Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
COPMGRR007COPMGRR008LPGRR031NPRR128NPRR134NPRR136NPRR137NPRR138NPRR139NPRR143NPRR145NPRR148NPRR150PRR769PRR770PRR771PRR773PRR774PRR775PRR776PRR777RMGRR066RMGRR068
Agenda 18 items
- 1. Antitrust Admonition — M. Dreyfus · 9:30 a.m.
-
2.
ERCOT Board Update PRR769, EECP Media Appeal Change Vote
— M. Dreyfus
· 9:35 a.m.
- 02. 769PRR-07_Board_Action_Report_102108 · Committee Report
- 02. 769PRR-08 ERCOT Comments 103008 · Revision Request Comments
-
3.
Approval of Draft TAC Meeting Minutes: October 2, 2008 October 8, 2008 · · Vote
— M. Dreyfus
· 9:45 a.m.
- 03. DRAFT Minutes Joint Meeting TACWMS 20081008 · Meeting Minutes
- 03. DRAFT Minutes TAC 20081002 · Meeting Minutes
-
4.
Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR770, Deletion of UFE Analysis Zone Language PRR771, Ramp Rate Limitation of 10% per minute of On-Line Capacity for Wind-powered Generation Resources PRR773, Setting the LSL Requirement for WGRs PRR774, Treatment of Financial Information as Confidential PRR775, Change the Name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA) PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment - Urgent PRR777, WGR QSE Metric Correction - Urgent Nodal Protocol Revision Request (NPRR): NPRR128, Combined Cycle Power Blocks with Multiple Voltage Interconnections NPRR134, Section 7 Cleanup NPRR136, Interim Solution for 15-Minute Settlement of Advanced Meters NPRR138, Credit Monitoring and Management Reports NPRR139, ACL, EAL, FCE Calculation Updates NPRR143, Section 9.9.1, Invoice Recipient Payment to ERCOT for the CRR Auction NPRR145, PPAs as Resource-Specific Verifiable Costs Documentation NPRR148, Treatment of Financial Information as Confidential NPRR150, Responsive Reserve Service Offer Floor Notice of Withdrawal of NPRR137, Synchronization and Update of Section 21 Vote
— K. Gresham
· 9:50 a.m.
- 04. BPEC Presentation on PRR 776 at November 2008 TAC meeting · Stakeholder Presentation
- 04. NSRS Summary Report · Staff Report
- 04. NSRS SummaryPresentation2 · Stakeholder Presentation
- 04. PRS Report
- 04. PRS_TAC_Report 11 06 08 Final · Committee Report
-
5.
Commercial Operations Subcommittee Report COPMGRR007, Creating Section 3, Organizational Structure COPMGRR008, Alignment of Appendix A with Data Extracts and Reports Service Level Agreement (SLA) LPGRR031, Profile Decision Tree Changes for Distributed Renewable Generation Urgent Vote
— L. Starr
· 11:40 a.m.
- 05. COPS Report
- 05. COPS_11.06.08_Update_to_TAC · Committee Report
-
6.
Retail Market Subcommittee Report RMGRR066, Safety-Net Move-In Process Updates RMGRR068, Out-Flow Power from Distributed Renewable Generation Facilities Urgent Vote
— B. Gross
· 11:50 a.m.
- 06. RMS Report
- 06. RMS Update to TAC 11062008 · Committee Report
-
7.
Renewable Technologies Work Group (RTWG) Report RTWG Charter Confirm RTWG Chair and Vice-Chair Vote
— H. Durrwachter
· 12:00 p.m.
- 07. RTWG Report to TAC 11-06-2008 Final · Committee Report
- 07. TASOR TF RTWG recommendation to TAC Revised by RTWG 10-24-20 · Committee Report
- Lunch · 12:15 p.m.
-
8.
OGRR208, Voltage Ride-Through (VRT) Requirement Discussion Vote
— M. Grable
· 12:45 p.m.
- 2008 TAC Voting Spreadsheet 20081106.OGRR208 · Revision Request Ballot
- 08. 208OGRR-25_TAC_Action_Report_100208 · Committee Report
- 08. 208OGRR-30 Babcock & Brown Comments 110508 · Revision Request Comments
- 08. OGRR208
- 9. Texas Regional Entity Report — V. Barry · 1:05 p.m.
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10.
TASOR TF Report Market Credit Work Group Formation Vote
— M. Bruce
· 1:30 p.m.
- 10. 110608 TASOR TF Report to TAC · Committee Report
-
11.
Wholesale Market Subcommittee Report Initial Nodal Shadow Price Cap and Power Balance Penalty Factor Values Vote
— B. Belk
· 1:50 p.m.
- 11. CMWG_20080827_Penalty_Factors_Comment · Revision Request Comments
- 11. WMS Report Master TAC November 08 · Committee Report
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12.
Texas Nodal Implementation TPTF Report ERCOT Report Program Update
— J. Mickey R. Hinsley
· 2:10 p.m.
- 12. TAC_Nodal Program Update_110608_FINAL · Project Documents
- 12. tptf_tac_update_110608_v2 · Committee Report
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13.
Reliability and Operations Subcommittee Report
— P. Rocha
· 2:55 p.m.
- 13. ROS_Report_for_November_2008_TAC_Meeting · Committee Report
-
14.
Revised 2009 Project Priority List
— T. Anderson
· 3:10 p.m.
- 14. 2009_Project_Reforecast_v5_Mkt · Project Documents
- 14. TAC_November_2008_PMO_Update · Project Documents
-
15.
Operations and Planning Reports Getting to Know ERCOT: Market Operations Support Division
— J. Mickey
· 3:30 p.m.
- 15. Getting_to_Know_MktOpsSupport110608 (2) · Staff Report
- 16. Other Business — M. Dreyfus · 3:45 p.m.
- Adjourn — M. Dreyfus · 4:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Passes | 16 | 4 | 9 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20081106 | Meeting Minutes | doc | Dec 23 '08 |
| 01. Agenda TAC 20081106 | Meeting Agenda | doc | Oct 30 '08 |
| Meeting Materials TAC 20081106 | zip | Nov 5 '08 |