Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 17 items
- 1. Antitrust Admonition — M. Bruce · 9:30 a.m.
- 2. ERCOT Board Update Proposed Revisions to the ERCOT Bylaws PRR811, Real Time Production Potential Texas Renewables Integration Plan (TRIP) Update Vote — M. Bruce · 9:35 a.m.
-
3.
Approval of Draft October 1, 2009 TAC Meeting Minutes Vote
— M. Bruce
· 9:55 a.m.
- 03. DRAFT Minutes TAC 20091001 · Meeting Minutes
-
4.
Texas Nodal Implementation ERCOT Program Update Status Market Connectivity Market Participant Readiness
— J. Iacobucci
· 10:00 a.m.
- 04. TAC_Nodal_Update_110509_FINAL v1 · Project Documents
-
5.
Nodal Advisory Task Force Report* Posting of Network Model to QSEs per Nodal Protocols Posting of State Estimator Results per Nodal Protocols Vote
— D. Blackburn
· 10:45 a.m.
- 05. NATF Update for TAC 20091105 · Committee Report
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6.
Wholesale Market Subcommittee Report* Additional 2010 Closely Related Element (CRE) Nodal Verifiable Cost Affidavit Document Vote
— B. Clemenhagen
· 11:30 a.m.
- 06. 2010_cre_test_091016
- 06. 2010CRE_rec20091016 · Forms and Templates
- 06. vc_affidavit_section_5_6_1_qse · Forms and Templates
- 06. vc_affidavit_section_5_6_1_re · Forms and Templates
- 06. WMS Report to TAC 11052009 · Committee Report
- 7. Reliability and Operations Subcommittee Report * OGRR223, Real Time Production Potential NOGRR026, Change the name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA) and Synchronization of EEA Steps with Protocols Vote — K. Donohoo · 11:50 a.m.
- Lunch · 12:10 p.m.
- 8. Texas Admin Survey — P. Diehl · 12:45 p.m.
-
9.
Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR821, Update of Section 21, Process for Protocol Revision >li>PRR824, Primary Frequency Response from WGRs PRR827, Find Transaction and Find ESI ID Functions on the MIS PRR830, Reactive Power Capability Requirement Urgent PRR836, Revised Minimum Ramp Rate for Balancing Energy Service Down to Comport with PRR803 - Urgent Nodal Protocol Revision Request (NPRR): NPRR196, Synchronization of Nodal Protocols with PRR827, Find Transaction and Find ESI ID Functions on the MIS Notice of Rejected Revision Requests PRR754, Resource Settlement Due To Forced Transmission Outage PRR835, Reactive Capability Requirement Urgent Vote
— S. Morris
· 12:55 p.m.
- 09. PRS_TAC_Report_11_05_09 · Committee Report
- 09. Revision Requests.PRS Report
-
10.
Commercial Operations Subcommittee Report* LPGRR035, Addition of Time Of Use Schedules (TOUS) to Profiles with Interval Data Recorder (IDR) Meter Data Type Codes for Advanced Meters - Urgent Vote
— M. Trenary
· 2:30 p.m.
- 10. COPS_Update_to_TAC_11_05_09 · Committee Report
- 10. Revision Requests.COPS Report
-
11.
Renewable Technologies Working Group Report* 3rd Quarter TRIP Vote
— H. Durrwachter
· 2:40 p.m.
- 11. RTWG Report to TAC 11-05-2009 · Committee Report
-
12.
ERCOT Operations, Planning, and IT Reports 2010 Ancillary Service Methodology ERCOT Independent Review of AEPSC Corpus Christi Area Improvements Project Approval of 20 Most Voltage Critical Buses per Nodal State Estimator Standards Increase in Local Congestion / Out of Merit Energy Report Vote
— J. DumasJ. Teixeira A. Sills D. Woodfin
· 2:50 p.m.
- 12. 2010 Methodology for Determining AS Requirements · Staff Report
- 12. ERCOT_Corpus_Christi_Project_11052009_TAC · Project Documents
- 12. Local_Congestion_TAC_200911 · Stakeholder Presentation
- 12. ROS.ERCOT_Methodologies_for_Determining_Ancillary_Service_Re · Staff Report
- 12. tac_critical_buses · Stakeholder Presentation
- 12. WMS.2010_ercot_methodologies_for_determining_as_requirements · Staff Report
- 13. Retail Market Subcommittee Report* — K. Patrick · 3:50 p.m.
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14.
Texas Regional Entity Report
— V. Barry
· 4:00 p.m.
- 14. TexasRE Board Update.TAC.Nov.rev2 · Stakeholder Presentation
- 15. Other Business Future Agenda Items — M. Bruce · 4:20 p.m.
- Adjourn — M. Bruce · 4:30 p.m.
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20091105 | Meeting Minutes | doc | Dec 18 '09 |
| 01. Agenda TAC 20091105 | Meeting Agenda | doc | Oct 28 '09 |
| 02. Bylaw Synopsis Memo - October 2009 | Legal filings and governance | Oct 13 '09 | |
| 02. Suggested Revisions to Amended and Restated Bylaws as of Oct | Legal filings and governance | Oct 13 '09 | |
| 11. 3rd Quarter 2009 TRIP Report | Staff Report | Oct 29 '09 | |
| Meeting Materials TAC 20091105 | zip | Nov 4 '09 |