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TAC Meeting

February 03, 2011
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1.866.469.3239
Dial-In Code: 357 505 483

Agenda

1.

Antitrust Admonition

K. Ögelman

9:30 a.m.

2.

ERCOT Board Update

K. Ögelman

9:35 a.m.

3.

Approval of Draft January 6, 2011 TAC Meeting Minutes (Vote)

K. Ögelman

9:45 a.m.

4.

Confirmation of 2011 Subcommittee Leadership (Vote)

K. Ögelman

9:50 a.m.

5.

Protocol Revisions Subcommittee Report

  • Nodal Protocol Revision Requests (NPRRs) (Vote):
    • NPRR283, Clarification of PCRR Allocation Eligibility
    • NPRR289, Clarify Use of Raise/Lower Block Status Telemetry
    • NPRR296, Remove Posting Requirement for the Annual Planning Model for the CRR Auction
    • NPRR297, Add Administrative NPRR Process to Nodal Protocols
    • NPRR305, Timeline for Calculating the Value of X Urgent

S. Morris

9:55 a.m.

6.

Impact Assessment for Parking Deck Item: NPRR285, Generation Resource Base Point Deviation Charge Corrections (Vote)

K. Ögelman

10:15 a.m.

7.

Reliability and Operations Subcommittee Report *

  • NOGRR044, Clarification of a PSS In-Service (Vote)
  • NOGRR052, Conductor/Transformer Facility Rating (Vote
  • NOGRR057, Daily Report Containing Loss of Generation Greater than 450 MW Urgent  (Vote)
  • Planning Go-Live Recommendation (Possible Vote)

K. Donohoo

10:20 a.m.

8.

Revision Requests Tabled at TAC *

  • SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models - Urgent (Vote)

K. Ögelman

11:05 a.m.

9.

Commercial Operations Subcommittee Report*

  • Request for Withdrawal: COPMGRR023, Creating Section 6, Commercial System Model and Subsection 8.3 Settlement Detail Urgent (Vote)

D. McKeever

11:50 a.m.

 

Lunch

 

12:00 p.m.

10.

ERCOT Operations, Planning, and IT Report

  • CRR Auction Update
  • Day Ahead Market Update

J. Dumas

1:00 p.m.

11.

2011 TAC Goals (Possible Vote)

K. Ögelman

1:30 p.m.

12.

Retail Market Subcommittee Report*

K. Patrick

1:50 p.m.

13.

Nodal Advisory Task Force Report*

D. Blackburn

2:00 p.m.

14.

Wholesale Market Subcommittee Report*

E. Goff

2:15 p.m.

15.

Market Information System (MIS) User Group Report*

J. Ashbaugh

2:25 p.m.

 

16.

Other Business

  • Future Agenda Items

 

K. Ögelman

2:40 p.m.

 

 

Adjourn

K. Ögelman

2:45 p.m.

 

Scheduled TAC Meetings

Key Documents

Mar 11, 2011 - doc - 121.5 KB
Jan 27, 2011 - doc - 81.5 KB
Jan 27, 2011 - doc - 166.5 KB
Jan 20, 2011 - ppt - 172.5 KB
Jan 31, 2011 - xls - 116.5 KB
Jan 31, 2011 - ppt - 249 KB
Feb 1, 2011 - ppt - 557 KB
Jan 27, 2011 - zip - 213.9 KB
Jan 28, 2011 - xls - 119 KB
Jan 26, 2011 - ppt - 107.5 KB
Jan 28, 2011 - ppt - 247 KB
Feb 3, 2011 - ppt - 181.5 KB
Jan 27, 2011 - zip - 553.6 KB
Jan 31, 2011 - zip - 164.1 KB
Jan 27, 2011 - zip - 10.6 MB
Jan 31, 2011 - ppt - 410.5 KB
Jan 27, 2011 - zip - 1.1 MB
Feb 1, 2011 - pdf - 260.8 KB
Feb 2, 2011 - ppt - 197 KB
Feb 2, 2011 - ppt - 92 KB
Jan 25, 2011 - ppt - 932 KB
Feb 1, 2011 - ppt - 402 KB
Feb 3, 2011 - zip - 14.5 MB

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

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