Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
NOGRR074NPRR181NPRR340NPRR351NPRR377NPRR401NPRR403NPRR404NPRR406NPRR418PGRR008RMGRR101RMGRR102SCR756
Agenda 17 items
- 1. Antitrust Admonition — B. Jones · 9:30 a.m.
- 2. ERCOT Board Update — B. Jones · 9:35 a.m.
-
3.
Approval of Draft October 6, 2011 TAC Meeting Minutes Vote
— B. Jones
· 9:40 a.m.
- 03. DRAFT Minutes TAC 20111006 · Meeting Minutes
-
4.
Protocol Revision Subcommittee Report Nodal Protocol Revision Requests (NPRRs): o NPRR377, Alternate Inputs to Base Point Deviation Charge o NPRR401, Clarification of Timing for a Generation Resource to be Considered Self-Committed o NPRR403, Revised FASD Calculation for TX SET Version 4.0 Release o NPRR404, Clarification of Form of Notice of Suspension of Operations o NPRR406, Clarification of the Timeline for Calculating the Value of X at Minimum Energy Level Other Binding Documents List Addition of Transmission Element Naming Convention Notice of PRS Rejection of NPRR418, Reporting of Resource Forced Outages Vote
— S. Morris
· 9:45 a.m.
- 04. PRS_TAC_Report_11_03_11_final_rev1 · Committee Report
- 04. Revision Requests.PRS Report
-
5.
ERCOT Steel Mill Appeal of PRS Tabling of NPRR351, Calculate and Post Projected Non-Binding LMPs for the Next 15 Minutes Vote
— B. Jones
· 10:15 a.m.
- 05. Appeal of PRS Action 110111 · Stakeholder Presentation
- 05. NPRR351 Appeal
- 6. Revision Requests Tabled at TAC: NPRR181, FIP Definition Revision 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 · 11:15 a.m.
- 7. Reliability and Operations Subcommittee Report * PGRR008, New Planning Guide Section 4, Generation Resource Interconnection Update on ROS Annual Review: o Telemetry Standards o State Estimator Performance Standard Update on ROS Workshop Coordination of Operations and Planning Environments Vote — K. Donohoo · 11:30 a.m.
-
8.
Retail Market Subcommittee Report* RMGRR101, Solution to Stacking RMGRR102, Business Process Changes Related to SCR756, Enhancements to the MarkeTrak Application Vote
— K. Patrick
· 11:45 a.m.
- 08. Revision Requests.RMS Report
- 08. RMS_TAC_Update_11 03 11 · Committee Report
- Lunch · 12:00 p.m.
-
9.
Review of NASDAQ Central Counter Party Proposal
— R. Gutierrez
· 12:45 p.m.
- 09. ERCOT_CCP_TAC_11-3-11 · Stakeholder Presentation
-
10.
Annual TAC and TAC Subcommittee Structure Review Revised TAC Procedures Vote
— B. Jones K. Ogelman
· 1:05 p.m.
- 10. Comments modifiying affiliate participation by KO and NRG TA · Revision Request Comments
- 10. comments_rms_oct_19_2011_to_tac_ann_struct_and_proc_review_v · Revision Request Comments
- 10. TAC_Annual_Structural_and_Procedural_Review_Draft_Combined C · Legal filings and governance
- 11. Commercial Operations Subcommittee Report* — D. McKeever · 2:00 p.m.
- 12. Wholesale Market Subcommittee Report* Endorse Scenario 2 as Methodology for Determining Non-Spin Proposals Vote — E. Goff · 2:15 p.m.
-
13.
TAC Annual Review of Certain Protocol Defined Parameters A and M as defined in Protocol Section 7.5.5.3 X and Y Parameters to Determine the Auction Clearing Price Exposure as defined in Protocol Section 16.11.4.5 Value of q as defined in Protocol Section 3.8.3
— ERCOT
· 2:55 p.m.
- 13. TAC Annual Review of Protocol Defined Parameters · Staff Report
-
14.
ERCOT Operations, Planning, and IT Report Commodity Exchange Act Exemption Update
— M. Ruane
· 3:00 p.m.
- 14. TAC_2011_1103_ERCOT_CEA Exemption Status_v1 · Staff Report
- 15. Other Business Future Agenda Items — B. Jones · 3:15 p.m.
- Adjourn — B. Jones · 3:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20111103 | Meeting Minutes | doc | Jan 6 '12 |
| 01. Agenda TAC 20111103 | Meeting Agenda | doc | Oct 27 '11 |
| Meeting Materials TAC 20111103 | zip | Nov 2 '11 |