Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
LPGRR016NPRR019NPRR024NPRR031NPRR032NPRR033PRR584PRR647PRR679PRR686PRR693PRR698PRR699PRR700RMGRR040RMGRR042RMGRR043RMGRR044RMGRR045RMGRR046RMGRR047
Agenda 18 items
- 1. Antitrust Admonition — R. Comstock · 9:30 a.m.
-
2.
Approval of the Draft November 2, 2006 TAC Meeting Minutes* Vote
— R. Comstock
· 9:35 a.m.
- 2. DRAFT_TAC_Meeting_Minutes_November_2_2006 · Meeting Minutes
- 3. ERCOT Board Update* — R. Comstock · 9:40 a.m.
- Revised ERCOT Bylaws with Regional Entity (RE) Additions* Texas RE Standards Development Procedure* — S. Vincent
- 4. Protocol Revisions Subcommittee Report* Nodal Protocol Revision Requests: NPRR019, Black Start Testing Requirements* NPRR031, Correction of Voltage Support Bill Determinants* NPRR032, Correction of Black Start Bill Determinants* NPRR033, Settlement of CRRs When DAM Does Not Execute* Protocol Revision Requests: PRR647, Gross and Net MW/Mvar Data Reporting* PRR679, Revision to NLRI Formula and Other Credit Requirements* PRR686, Black Start Testing Requirements (see NPRR019)* PRR693, Update Transactions for Texas SET 3.0 Implementation and Timing for Processing Priority/Standard Move - In Transactions* PRR698, Remove Default QSE Provisions - URGENT* PRR699, Removal of the Northeast Congestion Zone in Trading Hub Transaction Conversions - URGENT* PRR700, Creation of Interim Measure for Collecting the ERO/TRE Fee - URGENT* Notice of PRR Rejection: PRR584, Extending Black Start Service Bid Timeline* Vote — K. Gresham · 10:15 a.m.
- 5. Texas Nodal Implementation · 11:00 a.m.
- ERCOT Report* — T. Pare
- TPTF Report* NPRR024, Synchronization of PRRs 627 and 640* Approval of Milestones - Completed Business Requirements: Commercial Operations Business Requirements: Average Incremental Energy Cost (AIEC)* Verifiable Costs* Market Data Transparency ("Extracts")* Data Aggregation* Vote — T. Doggett
- Lunch · 12:00 p.m.
- 6. Commercial Operations Subcommittee Report* LPGRR016, Load Profile Transition Mitigation -URGENT* Vote — B. Flowers · 1:00 p.m.
- 7. Retail Market Subcommittee Report* RMGRR040, Estimated Meter Readings Necessary for PUCT Project 29637* RMGRR042, Mass Transition Process Necessary for PUCT Rule 31416* RMGRR043, Revised Historical Usage Request Necessary for PUCT Project 29637* RMGRR044, Revised TDSP Invoice Dispute Process Necessary for PUCT Project 29637* RMGRR045, Revised DNP Process Necessary for PUCT Project 29637* RMGRR046, Appendices to Comply with POLR Rule Project 31416 - URGENT* RMGRR047, Transfer from Outgoing Provider of Last Resort (POLR) to Incoming POLR upon Termination of POLR Status - URGENT* Vote — S. Bowling · 1:30 p.m.
- 8. Wholesale Market Subcommittee Report* Nodal Non-Spinning Reserve Service Deployment Procedure Update* — B. Belk · 2:00 p.m.
-
Emergency Interruptible Load Program Taskforce Update*
— M. Bruce
- 8. WMS Report to TAC 120106 · Committee Report
-
9.
Reliability and Operations Subcommittee Report*
— P. Breitzman
· 2:45 p.m.
- 9. ROS Report to TAC_1201 · Committee Report
-
10.
Operations Update Q&A on October Scores Related to SCE Performance and Monitoring*
— L. Grimm
· 3:00 p.m.
- 10. 061201 TAC Compliance Presentation · Stakeholder Presentation
- 11. Other Business — R. Comstock · 3:15 p.m.
- Adjourn — R. Comstock · 3:30 p.m.
-
Future TAC Meetings January 4, 2007
- 2007 Block Schedule.All · Forms and Templates
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| TAC Meeting Agenda December 1, 2006 | Meeting Agenda | doc | Nov 21 '06 |
| APPROVED Minutes TAC Meeting 20061201 | Meeting Minutes | doc | Jan 24 '07 |
| TAC 120106v9 | zip | Dec 1 '06 | |
| SCR 747 | zip | Dec 1 '06 |