MIS LOG IN

TAC Meeting

February 01, 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: 0064

Agenda
1. Antitrust Admonition M. Dreyfus 9:30 a.m.
2. Approval of the Draft January 4, 2007 TAC Meeting Minutes (Vote)* M. Dreyfus 9:35 a.m.
3. Approval of 2007 Subcommittee Leadership (Vote)* K. Hobbs 9:40 a.m.
4. Goals Discussion
  • 2006 Accomplishments
  • 2007 Goals Input
M. Dreyfus 9:45 a.m.
5. ERCOT Board Update* M. Dreyfus 10:00 a.m.
6. Protocol Revisions Subcommittee Report * K. Gresham 10:10 a.m.
7. NPRR024, Synchronization of PRRs 627 and 640 (Vote)* M. Dreyfus 10:40 a.m.
8. Texas Nodal Implementation 11:00 a.m.
  • ERCOT Report*
J. Sullivan
  • TPTF Report*
    • Approval of Milestones:
      • Commercial Operations Credit Monitoring and Management System Conceptual System Design (Vote)*
      • Commercial Operations Registration Business Requirements (Vote)*
      • MIS Portal Conceptual System Design (Vote)*
      • MMS SCED Business Requirements (Vote)*
      • Overall MMS Business Requirements (Vote)*
      • MMS RUC Business Requirements (Vote)*
      • MMS DAM and SASM Business Requirements (Vote)*
      • MMS Constraint Competitive Test Business Requirements (Vote)*
      • Commercial Operations Financial Transfer Conceptual System Design (Vote)*
      • Commercial Operations Statements and Invoices Conceptual System Design (Vote)*
      • Commercial Operations DAM Conceptual System Design (Vote)*
      • Commercial Operations RUC Conceptual System Design (Vote)*
      • Commercial Operations Real-time Market Conceptual System Design (Vote)*
      • Commercial Operations Data Aggregation Conceptual System Design (Vote)*
      • Commercial Operations AIEC Conceptual System Design (Vote)*
      • Commercial Operations CRR Settlements Conceptual System Design (Vote)*
      • Commercial Operations Eligibility Conceptual System Design (Vote)*
      • NMMS Conceptual System Design (Vote)*
T. Doggett
9. Commercial Operations Subcommittee Report*
  • Revised COPS Procedure (Vote)*
L. Starr 11:45 a.m.
Lunch 12:00 p.m.
10. Retail Market Subcommittee Report*
  • RMGRR048, Retail Market Guide Revision Process (Vote)*
  • Retail Outage Update
B. Gross 1:00 p.m.
11. Wholesale Market Subcommittee Report*
  • Nodal Non-Spinning Reserve Service Deployment Procedure Update
B. Belk 1:15 p.m.
12. Reliability and Operations Subcommittee Report * S. Nelson 1:45 p.m.
13. Compliance Reports 2:00 p.m.
  • Q&A on December Scores Related to SCE Performance and Monitoring*
L. Grimm
14. Operations and Planning Reports 2:15 p.m.
  • 2007 CRE Addition Request (Vote)
    • Graham to Long Creek
    • Long Creek to Graham, and
    • STP-WA Parish
B. Garza
  • ERCOT System Planning Report:
    • Constraints and Needs Assessment for the ERCOT Region ( and 5-Year Transmission Plan)*
    • Long Term System Assessment for the ERCOT Region*
    • Entergy Texas Integration Phase II Study*
D. Woodfin
K. Donohoo
15. Other Business
  • IMM Reporting Discussion
M. Dreyfus
D. Jones
3:30 p.m.
Adjourn M. Dreyfus 3:45 p.m.

Scheduled TAC Meetings

Key Documents

Jan 25, 2007 - doc - 131.5 KB
Jan 25, 2007 - doc - 214 KB
Jan 24, 2007 - ppt - 40 KB
Jan 31, 2007 - ppt - 114.5 KB
Jan 31, 2007 - doc - 59.5 KB
Jan 24, 2007 - doc - 74 KB
Jan 31, 2007 - ppt - 69.5 KB
Jan 25, 2007 - doc - 66.5 KB
Jan 31, 2007 - ppt - 660 KB
Jan 25, 2007 - ppt - 177.5 KB
Jan 29, 2007 - zip - 5.3 MB
Jan 26, 2007 - zip - 9.9 MB
Jan 26, 2007 - ppt - 107 KB
Jan 25, 2007 - doc - 51.5 KB
Jan 25, 2007 - doc - 128.5 KB
Jan 25, 2007 - ppt - 57 KB
Jan 25, 2007 - ppt - 404 KB
Jan 31, 2007 - zip - 18.4 MB
Jan 25, 2007 - ppt - 126 KB
Jan 29, 2007 - ppt - 112 KB
Jan 25, 2007 - ppt - 2.2 MB

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