MIS LOG IN

TAC Meeting

January 04, 2007
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 512.225.7280
Dial-In Code: 4361
Agenda
1. Antitrust Admonition R. Comstock 9:30 a.m.
2. Election of TAC Chair and Vice Chair (Vote) K. Hobbs 9:35 a.m.
3. Approval of the Draft December 1, 2006 TAC Meeting Minutes (Vote)* TAC Chair 9:45 a.m.
4. ERCOT Board Update *
  • Q&A on HR & Governance Material*
 R. Comstock
N. Capezzuti		 9:50 a.m.
5. ERO/TRE Overview 10:10 a.m.
  • Procedural Update
 J. Totten
  • Revised ERCOT Bylaws with Regional Entity (RE) Additions*
 S. Vincent
  • TRE Budget Overview
 L. Grimm
Lunch 12:00 p.m.
6. Protocol Revisions Subcommittee Report*
  • Nodal Protocol Revision Requests:
    • NPRR018, Separate LaaR and Generator MCPCs for RRS (Vote)*
    • NPRR034, Conforming Section 10 to Nodal Format (Vote)*
    • NPRR038, Synchronization of PRR624 (Vote)*
  • Protocol Revision Requests:
    • PRR691, Nodal Implementation Surcharge Verifiable Costs (see PRR688) (Vote)*
    • PRR694, Modification of Certain Board Approvals (Vote)*
    • PRR695, Unaccounted for Energy (UFE) Analysis (Vote)*
  • Project Re-Prioritization:
    • PRR672, Retail Market Timing Necessary for PUCT Project 29637 (Vote)*
 K. Gresham 12:30 p.m.
7. NPRR024, Synchronization of PRRs 627 and 640 (Vote)* TAC Chair 1:00 p.m.
8. Texas Nodal Implementation 1:15 p.m.
  • ERCOT Report*
  • TPTF Report*
    Approval of Milestones:
    • Conceptual System Design for Congestion Revenue Rights System (Vote)*
    • Completed Business Requirements for Commercial Operations Dispute Requirements (Vote)*
    • Completed Business Requirements for Commercial Operations Eligibility Process Requirements (Vote)*
 J. Sullivan
T. Doggett
9. Commercial Operations Subcommittee Report* B. Flowers 1:45 p.m.
10. Retail Market Subcommittee Report* S. Bowling 2:00 p.m.
11. Wholesale Market Subcommittee Report*
  • Nodal Non-Spinning Reserve Service Deployment Procedure Update*
 B. Belk 2:15 p.m.
  • Emergency Interruptible Load Program Taskforce Update*
 M. Bruce
12. Reliability and Operations Subcommittee Report * P. Breitzman 2:45 p.m.
13. Operations Update 3:00 p.m.
  • Q&A on November Scores Related to SCE Performance and Monitoring*
 L. Grimm
  • CenterPoint Energy/Texas New Mexico Power Alvin 345 kV Tie Project
 D. Woodfin
14. Other Business
  • April 2007 TAC Date Conflict
 TAC Chair 3:15 p.m.
Adjourn TAC Chair 3:30 p.m.

Scheduled TAC Meetings

Additional Information
Please see agenda document below for list of open action items from previous meetings and responsible party.

Key Documents

Agenda TAC Meeting 20070104
Dec 28, 2006 - doc - 123 KB
DRAFT Minutes TAC Meeting 20061201 (2)
Dec 28, 2006 - doc - 146 KB
04. NOv 2006 Turnover report
Dec 22, 2006 - doc - 47.5 KB
04. Open position report for Nov 30 06
Dec 22, 2006 - xls - 1.4 MB
05. ERCOT Bylaws w RE redlines rev for TAC after MP changes 01 0
Jan 3, 2007 - doc - 457.5 KB
05. ERO_TRE Overview.v2
Jan 3, 2007 - zip - 842.5 KB
05. SV TAC 01.04.07.v2
Jan 4, 2007 - ppt - 93 KB
05. TAC.010407.Totten
Jan 10, 2007 - ppt - 107.5 KB
06. 038NPRR-03 Impact Analysis 010307
Jan 3, 2007 - doc - 53.5 KB
06. PRS_TAC_Report 1 04 07 v2
Jan 4, 2007 - ppt - 113.5 KB
06. PRS Memo to 010407 TAC
Dec 19, 2006 - doc - 78.5 KB
06. PRS Materials of 010407 TAC
Dec 19, 2006 - zip - 424.1 KB
06. 018NPRR IA Attachment
Dec 27, 2006 - ppt - 965 KB
08. TAC NMMS Presentation January v1.1
Jan 4, 2007 - ppt - 406.5 KB
08. Nodal Bimonthly Program Status Report 12-22-06 - TAC TPTF
Dec 21, 2006 - doc - 109.5 KB
08. TPTF_TAC_Update_010407rev2
Dec 22, 2006 - ppt - 104 KB
08. TPTF_Approved_Docs 010407
Dec 22, 2006 - zip - 2.6 MB
09. TAC-01042007- COPS
Jan 4, 2007 - ppt - 133 KB
10. RMS_Update_to_TAC_010407
Jan 3, 2007 - ppt - 468 KB
11. WMS Report To January 07 TAC
Jan 4, 2007 - ppt - 83.5 KB
12. ROS Report to TAC_0104
Jan 3, 2007 - ppt - 19.5 KB
13. 070104 TAC Compliance Presentation
Dec 15, 2006 - ppt - 144.5 KB
13. ERCOTCNPTNMPAlvin345tieProjectTAC 01042007
Jan 2, 2007 - ppt - 145 KB
Meeting Materials TAC 20070104.v6
Jan 12, 2007 - zip - 6.5 MB

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