Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
COPMGRR022LPGRR041NOGRR048NPRR119NPRR208NPRR209NPRR256NPRR257NPRR258NPRR265NPRR266NPRR267NPRR268NPRR269NPRR270NPRR271NPRR272NPRR275NPRR276NPRR277NPRR278NPRR281NPRR285NPRR286NPRR288PRR787PRR824PRR830PRR833PRR850
Agenda 19 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 7, 2010 TAC Meeting Minutes Vote
— B. Jones
· 9:45 a.m.
- 03. DRAFT Minutes TAC 20101007 · Meeting Minutes
-
4.
Nodal Advisory Task Force Report*
— D. Blackburn
· 9:50 a.m.
- 04. TAC_update_from_NATF_20101104 · Committee Report
-
5.
Texas Nodal Implementation ERCOT Program Update o Shadow Price Caps and Power Balance Penalties in Security Constrained Economic Dispatch o Other Binding Documents Include Revision Process Telemetry Standards Nodal Non-Spinning Reserve Service Deployment Procedures o Prioritization Process Overview Vote
— K. Ragsdale R. Surendran K. Hobbs T. Anderson
· 10:20 a.m.
- 2010 TAC Ballot.20101104.SPC Document as Endorsed by WMS · Revision Request Ballot
- 05. ercot_buspract_shadow_price_caps_pwr_bal_pen_v0_21 · Official Guides and Manuals
- 05. Other Binding Documents ¿ Include Revision Process
- 05. PB_Penalty_Curves_new_suggestion_110210 · Revision Request Comments
- 05. TAC_Nodal_110410 · Project Documents
- 05. TAC_Nodal_110410-final revised · Stakeholder Presentation
-
6.
Protocol Revisions Subcommittee Report Nodal Protocol Revision Requests (NPRRs): o NPRR256, Synchronize Nodal Protocols with PRR787, Add Non-Compliance Language to QSE Performance Standards (formerly Add Violation Language to QSE Performance Standards) o NPRR257, Synchronization with Nodal Operating Guide Section 9, Monitoring Programs o NPRR258, Synchronization with PRR824 and PRR833 and Additional Clarifications o NPRR265, MIS Secure Area Posting of Resource Category As-Built Clarification o NPRR266, Installed Capacity of Unregistered Distributed Generation (DG) o NPRR267, Allow ERCOT to Manage Operations Model Pseudo Devices o NPRR268, Posting Requirements of Verifiable Costs Documents o NPRR269, Synchronization of PRR830, Reactive Power Capability Requirement o NPRR270, Defining the Variable Used in the Wind Generation Formula o NPRR271, Synchronization to PRR850, Weather Responsiveness Determination for Interval Data Recorders o NPRR272, Definition and Participation of Quick Start Generation Resources o NPRR276, MIS Posting Requirement for the Network Operations Model Load Schedule o NPRR277, Removal of NPRR119 Language for LDL Calculation o NPRR278, Emergency Interruptible Load Service (EILS) Modifications to Correct Self-Provision Settlement Equations, to Accommodate Advanced Metering Infrastructure, and other Clarifications o NPRR281, Replace 7-Day Forecast Requirement for QSEs Representing WGRs o NPRR285, Generation Resource Base Point Deviation Charge Corrections o NPRR286, DAM Credit Non-Business Day Processing o NPRR288, Selection of CRR Load Distribution Factors for Use in CRR Monthly and Annual Auctions Vote
— S. Morris
· 11:20 a.m.
- 06. PRS_TAC_Report_11_04_10 · Committee Report
- 06. RevisionRequest.PRS Report
- Lunch · 12:00 p.m.
- 7. Appeal of PRS Rejection of NPRR275, Clarify QSE’s Ability to Make Changes to Ancillary Service Resource Responsibility In Real Time Vote — B. Jones · 12:30 p.m.
- 8. Revision Requests Tabled at TAC: NPRR209, Data Posting Changes to Comply with P.U.C. Subst. R. 25.505 Vote — B. Jones · 1:00 p.m.
-
9.
Commercial Operations Subcommittee Report* LPGRR041, Distributed Generation (DG) to Sync with NPRR208 Language Effective on Nodal Go-Live COPMGRR022, Updating Section 10, Extracts and Reports Vote
— D. McKeever
· 1:15 p.m.
- 09. COPs update to TAC 11-04-10 final · Committee Report
- 09. RevisionRequest.COPS Report
-
10.
Reliability and Operations Subcommittee Report * NOGRR048, Synchronization with OGRR240, CREZ Facility Protection and Control Requirements Urgent Revised State Estimator Standards Vote
— K. Donohoo
· 1:30 p.m.
- 10. ERCOTROSReportToTAC11042010 · Committee Report
- 10. RevisionRequest.ROS Report
- 10. State_Estimator_Standards_-_Revised_102010 · Official Guides and Manuals
-
11.
Wholesale Market Subcommittee Report* Revised DAM Collateral Parameters Process Point to Point and Real-Time Day Ahead Obligations & e3 and u Factor Flexibility Vote
— B. Clemenhagen
· 1:45 p.m.
- 11. DAM_Collateral_Parameters_WMS_endorsed_102010 · Committee Report
- 11. WMS Report to TAC 11042010 rev · Committee Report
-
12.
Retail Market Subcommittee Report*
— K. Patrick
· 2:00 p.m.
- 12. RMS_TAC_Update_11 04 10 · Committee Report
-
13.
TAC Committee Structure Review Vote
— B. Jones
· 2:15 p.m.
- 13. TAC Structural and Procedural Review 100710_Revised 102610 · Committee Report
-
14.
ERCOT Operations, Planning, and IT Report LOLE/Reserve Margin Target Study Vote
— D. Woodfin
· 2:45 p.m.
- 2010 TAC Ballot.20101104.Apply 8.7 to CDR · Revision Request Ballot
- 2010 TAC Ballot.20101104.Endorse 13.75 percent reserve margin · Revision Request Ballot
- 2010 TAC Ballot.20101104.Retain 12.5 percent · Revision Request Ballot
- 2010 TAC Ballot.20101104.Second Vote.Endorse 13.75 percent reser · Revision Request Ballot
- 14. 2010 LOLEV Study Report_final draft · Staff Report
- 14. TAC LOLE Study Results 20101104 draft · Staff Report
-
15.
Renewable Technology Working Group Report* Q3-2010 Renewables Report Emerging Technologies Integration Plan Vote
— M. Bruce
· 3:30 p.m.
- 15. ETIP draft v10 102210 · Project Documents
-
16.
Other Business 2011 TAC Meeting Calendar Future Agenda Items
— K. Hobbs B. Jones
· 4:15 p.m.
- 16. 2011 Block Schedule_Proposed_102610 · Meeting Agenda
- Adjourn — B. Jones · 4:30 p.m.
- Future TAC Meetings December 6, 2010 January 6, 2010
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Passes | 20 | 6 | 2 | xls | |
| TAC | Motion Fails | 17 | 7 | 3 | xls | |
| TAC | Motion Fails | 7 | 17 | 3 | xls | |
| TAC | Motion Passes | 19 | 6 | 3 | xls | |
| TAC | Motion Passes | 29 | 1 | 0 | xls | |
| TAC | — | 19 | 6 | 3 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 2010 TAC Ballot.20101104.WGs and TFs comments | Revision Request Ballot | xls | Nov 5 '10 |
| APPROVED Minutes TAC 20101104 | Meeting Minutes | doc | Jan 11 '11 |
| 01. Agenda TAC 20101104 | Meeting Agenda | doc | Oct 28 '10 |
| Meeting Materials TAC 20101104 | zip | Nov 5 '10 |