Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
NOGRR074NOGRR082NPRR258NPRR315NPRR334NPRR351NPRR374NPRR405NPRR408NPRR413NPRR414NPRR415NPRR417NPRR418NPRR426NPRR427NPRR428PGRR008PGRR011RMGRR104SCR764
Agenda 14 items
- 1. Antitrust Admonition — B. Jones · 9:30 a.m.
-
2.
Approval of Draft TAC Meeting Minutes : October 11, 2011 November 3, 2011 Vote
— B. Jones
· 9:35 a.m.
- 02. DRAFT Minutes TAC 20111011 Special TAC · Meeting Minutes
-
3.
Protocol Revision Subcommittee Report Nodal Protocol Revision Requests (NPRRs): o NPRR351, SCED Look-Ahead Step 1: Pricing: Calculate Non-Binding Prices and Basepoints for Initial Research into Look-Ahead SCED and allow Consumers to have a Forward Price Projection (formerly Calculate and Post Projected Non-Binding LMPs for the Next 15 Minutes) - Urgent o NPRR405, Clarification of DC Tie Load into Operational Systems and Processes o NPRR408, Clarification of ERCOT Authority to Deny Energization of Non-Compliant Generators o NPRR413, Oklaunion Exemption Calculation Verification o NPRR414, UFE Calculation Clarifications o NPRR415, Inadvertent Interchange and Inadvertent Energy Clarification o NPRR417, TDSP Submittal of Consumption and Demand Values for AMS ESI IDs o NPRR426, Standing Non-Spin Deployment in the Operating Hour for Generation Resources Providing On-Line Non-Spin - Urgent o NPRR427, Energy Offer Curve Requirements for Generation Resources Assigned Reg-Up and RRS - Urgent o NPRR428, Energy Offer Curve Requirements for Generation Resources Assigned Non-Spin Responsibility Urgent SCR764, Public Access to Select MIS Dashboards Revised PRS Procedures Review of Multi-Year Project Priority List Vote
— S. Morris T. Anderson
· 9:40 a.m.
- 03. Multiyear_PPL_2011-11-21_Mkt · Project Documents
- 03. Multiyear_PPL_2011-11-30_Mkt · Project Documents
- 03. PRS_Memo_to_120111 TAC_rev1 · Committee Report
- 03. PRS_Procedures_TAC_approved_050511_revised · Official Guides and Manuals
- 03. PRS_TAC_Report_12_01_11 · Committee Report
- 03. RevisionRequests.PRS Report
- 03. TAC_Dec_2011_PPL_Update · Project Documents
-
4.
ERCOT Appeal of PRS Rejection of NPRR418, Reporting of Resource Forced Outages Vote
— B. Jones
· 10:50 a.m.
- 04. Appeal - NPRR418
- 04. NPRR418 -TAC revised · Stakeholder Presentation
- 04. NPRR418 Appeal to TAC_PRS Position · Stakeholder Presentation
- 5. Revision Requests Tabled at TAC: NOGRR074, Clarified Responsible Entities for Reporting Sabotage Information to NERC PGRR008, New Planning Guide Section 4, Generation Resource Interconnection NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour Vote — B. Jones · 11:30 a.m.
-
6.
Reliability and Operations Subcommittee Report * NOGRR082, Synchronization with NPRR258 and Alignment of Primary Frequency Response Test Procedures - Urgent NPRR315, Revision of Responsive Reserve Measure to High Emergency Limit (formerly Revision of Responsive Reserve Measure to Net Dependable Capability) Notice of Rejection of PGRR011, Planning Criteria Clarifications and Enhancements to Narrow the Gap Between Operations and Planning Vote
— K. Donohoo
· 11:45 a.m.
- 06. ERCOTROSReportToTAC12012011 · Committee Report
- 06. RevisionRequests.ROS Report
- 06. ROSApprovedRecommendationForPlanningandOperationGaps11102011 · Committee Report
-
7.
Retail Market Subcommittee Report* RMGRR104, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements Vote
— K. Patrick
· 11:55 a.m.
- 07. RevisionRequests.RMS Report
- 07. RMS_TAC_Update_12 01 11 · Committee Report
- Lunch · 12:05 p.m.
-
8.
Commercial Operations Subcommittee Report*
— D. McKeever
· 1:20 p.m.
- 08. 12-2011_COPs_rpt_to_TAC_ · Committee Report
-
9.
Wholesale Market Subcommittee Report* TAC Annual Review of Certain Protocol Defined Parameters: A and M as defined in Protocol Section 7.5.5.3 X and Y Parameters to Determine the Auction Clearing Price Exposure as defined in Protocol Section 16.11.4.5 Value of q as defined in Protocol Section 3.8.3 11/28/11 Special WMS Update Look Ahead SCED Vote
— E. Goff
· 1:30 p.m.
- 09. WMS_Report_to_TAC_December · Committee Report
-
10.
ERCOT Operations, Planning, and IT Report Commodity Exchange Act Exemption Update CDR and Winter Seasonal Assessment
— M. Ruane D. Woodfin
· 1:50 p.m.
- 10. CDR and SARA Presentation for Dec 2011 TAC_r9 · Staff Report
- 10. TAC_2011_1201_ERCOT_CEA Exemption Status_v1 · Staff Report
- 11. Other Business Future Agenda Items — B. Jones · 3:15 p.m.
- Adjourn — B. Jones · 3:30 p.m.
- Future TAC Meetings January 5, 2012 February 2, 2012
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20111201 | Meeting Minutes | doc | Jan 6 '12 |
| 01. Agenda TAC 20111201.v2 | Meeting Agenda | doc | Nov 29 '11 |
| Meeting Materials TAC 20111201 | zip | Dec 14 '11 |