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Technical Advisory Committee (TAC) Meeting

March 01, 2012
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1.877.668.4493
Dial-In Code: 658 206 818

Agenda

1.

Antitrust Admonition

K. Ögelman

9:30 a.m.

2.

ERCOT Board Update

K. Ögelman

9:35 a.m.

3.

Approval of Draft February 2, 2012 TAC Meeting Minutes (Vote)

K. Ögelman

9:40 a.m.

4.

Protocol Revision Subcommittee Report

  • Nodal Protocol Revision Requests (NPRRs) (Vote):

o   NPRR394, Outage Reporting

o   NPRR433, Clarification of Ancillary Service Obligation Calculation Process

o   SCR768, Automatic Non-Spin Redeployment and Deployment Based on Resource Availability

o   SCR769, CRRAH Digital Certificate New Role for Read Only Access

  • Other Binding Document List Updates (Vote)

o   Addition: Methodology for Setting Maximum Shadow Prices for Network and Power Balance Constraints

o   Removal: Generation Interconnection Procedure

  • Project Priority List Review & 2013 Project Funding

T. Burke

 

 

 

 

 

 

 

 

 

 

T. Anderson

9:45 a.m.

5.

Revision Requests Tabled at TAC (Vote):

  • NPRR327, State Estimator Data Redaction Methodology
  • NPRR421, Clarification of RMR Notifications

K. Ögelman

10:15 a.m.

6.

Reliability and Operations Subcommittee Report *

  • NOGRR085, Replace TML References with MIS (Vote)

B. Williams

10:30 a.m.

 

7.

Retail Market Subcommittee Report*

  • DR Data Access for LSEs with Loads in SCED

R. Bevill

10:40 a.m.

8.

Commercial Operations Subcommittee Report*

H. Basaran

10:50 a.m.

9.

Wholesale Market Subcommittee Report*

E. Goff

10:55 a.m.

10.

Market Enhancements Task Force Report*

K. Ragsdale

11:10 a.m.

11.

ERCOT Operations, Planning, and IT Report

  • Seasonal Assessment of Resource Adequacy (SARA)

 

D. Woodfin

11:15 a.m.

12.

Other Business

  • Future Agenda Items
  • 2012 Goals

K. Ögelman

 

11:35 a.m.

 

Adjourn

 

12:00 p.m.

 

Scheduled TAC Meetings

Key Documents

Feb 29, 2012 - ppt - 267.5 KB
Apr 6, 2012 - doc - 145 KB
Feb 27, 2012 - doc - 100.5 KB
Feb 23, 2012 - doc - 182 KB
Feb 29, 2012 - doc - 88.5 KB
Feb 23, 2012 - zip - 365.8 KB
Feb 29, 2012 - ppt - 311.5 KB
Feb 29, 2012 - zip - 420.8 KB
Feb 23, 2012 - zip - 27.9 KB
Feb 29, 2012 - ppt - 229.5 KB
Feb 27, 2012 - doc - 24 KB
Feb 29, 2012 - ppt - 212.5 KB
Feb 29, 2012 - pdf - 63.7 KB
Feb 29, 2012 - pdf - 65.1 KB
Feb 29, 2012 - doc - 23.5 KB
Mar 1, 2012 - zip - 1.5 MB

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

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