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TAC Meeting

February 04, 2010
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: 21301091

Agenda

1.

Antitrust Admonition

B. Jones

9:30 a.m.

2.

ERCOT Board Update

B. Jones

9:35 a.m.

3.

Confirmation of 2010 Subcommittee Leadership (Vote)

B. Jones

9:40 a.m.

4.

Approval of Draft January 6, 2010 TAC Meeting Minutes (Vote)

B. Jones

9:45 a.m.

5.

Texas Nodal Implementation

  • ERCOT Program Update
    • Status
    • Market Participant Readiness

 

 
J. Iacobucci
V. Gates

9:50 a.m.

6.

Nodal Advisory Task Force Report*

D. Blackburn

10:50 a.m.

7.

Protocol Revisions Subcommittee Report

  • Protocol Revision Request (PRR) (Vote):
    • PRR837, Load Used in RMR Studies
  • Nodal Protocol Revision Requests (NPRRs) (Vote):
    • NPRR198, Load Used in RMR Studies
    • NPRR199, Shift Factors by Resource Node
    • NPRR200, MMS DC Tie Schedule Data Resource
    • NPRR201, Calculation of Transmission and Distribution Losses
    • NPRR206, Nodal Market Day-Ahead Market Credit Requirements

S. Morris

 

 

 

 

  

 

11:05 a.m.

8.

Wholesale Market Subcommittee Report*

B. Clemenhagen

12:05 p.m.

 

Lunch

 

12:20 p.m.

9.

Revision Requests Tabled at TAC (Vote):

  • PRR833, Primary Frequency Response Requirement from Existing WGRs
  • NPRR091, Scarcity Pricing and Mitigated Offer Cap During the Period Commencing on the Nodal Market Implementation Date and Continuing for a Total of 45 Days
  • NPRR146, ICCP Telemetry Information Submittals

B. Jones

1:00 p.m.

10.

Commercial Operations Subcommittee Report*

  • LPGRR037, Replace Wording Truncated from LPGRR035 Urgent (Vote)

D. McKeever

1:20 p.m.

11.

Reliability and Operations Subcommittee Report *

  • OGRR233, Backup Control Plan Submission Process (Vote)
  • NOGRR028, Synchronization Backup Control Plan Submission Process (Vote )
  • NOGRR031, Synchronization with OGRR218, Revise Training Requirements for QSEs (Vote)

K. Donohoo

1:30 p.m.

 

12.

Renewable Technology Working Group Report

  • Q4-2009 Texas Renewable Implementation Plan (TRIP) (Vote)
  • Report on Wind Performance Statistics 2007-2009

H. Durrwachter

1:45 p.m.

 

13.

2010 TAC Goals (Possible Vote)

B. Jones

2:00 p.m.

 

14.

ERCOT Operations, Planning, and IT Reports

  • 2010 Closely Related Element (CRE) Addition (Vote)

 

I. Flores

 

2:15 p.m.

 

15.

Calpine Permanent Exemption Request for Protocol Section 10.3.2.2, Generation Netting for ERCOT Polled Settlement Meters (Vote)

B. Jones

2:30 p.m.

 

16.

Multiple Interconnected Generators (MIG) Task Force Report (Possible Vote)

B.Clemenhagen

2:45 p.m.

 

17.

Retail Market Subcommittee Report*

K. Patrick

3:45 p.m.

 

18.

Texas Regional Entity Report

V. Barry

3:55 p.m.

 

19.

Other Business

  • Future Agenda Items

B. Jones

4:15 p.m.

 

 

Adjourn

B. Jones

4:30 p.m.

 

Scheduled TAC Meetings

Key Documents

May 18, 2010 - doc - 155 KB
Jan 28, 2010 - doc - 121 KB
Jan 28, 2010 - ppt - 158.5 KB
Feb 2, 2010 - doc - 149 KB
Feb 5, 2010 - ppt - 21.5 MB
Jan 29, 2010 - ppt - 29.4 MB
Feb 3, 2010 - zip - 332 KB
Feb 3, 2010 - ppt - 2.3 MB
Feb 3, 2010 - zip - 294 KB
Feb 1, 2010 - ppt - 287.5 KB
Jan 28, 2010 - zip - 296.1 KB
Jan 28, 2010 - zip - 213 KB
Jan 26, 2010 - pdf - 308.7 KB
Jan 26, 2010 - ppt - 352.5 KB
Jan 27, 2010 - xls - 48 KB
Feb 2, 2010 - doc - 25 KB
Jan 25, 2010 - xls - 2.1 MB
Jan 26, 2010 - xls - 2.1 MB
Feb 5, 2010 - ppt - 22.5 MB
Feb 1, 2010 - doc - 1.7 MB
Feb 3, 2010 - ppt - 510.5 KB
Feb 3, 2010 - ppt - 1.4 MB
Jan 26, 2010 - ppt - 183 KB
Feb 5, 2010 - zip - 8.5 MB

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

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