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TAC Meeting

January 12, 2006
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: 4723

Agenda

1.

 

Antitrust Admonition

R. Comstock

9:30 a.m.

2.

Election of TAC Chair and Vice Chair

A. Boren

9:35 a.m.

 

3.

Approval of the Draft December 1, 2005
TAC Meeting Minutes (Vote)* 

 

2006 TAC Chair

 

9:45 a.m.

4.

ERCOT Board Update

  • ERCOT Compliance Update Related to PRR525

 

R. Comstock

 

9:50 a.m.

 

5.

Retail Market Subcommittee Report*

  • Report on ERCOT’s Retail System Outage

 

T. Weathersbee

ERCOT Panel

10:00 a.m.

 

6.

Protocol Revisions Subcommittee Report *

  • Protocol Revision Requests
    • PRR543 -- Schedules and Emergency Assistance Over CFE-ERCOT DC Ties (Vote)*
    • PRR627 -- RMR Transmission Issues and RMR Contract Extensions (Vote)*
    • PRR638 -- Change Settlement Invoice Due Date from 16 Calendar Days to Five Business Days (Vote)*
    • PRR639 -- Notification of Repairs to EPS Meter Facilities Under Emergency Conditions (Vote)*
    • PRR646 - Establish a Floor for Responsive Reserve Service Bids (Vote)*
  • Project Prioritization (Vote)*

 

K. Gresham

 

11:15 a.m.

 

Lunch

 

 

12:00 p.m.

 

Protocol Revisions Subcommittee Report * (continued)

 

 

1:00 p.m.

7.

Reliability and Operations Subcommittee Report*

  • SCR746 -- Dynamic Rating Data to TSP Using ICCP Link (Vote)*

 

R. Keetch

 

1:30 p.m.

 

8.

Wholesale Market Subcommittee Report*

 

B. Helton

 

1:50  p.m.

9.

Commercial Operations Subcommittee Report*

 

BJ Flowers

 

2:00 p.m.

10.

Nodal Transition Plan Task Force Update

  • TPTF Charter (Vote)*

 

T. Doggett

2:15 p.m.

 

11.

Market Participant Default -- Joint RMS/WMS Taskforce Update*

 

K. Hobbs

 

2:45  p.m.

12.

 

Operations Update*

 

S. Jones

 

3:00 p.m.

13.

Other Business

2006 TAC Chair

 

3:15  p.m.

 

Adjourn

 

2006 TAC Chair

 

3:45 p.m.

Scheduled TAC Meetings

Key Documents

3. TAC Minutes (DRAFT)
December 1, 2005
Jan 4, 2006 - doc - 165 KB
Jan 3, 2006 - doc - 120.5 KB
6. PRR543 IA Report 111405
Impact Analysis Report
Jan 3, 2006 - doc - 41.5 KB
Jan 3, 2006 - doc - 109 KB
Jan 3, 2006 - doc - 40.5 KB
Jan 3, 2006 - doc - 78.5 KB
Jan 3, 2006 - doc - 71.5 KB
Jan 3, 2006 - doc - 40 KB
Jan 3, 2006 - doc - 100 KB
Jan 3, 2006 - doc - 48.5 KB
Jan 3, 2006 - doc - 75.5 KB
Jan 5, 2006 - doc - 37.5 KB
Jan 9, 2006 - doc - 41.5 KB
Jan 12, 2006 - ppt - 175 KB
Jan 3, 2006 - doc - 72 KB
7. SCR746 CBA 010306
Cost Benefit Analysis
Jan 3, 2006 - xls - 147.5 KB
Jan 12, 2006 - ppt - 59 KB
Jan 4, 2006 - doc - 53.5 KB
Jan 4, 2006 - doc - 77.5 KB
10. TPTF Charter - Final with Net Changes
Version including all changes
Jan 4, 2006 - doc - 88 KB
Jan 5, 2006 - ppt - 21 KB
Jan 12, 2006 - doc - 280.5 KB
11.Utility Choice Electric Mass Transition Presentation
Utility Choice Electric Mass Transition Presentation
Jan 5, 2006 - xls - 25.5 KB
Jan 13, 2006 - zip - 1.6 MB
Feb 21, 2006 - doc - 176.5 KB

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