Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 20 items
- 1. Antitrust Admonition — M. Dreyfus · 9:30 a.m.
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2.
ERCOT Board & Legislative Update PRR753, PRR Appeals Process PRR777, WGR QSE Metric Correction, Discussion OGRR208, Voltage Ride-Through Requirement, Follow-Up Senate Business & Commerce Committee Hearing Vote
— M. Dreyfus
· 9:35 a.m.
- 02. 777PRR-07 ERCOT Comments 120208 · Revision Request Comments
- 02. PRR753
-
3.
Approval of Draft November 6, 2008 TAC Meeting Minutes Vote
— M. Dreyfus
· 10:05 a.m.
- 03. DRAFT Minutes TAC 20081106 · Meeting Minutes
-
4.
Revised Regional Planning Group Charter Vote
— D. Woodfin
· 10:10 a.m.
- 04. RPG_Charter_and_Procedures_DRAFT_for TAC · Legal filings and governance
- 04. SU Comments to ERCOT RPG Chartert · Legal filings and governance
- 04. TAC Planning Charter · Legal filings and governance
-
5.
Review 2008 TAC Goals and Open Action Items
— M. Dreyfus
· 10:25 a.m.
- 05. 2008 TAC Goals · Stakeholder Presentation
-
6.
Protocol Revision Request (PRR): PRR778, Clarification of Authorized Representative PRR779, Transparency for PSS and Full Interconnection Studies PRR780, Extending Black Start Service Bid Timeline PRR781, EILS Self-Provision Formula Correction and Clarifications Nodal Protocol Revision Request (NPRR): NPRR142, EECP Media Appeal Change NPRR152, Reference for Section 22 Attachments NPRR154, Corrections of Entities Able to Bid for Point-to-Point Obligations in the Day-Ahead Market NPRR155, Clarification of Authorized Representative NPRR159, Resource Category Startup Offer Generic Cap for Wind Resources NPRR162, Change the Sign Convention for Load Resources Vote
— K. Gresham
· 10:35 a.m.
- 06. PRS Report
- 06. PRS_TAC_Report 12 04 08 Final · Committee Report
-
7.
Revised 2009 Project Priority List Vote
— T. Anderson
· 10:55 a.m.
- 07. 2009_Project_Reforecast_v3_Mkt · Project Documents
- 07. TAC_December_2008_PMO_Update · Project Documents
-
8.
Reliability and Operations Subcommittee Report OGRR214, Hotline Changes for QSEs Representing Multiple Entities Urgent Vote
— P. Rocha
· 11:15 a.m.
- 08. ROS Report - OGRRs
- 08. ROS_Report_for_December_2008_TAC_Meeting · Committee Report
-
9.
Retail Market Subcommittee Report RMGRR065, Disconnect and Reconnect for Non-Payment Updates and Corrections Vote
— K. Patrick
· 11:30 a.m.
- 09. RMS Report - RMGRRs
- 09. RMS Update to TAC 12042008 · Committee Report
-
10.
TASOR TF Report Critical Infrastructure Protection Work Group Formation Review of ERCOT Bylaw Section 5.4, Other Appointments, related to NERC Committees Vote
— M. Bruce ERCOT
· 11:45 a.m.
- 10. 120408 TASOR TF Report to TAC · Committee Report
-
11.
Wholesale Market Subcommittee Report SCR751, Nodal Shadow Price Cap Urgent Vote
— B. Belk
· 12:05 p.m.
- 11. 751SCR-06_Impact_Analysis_120208 · Staff Report
- 11. WMS Report - SCR751
- 11. WMS Report to December 2008 TAC · Committee Report
- Lunch · 12:30 p.m.
- 13. PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment Urgent Vote — M. Dreyfus · 1:00 p.m.
-
14.
Commercial Operations Subcommittee Report
— L. Starr
· 2:00 p.m.
- 14. COPS_12.04.08_Report toTAC · Committee Report
- 14. Copy of_COPS_MKT_SVY_Response · Forms and Templates
-
15.
Renewable Technologies Work Group Report
— H. Durrwachter
· 2:15 p.m.
- 15. RTWG Report to TAC 12-04-2008 DRAFT · Committee Report
- 16. Texas Regional Entity Report — V. Barry · 2:30 p.m.
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17.
Texas Nodal Implementation ERCOT Program Update TPTF Report
— R. Hinsley J. Mickey
· 2:50 p.m.
- 17. TAC_Nodal Program Update_120408_FINAL8 · Project Documents
- 17. tptf_tac_update_120408tg · Committee Report
-
18.
Operations and Planning Reports Getting to Know ERCOT: Market Operations Support Division
— J. Mickey
· 3:20 p.m.
- 18. Getting_to_Know_MktOpsSupport11.24.2008 · Staff Report
- 19. Other Business — M. Dreyfus · 3:40 p.m.
- Adjourn — M. Dreyfus · 4:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20081204 | Meeting Minutes | doc | Jan 9 '09 |
| 01. Agenda TAC 20081204 | Meeting Agenda | doc | Nov 25 '08 |
| Meeting Materials TAC 20081204 | zip | Dec 3 '08 |