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TAC Meeting

February 03, 2005
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206

Agenda

1.

Antitrust Admonition

ERCOT

9:30 a.m.

2.

Approval of the January 6, 2005 Meeting Minutes (Vote)*

R. Comstock

9:35 a.m.

3.

ERCOT Board Update

R. Comstock

9:40 a.m.

4.

Update on Secure Communication and ERCOT Website

J. Tamby

10:00 a.m.

5.

Protocol Revisions Subcommittee Report *

  • Confirmation of 2005 PRS Chair and Vice Chair (Vote)*
  • PRR 540 -- OOM Cost Recovery Process Clarification (Vote)*
  • PRR 566 -- Implementation of IDR Optional Removal Threshold -- URGENT (Vote)*

K. Gresham

10:15 a.m.

Lunch

 

12:00 p.m.

6.

Wholesale Market Subcommittee Report*

  • Confirmation of 2005 WMS Chair and Vice Chair (Vote)*
  • Review of Uplift of Local Congestion Costs - CMWG Update

B. Helton

1:00 p.m.

 

7.

Reliability and Operations Subcommittee Report *

  • Confirmation of 2005 ROS Chair and Vice Chair (Vote)*
  • ROS Recommendation -- Reliable Fuel Operations in ERCOT (Vote)*
  • TNT Assignment -- Review of Governor Response Service White Paper Update

R. Keetch

 

 

1:20 p.m.

 

 

 

8.

Retail Market Subcommittee Report*

  • Confirmation of 2005 RMS Chair and Vice Chair (Vote)*
  • Update to Test Schedules for Flight 0405, 0605, and 1005 (Vote)*

T. Weathersbee

 

2:00 p.m.

9.

Commercial Operations Subcommittee Report

  • Confirmation of 2005 COPS Chair and Vice Chair (Vote)*
  • Impact of ADR/Data Corrections Dispute Update

BJ Flowers

2:30 p.m.

10.

ERCOT Compliance Update*

  • August 18, 2004 NERC DCS Event - Final Report Discussion

L. Grimm

2:45 p.m.

11.

Operations Update *

  • Reserve Margin Calculation Update
  • West and South Regional Planning Group Updates

S. Jones

 

 

3:00 p.m.

12.

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

C. Moseley

3:30 p.m.

13.

Texas Nodal Team Update *

T. Doggett

4:00 p.m.

14.

Other Business

R. Comstock

4:15 p.m.

15.

Future TAC Meetings

  • March 3, 2005
  • April 7, 2005

R. Comstock

 

 

16.

Adjourn

R. Comstock

4:30 p.m.

Scheduled TAC Meetings

Key Documents

Apr 19, 2005 - zip - 1.5 MB
Jan 31, 2005 - pdf - 145 KB
Feb 8, 2005 - ppt - 207.5 KB
Jan 31, 2005 - ppt - 105 KB
Jan 31, 2005 - xls - 23.5 KB
Dec 19, 2005 - ppt - 293 KB
Jan 31, 2005 - doc - 97 KB
Jan 31, 2005 - doc - 166 KB
Meeting Agenda
TAC Meeting Agenda (February 3, 2005)
Jan 31, 2005 - doc - 89 KB
Meeting Minutes
TAC Meeting Minutes (February 3, 2005)
Apr 19, 2005 - doc - 135 KB
Jan 31, 2005 - doc - 41.5 KB
Jan 31, 2005 - doc - 168 KB
Jan 31, 2005 - doc - 42.5 KB
Jan 31, 2005 - doc - 86 KB
Jan 31, 2005 - doc - 52.5 KB
Jan 31, 2005 - doc - 121 KB
Jan 31, 2005 - ppt - 266.5 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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