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TAC Meeting

January 06, 2005
10:00 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206

Agenda

1.

Antitrust Admonition

ERCOT

9:30 a.m.

2.

Election of 2005 TAC Chair and Vice Chair (Vote)*

ERCOT

9:35 a.m.

3.

Approval of the December 2, 2004 Meeting Minutes (Vote)* 

2005 TAC Chair

9:45 a.m.

4.

ERCOT Board Update

2005 TAC Chair

9:50 a.m.

5.

Update on Secure Communication and ERCOT Website

C. Ahuja

10:00 a.m.

6.

ERCOT Update on Impact of Fee Settlement*

R. Giuliani

10:15 a.m.

7.

Protocol Revisions Subcommittee Report *

  • PRR 547 -- Trading Hubs (Vote)*
  • PRR 548 -- Settlement Mismatched Inter-QSE Energy Schedules (Vote)*
  • PRR 551 -- Security Interest (Vote)*
  • PRR 552 -- Clarification of Relaxed Balanced Schedules (Vote)*
  • PRR 553 -- Scheduling Trading Hubs (Vote)*
  • PRR 562 -- Permanent Elimination of Market Solution for Local Congestion (Discussion)*

K. Gresham

10:45 a.m.

8.

APPEAL - PRR 556 -- Elimination of ERCOT-Wide Uplift of Costs Related to OOMC, OOME, LBES and RMR Payments (Vote)*

K. Gresham

11:45 a.m.

 

Lunch

 

12:00 p.m.

9.

Wholesale Market Subcommittee Report*

  • PRR 525 -- SCE Performance and Monitoring Update
  • PRR 527 -- Revision to Ancillary Service Performance Conditions Update

B. Helton

1:00 p.m.

 

10.

Reliability and Operations Subcommittee Report *

  • Alternative Fuel Survey Results Update
  • OGRR 157 -- Delete Test Form for Non-Spin (Vote)*
  • OGRR 158 -- Consistent UF Relay Trip Time Language (Vote)*

R. Keetch

 

 

1:15 p.m.

 

 

 

11.

Retail Market Subcommittee Report*

  • Annual Validation Report to the ERCOT Board- Revised (Vote)*
  • RMGRR 016 Oncor Name Change to TXU Electric Delivery (Vote)*
  • RMGRR 017 Transaction Timing Matrix (Vote)*
  • Load Research Sampling (LRS) Project Update

T. Weathersbee

 

1:30 p.m.

12.

Commercial Operations Subcommittee Report

  • Impact of ADR/Data Corrections Dispute Update

BJ Flowers

1:50 p.m.

13.

ERCOT Compliance Update*

  • August 18, 2004 NERC DCS Event Update

L. Grimm

2:15 p.m.

14.

Operations Update *          

  • Houston Area Constraint Mitigation Briefing *

S. Jones
K. Donohoo

2:45 p.m.

15.

Discussion of Revised TAC Procedures and Review of Procedures for TAC Subcommittees *

M. Walker

3:15 p.m.

16.

Texas Nodal Team Update *

T. Doggett

3:30 p.m.

17.

Other Business

2005 TAC Chair

4:00 p.m.

18.

Future TAC Meetings

  • February 3, 2005
  • March 3, 2005

2005 TAC Chair

 

19.

Adjourn

2005 TAC Chair

4:30 p.m.

Scheduled TAC Meetings

Key Documents

Mar 29, 2005 - xls - 36.5 KB
Jan 27, 2005 - zip - 1.7 MB
Jan 11, 2005 - ppt - 210.5 KB
Jan 11, 2005 - ppt - 239.5 KB
Dec 19, 2005 - ppt - 18.5 KB
Jan 5, 2005 - pdf - 145 KB
Jan 11, 2005 - ppt - 118 KB
Meeting Agenda
TAC Meeting Agenda (January 6, 2005)
Jan 6, 2005 - doc - 96.5 KB
Meeting Minutes
TAC Meeting Minutes (January 6, 2005)
Feb 28, 2005 - doc - 175 KB
Jan 3, 2005 - doc - 54 KB
Jan 3, 2005 - doc - 49 KB
Jan 3, 2005 - doc - 55.5 KB
Jan 3, 2005 - doc - 38 KB
Jan 3, 2005 - doc - 1.4 MB
Jan 3, 2005 - doc - 472.5 KB
Jan 3, 2005 - doc - 46 KB
Jan 3, 2005 - doc - 86 KB
Jan 3, 2005 - doc - 46.5 KB
Jan 3, 2005 - doc - 77.5 KB
Jan 3, 2005 - doc - 45.5 KB
Jan 3, 2005 - doc - 79 KB
Jan 3, 2005 - doc - 60.5 KB
Jan 3, 2005 - doc - 90 KB
Jan 3, 2005 - doc - 79 KB
Jan 3, 2005 - doc - 49 KB
Jan 3, 2005 - doc - 57.5 KB
Jan 3, 2005 - doc - 69.5 KB
Jan 3, 2005 - doc - 67.5 KB
Jan 3, 2005 - doc - 88.5 KB
Jan 3, 2005 - doc - 62 KB
Jan 3, 2005 - xls - 23.5 KB
Jan 3, 2005 - doc - 63 KB
Jan 3, 2005 - doc - 119.5 KB
Jan 3, 2005 - xls - 23.5 KB
Jan 3, 2005 - doc - 55 KB
Jan 11, 2005 - ppt - 155 KB
Jan 3, 2005 - doc - 397.5 KB
Jan 3, 2005 - doc - 30.5 KB
Jan 3, 2005 - doc - 31.5 KB
Jan 3, 2005 - doc - 227 KB
Jan 3, 2005 - doc - 194.5 KB
Jan 11, 2005 - ppt - 171.5 KB
Jan 5, 2005 - ppt - 39.5 KB
Jan 5, 2005 - doc - 102 KB
Jan 3, 2005 - ppt - 273 KB
Jan 5, 2005 - ppt - 69 KB

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