Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Revision Requests On The Agenda
Agenda 16 items
- 1. Antitrust Admonition — R. Comstock · 9:30 a.m.
-
2.
Approval of the Draft November 3, 2005 TAC Meeting Minutes* Vote
— R. Comstock
· 9:35 a.m.
- 2.Draft November 3, 2005 TAC Meeting Minutes · Meeting Minutes
-
3.
ERCOT Board Update PRR567 - Simplified Three-Part Bidding for Ancillary Services (FKA Block Bidding of Ancillary Services)* Vote
— R. Comstock
· 9:40 a.m.
- 3.3 Part Bidding Benefit Methodology 12-1-2005 · Stakeholder Presentation
- 3.PRR567 - Impact Analysis 071405 · Staff Report
- 3.PRR567 - BOD Action Report 111505 · Committee Report
- 3.PRR567 - Cost Benefit Analysis 101805 · Committee Report
-
4.
Protocol Revisions Subcommittee Report* Protocol Revision Requests PRR625 -- Clarification of Emergency QSE Language* PRR633 -- TSP Data Information Requirements* PRR634 -- ESI IDs Inadvertently Placed Into Inactive Status* PRR641 -- Clarifying RPRS Scheduling Language -- URGENT* PRR643 -- Shorten Payment Default Timelines -- URGENT* PRR644 -- Ancillary Service Re-qualification -- URGENT* Update on Project Prioritization Vote
— K. Gresham
· 9:50 a.m.
- 4.PRR625 - Impact Analysis 111005 · Staff Report
- 4.PRR625 - PRS Recommendation Report 111705 · Committee Report
- 4.PRR633 - Impact Analysis 111005 · Staff Report
- 4.PRR633 - PRS Recommendation Report 11705 · Committee Report
- 4.PRR634 - Impact Analysis 110905 · Staff Report
- 4.PRR634 - PRS Recommendation Report 111705 · Committee Report
- 4.PRR641 - Impact Analysis 111005 · Staff Report
- 4.PRR641 - PRS Recommendation Report 111705 · Committee Report
- 4.PRR643 - Impact Analysis 111405 · Staff Report
- 4.PRR643 - PRS Recommendation Report 111705 · Committee Report
- 4.PRR644 - Impact Analysis 111705 · Staff Report
- 4.PRR644 - PRS Recommendation 111705 · Committee Report
- 4.PRS Memo to 120105 TAC · Committee Report
- 4.PRS TAC Report 12 01 05 · Committee Report
-
5.
Reliability and Operations Subcommittee Report* SCR746 -- Dynamic Rating Data to TSP Using ICCP Link* Hurricane Rita Lessons Learned Update Vote
— R. Keetch
· 11:30 p.m.
- 5.ROS Report 12-01-2005 · Committee Report
- 5.SCR746 - Cost Benefit Analysis 112305 · Staff Report
- 5.SCR746 - Impact Analysis 090805 · Staff Report
- 5.SCR746 - TAC Action Report 110305 · Committee Report
- 6. Wholesale Market Subcommittee Report* — B. Helton · 11:50 a.m.
- Lunch · 12:00 p.m.
-
7.
Credit Management Discussion*
— C. Yager
· 1:00 p.m.
- 7.Credit Aspects of Mass Transition · Stakeholder Presentation
-
8.
Commercial Operations Subcommittee Report* PRR568 - Change Initial Settlement from 17 to 10 days Recommendation* Vote
— BJ Flowers
· 1:30 p.m.
- 8.PRR568 Recommendation - COPS · Committee Report
-
9.
Retail Market Subcommittee Report* SCR745 -- Retail Market Outage Evaluation and Resolution* 2005 Annual Validation for Profiles of Residential ESI IDs Recommendation* LPGRR008 -- Profile ID Assignment Effective Date* Vote
— T. WeathersbeeA. Smallwood T. Weathersbee
· 2:00 p.m.
- 9.Annual Validation Email Vote · Revision Request Ballot
- 9.LPGRR008 - RMS Recommendation Report 110905 · Committee Report
- 9.RMS update to TAC 12 1 05 · Committee Report
- 9.SCR745 - CBA_Retail_OutagesAllRetail · Revision Request Ballot
- 9.SCR745 - CBA_Retail_OutagesNAESB · Revision Request Ballot
- 9.SCR745 - CBA_Retail_OutagesPaperFree · Committee Report
- 9.SCR745 - Impact Analysis 110205 · Staff Report
- 9.SCR745 - RMS Recommendation Report 110905 · Committee Report
- 9.SCR745 Approach and SLA · Project Documents
-
10.
Nodal Transition Plan Task Force Update
— T. Doggett
· 2:45 p.m.
- 10.TPTF TAC120105 rev 0 · Committee Report
- 11. Market Participant Default -- Joint RMS/WMS Taskforce Update — K. Hobbs · 3:00 p.m.
-
12.
Operations Update* Kurten Switch Project (TAC Endorsement)* ERCOT Winter Assessment PRR525 -- SCE Performance and Monitoring Update -- Board Preparation* Vote
— S. Jones L. Grimm
· 3:30 p.m.
- 12.Bryan-College Station Project Comment Form-All Comments · Revision Request Comments
- 12.ERCOT Winter Assessment · Staff Report
- 12.ERCOT_BryanCollegeStation_2005 · Project Documents
- 12.Kurten Switch Project · Project Documents
- 12.PRR 525 TAC Update Dec05 · Committee Report
- 13. Other Business — R. Comstock · 4:00 p.m.
- 14. Adjourn — R. Comstock · 4:30 p.m.
- 15. Future TAC Meetings TBD
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Fails | 16 | 3 | 1 | xls | |
| TAC | Motion Passes | 6.83333 | 0.666667 | 0 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| December 1st TAC Meeting Materials | zip | Nov 23 '05 | |
| TAC Ballot - 646 Email Vote | Revision Request Ballot | xls | Dec 28 '05 |
| December 1st TAC Minutes - APPROVED | Meeting Minutes | doc | Jan 18 '06 |