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. Bruce · 9:30 a.m.
- 2. ERCOT Board Update — M. Bruce · 9:35 a.m.
-
3.
Approval of Draft November 5, 2009 TAC Meeting Minutes Vote
— M. Bruce
· 9:45 a.m.
- 03. DRAFT Minutes TAC 20091105 · Meeting Minutes
-
4.
Texas Nodal Implementation ERCOT Program Update Status Market Participant Readiness
— J. Iacobucci V. Gates
· 9:50 a.m.
- 04. TAC Nodal Update 120309 Final · Project Documents
- 5. Nodal Advisory Task Force Report* — D. Blackburn · 10:50 a.m.
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6.
Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR832, Deletion of Schedule Control Error (SCR) Posting Requirement PRR833, Primary Frequency Response Requirement from Existing WGRs PRR839, Revised Resource Category Generic Fuel Costs - Urgent PRR840, Update Trading Hub Conversion for 2010 Congestion Zones - Urgent Nodal Protocol Revision Requests (NPRRs) for Parking Deck Consideration: NPRR153, Generation Resource Fixed Quantity Block NPRR164, Resubmitting Ancillary Service Offers in SASM NPRR169, Clarify the Calculation and Posting of LMPs for the Load Zone and LMPs for each Hub **See also NPRR146 in Agenda Item 7 below** Vote
— S. Morris
· 11:00 a.m.
- 06. PRS_TAC_Report_12_03_09 · Committee Report
- 06. Revision Requests.PRS
- 7. Revision Requests Tabled at TAC: NPRR196, Synchronization of Nodal Protocols with PRR827, Find Transaction and Find ESI ID Functions on the MIS NPRR146, ICCP Telemetry Information Submittals NPRR091, Scarcity Pricing and Mitigated Offer Cap During the Period Commencing on the Nodal Market Implementation Date and Continuing for a Total of 45 Days Vote — M. Bruce · 11:50 a.m.
- Lunch · 12:00 p.m.
- 8. Reliability and Operations Subcommittee Report * OGRR226, Generation Resource Response Time Requirement OGRR237, Clarify the WGR Voltage Ride-Through Requirement Urgent Vote — R. Keetch · 12:45 p.m.
-
9.
Commercial Operations Subcommittee Report* Revised COPS Procedures Vote
— C. Moore
· 1:00 p.m.
- 09. COPS Procedures.Approved 20091110 · Legal filings and governance
- 09. COPS_Update_to_TAC_12_03_09 · Committee Report
-
10.
Retail Market Subcommittee Report* RMGRR081, Texas New Mexico Power Updates to Processes and Contact Information Vote
— K. Patrick
· 1:15 p.m.
- 10. Revision Requests.RMS
- 10. RMS_TAC_Update_12 03 09 · Committee Report
-
11.
Wholesale Market Subcommittee Report*
— B. Clemenhagen
· 1:30 p.m.
- 11. WMS Report to TAC 12032009 · Committee Report
- 12. Texas Regional Entity Report — V. Barry · 1:45 p.m.
- 13. Other Business Possible Webcast of Stakeholder Committees Future Agenda Items CREZ Communication Policy 2009 Accomplishments and 2010 Goals — M. Bruce · 2:05 p.m.
- Adjourn — M. Bruce · 2:30 p.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20091203 | Meeting Minutes | doc | Jan 6 '10 |
| 01. Agenda TAC 20091203 | Meeting Agenda | doc | Nov 25 '09 |