · 2:15 p.m.
- 10.Draft Minutes 102105 TAC Nodal Transition Plan Review Group M · Meeting Minutes
- 10.ERCOT Nodal Transition Plan 102105 · Project Documents
- 10.TAC TNT Taskforce 11032005 · Stakeholder Presentation
11.
Organization of the Transition Plan Task Force* Vote — R. Comstock · 2:45 p.m.
- 10.TAC TNT Taskforce 11032005 · Stakeholder Presentation
12.
Market Participant Default -- Joint RMS/WMS Taskforce Detailed Update* — K. Hobbs · 3:15 p.m.
- 12.MP Default JTF_Report to TAC_110305 · Committee Report
13. Operations Update* — S. Jones · 3:45 p.m.
14. Other Business — R. Comstock · 4:30 p.m.
15. Adjourn — R. Comstock · 4:30 p.m.
16. Future TAC Meetings December 1, 2005

Documents 2

Name	Doc Type	Type	Posted
November 3, 2005 TAC Meeting Minutes - APPROVED	Meeting Minutes	doc	Jan 4 '06
November 3rd TAC Meeting Materials -ALL		zip	Nov 4 '05

Name

Doc Type

Type

Posted

November 3, 2005 TAC Meeting Minutes - APPROVED

Meeting Minutes

doc

Jan 4 '06

November 3rd TAC Meeting Materials -ALL

zip

Nov 4 '05