MIS LOG IN

TAC Meeting

March 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

R. Comstock

9:30 a.m.

2.

Approval of the February 3, 2005 Meeting Minutes (Vote)*

R. Comstock

9:35 a.m.

3.

ERCOT Board Update/January Leadership Retreat Update

R. Comstock

9:40 a.m.

4.

ERCOT Market Meeting Support*

R. Gruber

9:55 a.m.

5.

Protocol Revisions Subcommittee Report *

  • Protocol Revision Requests
    • PRR 525 -- SCE Performance and Monitoring (Vote)*
    • PRR 557 -- Late Fees and Late Fee Recovery (Vote)*
    • PRR 558 -- Market Notice of LaaR Proration (Vote)*
    • PRR 559 -- Regulation E10 Update and SCPS1/SCPS2 References (Vote)*
    • PRR 560 -- QSE Qualification Using LaaRs (Vote)*
    • PRR 561 -- Remove Nuclear and Hydroelectric Generations from Automatic Deployment Software (Vote)*
    • PRR 563 -- Standard Form Blackstart Agreement -- Payment (Vote)*
    • PRR 573 -- Mothballed Generation Resource Definition and Time to Service Updates -- URGENT (Vote)*
  • 2004 Top 10 PRS Accomplishments*

K. Gresham

10:15 a.m.

 

Lunch

 

12:00 PM

6.

Commercial Operations Subcommittee Report

  • Impact of ADR/Data Corrections Dispute Update*
  • 2004 Top 10 COPS Accomplishments*

BJ Flowers

1:00 PM

7.

Reliability and Operations Subcommittee Report *

  • Reliable Fuel Operations- Update on ROS Action items
  • OGRR 159 -- Clarification of QSE SCE Equation Bias Setting and Turbine Speed Governors (Vote)*
  • 2004 Top 10 ROS Accomplishments*

R. Keetch

 

1:30 PM

 

8.

Retail Market Subcommittee Report*

  • RMGRR 018 -- RMG Revision Process (Vote)*
  • RMGRR 020 -- Update to Transfer to POLR Process (Vote)*
  • 2004 Top 10 RMS Accomplishments*
  • State of the Retail Market Report*

T. Weathersbee

2:00 PM

 

9.

Wholesale Market Subcommittee Report*

  • Review of Uplift of Local Congestion Costs - CMWG Update*
  • Patton Recommendation Task Force Update (Vote)*
  • Heat Rate Adders for PRR 485 -- Revision to Unit-Specific Deployment Based on Generic Cost (Vote)*
  • The Value of X for PRR 342 -- Simultaneous Selection of Regulation Up, Responsive Reserve and Non-Spinning Reserve (Vote)*
  • 2004 Top 10 WMS Accomplishments*

B. Helton

2:45 PM

 

10.

ERCOT Reserve Margin/Generation Adequacy Task Force Update

S. Madden

3:30 PM

11.

Operations Update*

  • Houston Area Constraint Mitigation Project

S. Jones

4:00 PM

 

12.

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

C. Moseley

 

4:15 PM

13.

Texas Nodal Team Update *

T. Doggett

4:30 PM

14.

Other Business

R. Comstock

5:00 PM

15.

Future TAC Meetings

  • April 7, 2005
  • May 5, 2005

R. Comstock

 

 

16.

Adjourn

R. Comstock

 

Scheduled TAC Meetings

Key Documents

Feb 28, 2005 - doc - 33 KB
Feb 28, 2005 - doc - 29.5 KB
Apr 1, 2005 - doc - 59.5 KB
Apr 19, 2005 - zip - 3 MB
Feb 28, 2005 - ppt - 102 KB
Mar 2, 2005 - ppt - 48 KB
Feb 28, 2005 - ppt - 159 KB
Feb 28, 2005 - ppt - 120 KB
Meeting Agenda
TAC Meeting Agenda (March 3, 2005)
Feb 28, 2005 - doc - 102 KB
Meeting Minutes
TAC Meeting Minutes (March 3, 2005)
Apr 19, 2005 - doc - 177.5 KB
Feb 28, 2005 - xls - 34 KB
Feb 28, 2005 - doc - 48.5 KB
Feb 28, 2005 - doc - 103.5 KB
Feb 28, 2005 - doc - 54.5 KB
Feb 28, 2005 - doc - 84 KB
Feb 28, 2005 - doc - 41.5 KB
Feb 28, 2005 - doc - 71.5 KB
Feb 28, 2005 - doc - 38.5 KB
Feb 28, 2005 - doc - 72.5 KB
Feb 28, 2005 - doc - 38.5 KB
Feb 28, 2005 - doc - 93 KB
Feb 28, 2005 - doc - 43.5 KB
Feb 28, 2005 - doc - 94 KB
Feb 28, 2005 - doc - 40 KB
Feb 28, 2005 - doc - 79 KB
Feb 28, 2005 - doc - 41 KB
Feb 28, 2005 - doc - 82 KB
Feb 28, 2005 - doc - 56.5 KB
Feb 28, 2005 - doc - 148 KB
Mar 29, 2005 - xls - 31.5 KB
Mar 1, 2005 - doc - 31 KB
Feb 28, 2005 - doc - 164 KB
Feb 28, 2005 - ppt - 267.5 KB

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

Related Content