Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 15 items
- 1. Antitrust Admonition — M. Dreyfus · 9:30am
-
2.
Approval of the Draft November 1, 2007 TAC Meeting Minutes Vote
— M. Dreyfus
· 9:35am
- 02. DRAFT Minutes TAC 20071101 · Meeting Minutes
- 3. ERCOT Board Update — M. Bruce · 9:40am
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4.
Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR738, Remove Old Versions of Standard Form Agreements PRR741, Revision of Digital Certificate Procedures -- URGENT PRR746, Revisions to EILS Provisions to Conform to Amended P.U.C. Subst. R. 25.507- URGENT PRR717, EILS Disputes and Resettlements Nodal Protocol Revision Request (NPRR): NPRR076, Synchronization of Emergency Electric Curtailment Plan (EECP) Event Realignment NPRR081, Automatic Voltage Regulator (AVR) Status NPRR082, Section 8, Performance Monitoring and Compliance, Revisions to Monitoring and Qualification Tests NPRR083, Remove Real-Time Energy Charge for a BLT from List of Real-Time Charge Types Vote
— K. Gresham
· 9:50am
- 04. 746PRR-08 Occidental Chemical Corporation Comments 112807 · Revision Request Comments
- 04. PRS_TAC_Report 11 29 07 FINAL · Committee Report
- 04. Revision Request Materials for 112907 TAC
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5.
Texas Nodal Implementation TPTF Report PRR727, Process for Transition to Nodal Market Protocol Provisions Approval of TPTF Milestone Completion: Congestion Revenue Right (CRR) Requirements Nodal Readiness Metrics: CRR2, Develop TCR to CRR Transition Plan CRR3, Operation of Monthly CRR Auction and Allocation CRR4, Implement TCR to CRR Transition Plan CRR5, Operation of Annual CRR Auction and Allocation EMO1, Network Security Analysis & Transmission Constraint Management EMO2, Verify Voltage Support Functionality EMO5, Verify ACE Performance EMO6, QSE Response to Dispatch EMO7, Verify Load Forecast Accuracy EMO10, Network Operations Model and SE Performance EMO11, Operating Personnel and Facilities Readiness MO4, Verify SCED Execution Quality ERCOT Report Program Update Vendor Update Vote
— T. Doggett J. Sullivan
· 10:30am
- 05. 727PRR-09 TPTF Vote Tally 112607 · Revision Request Ballot
- 05. 727PRR-10 TPTF Comments 112607 · Revision Request Comments
- 05. crr_requirements_b2_v4_0
- 05. TAC 2007 11 29 Nodal Update v final · Project Documents
- 05. TPTF_TAC_Update_11292007rev4 · Project Documents
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6.
Commercial Operations Subcommittee Report LPGRR028, Load Profiling Guide Clean Up, Corrections and Update Vote
— L. Starr
· 11:30am
- 06. 11.29.07_COPS_Report · Committee Report
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7.
Retail Market Subcommittee Report
— B. Gross
· 11:50am
- 07. Extract Delays Issue TAC 112907 · Stakeholder Presentation
- 07. RMS Update to TAC 11292007 · Committee Report
-
8.
Reliability and Operations Subcommittee Report
— S. Nelson
· 12:10pm
- 08. ROS Report to TAC - Nov. 29, 2007 · Committee Report
- Lunch · 12:30pm
-
9.
Texas Regional Entity Report
— L. Grimm
· 1:00pm
- 09. 071129 TAC TRE Presentation · Stakeholder Presentation
- 10. Operations and Planning Reports · 1:15pm
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11.
Other Business Distributed Generation Task Force Update
— M. Dreyfus L. Jones
· 1:20pm
- 11. DGTF TAC Report 11-29-07 · Committee Report
- 12. Wholesale Market Subcommittee Report* CRE Revision: Trading House to Lake Creek Balancing EILS and Extra Reserve Task Force Report Vote — B. Belk · 1:30pm
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*If necessary, the Balancing EILS and Extra Reserve discussion will be continued to Friday, November 30, 2007.
- 13. 2007 WMS Voting.20071128.WMS Response to Board Questions · Committee Report
- 13. BEER White Paper 1.0 · Stakeholder Presentation
- 13. Dumas Additional Responsive Reserve · Stakeholder Presentation
- 13. TAC Response to Board Questions Regarding PRR 733 revised · Committee Report
- 13. WMS_proposed_response_to_TAC_and_Board_Questions_v4 · Committee Report
- Recess · 4:30pm
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Carries | 6.08333 | 1.41667 | 0 | xls | |
| TAC | PRR727 | Motion Carries | 6 | 0 | 1 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 01._Agenda_TAC_Meeting_20071129-30 v2 | Meeting Agenda | doc | Nov 16 '07 |
| APPROVED Minutes TAC 20071129 | Meeting Minutes | doc | Jan 4 '08 |
| 12. WMS_Report_To_December_07_TAC | Committee Report | ppt | Nov 30 '07 |
| Meeting Materials TAC 20071129.v6 | zip | Nov 30 '07 |