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TAC Meeting

March 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: Full Speaking Code: 21301091 // Listen Only Code: 21310651

Agenda

1.

Antitrust Admonition

B. Jones

9:30 a.m.

2.

ERCOT Board Update

  • NPRR169, Clarify the Calculation and Posting of LMPs for the Load Zone and LMPs for each Hub (Vote)

B. Jones

9:35 a.m.

3.

TAC Leadership Retreat Update

  • Guiding Principles of the Nodal Market

B. Jones

9:55 a.m.

4.

Approval of Draft February 4, 2010 TAC Meeting Minutes (Vote)

B. Jones

10:10 a.m.

5.

Texas Nodal Implementation

  • ERCOT Program Update
    • Status
    • Market Participant Readiness
  • Rapid Response Timelines

 


J. Iacobucci
V. Gates

K. Hobbs

10:15 a.m.

6.

Nodal Advisory Task Force Report*

D. Blackburn

11:15 a.m.

7.

Protocol Revisions Subcommittee Report

  • Protocol Revision Request (PRR) (Vote):
    • PRR841, Revise Total ERCOT Wind Power Forecast (TEWPF)
  • Nodal Protocol Revision Requests (NPRRs) (Vote):
    • NPRR203, Amend Telemetry Bus Accuracy Requirements
    • NPRR204, Update Generic Startup Cost for Reciprocating Engines
  • Revision Requests for Parking Deck Consideration (Vote):
    • NPRR156, Transparency for PSS and Full Interconnection Studies
    • NPRR207, Hour Start Unit Deselection and Half Hour Start Unit RUC Clawback

S. Morris

 

 

 

 

 

 

  

11:30 a.m.

 

Lunch

 

12:00 p.m.

8.

Revision Requests Tabled at TAC (Vote):

  • PRR833, Primary Frequency Response Requirement from Existing WGRs
  • NPRR146, ICCP Telemetry Information Submittals
  • NPRR198, Load Used in RMR Studies
  • OGRR233, Backup Control Plan Submission Process
  • NOGRR028, Synchronization Backup Control Plan Submission Process

B. Jones

12:30 p.m.

9.

Wholesale Market Subcommittee Report*

  • Generation Adequacy Task Force Recommendation (Vote)
  • Wind Cost Allocation Proposal (Vote)
  • 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 (Vote)

B. Clemenhagen

12:45 p.m.

10.

Commercial Operations Subcommittee Report*

  • COPMGRR016, Update to Section 12, Renewable Energy Credits due to PRR 808, Clean-up and Alignment of RECs Trading Program Language with PUCT Rules (Vote)

D. McKeever

2:30 p.m.

11.

Reliability and Operations Subcommittee Report *

  • SCR758, Enhancements to the Proposed Transmission Outage Report  (Vote)
  • Planning Guide Proposal
  • Update on ROS Action Items

K. Donohoo

2:45 p.m.

 

12.

2010 TAC Goals (Vote)

B. Jones

3:10 p.m.

 

13.

Retail Market Subcommittee Report*

K. Patrick

3:20 p.m.

 

14.

Renewable Technology Working Group Report*

M. Bruce

3:30 p.m.

 

15.

ERCOT Operations, Planning, and IT Reports

ERCOT

3:35 p.m.

 

16.

Other Business

  • Discuss Possible Changes to the Credit Work Group and the Market Credit Working Group
  • Future Agenda Items

B. Jones

3:40 p.m.

 

 

Adjourn

B. Jones

4:00 p.m.

 

Scheduled TAC Meetings

Key Documents

May 18, 2010 - doc - 163.5 KB
Feb 25, 2010 - doc - 113 KB
Mar 3, 2010 - zip - 129.1 KB
Feb 25, 2010 - doc - 189.5 KB
Feb 25, 2010 - ppt - 170 KB
Mar 3, 2010 - ppt - 32.8 MB
Mar 3, 2010 - ppt - 171 KB
Feb 25, 2010 - ppt - 2.2 MB
Feb 25, 2010 - zip - 336 KB
Mar 3, 2010 - zip - 608.2 KB
Mar 3, 2010 - ppt - 786.5 KB
Feb 25, 2010 - rtf - 174.4 KB
Mar 4, 2010 - pdf - 627.9 KB
Feb 25, 2010 - zip - 247.6 KB
Feb 25, 2010 - ppt - 208.5 KB
Mar 2, 2010 - ppt - 1.2 MB
Mar 3, 2010 - ppt - 108 KB
Feb 25, 2010 - zip - 106.7 KB
Mar 5, 2010 - ppt - 40 KB
Feb 25, 2010 - zip - 41.3 KB
Feb 25, 2010 - doc - 26.5 KB
Mar 3, 2010 - ppt - 175.5 KB

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

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