MIS LOG IN

TAC Meeting

March 06, 2008
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 512-225-7270
Dial-In Code: 2506

Agenda

1.

Antitrust Admonition

 

M. Dreyfus

9:30 a.m.

2.

Antitrust Training

 

C. Seely

9:35 a.m.

3.

ERCOT Board and Retreat Update

 

M. Dreyfus

10:05 a.m.

4.

Approval of the Draft February 7, 2008 TAC Meeting Minutes (Vote)

 

M. Dreyfus

10:20 a.m.

5.

TAC Procedure Review

 

K. Hobbs

10:25 a.m.

6.

Credit Update (Oliver Wyman Close Out)

 

A. List

10:45 a.m.

7.

Protocol Revisions Subcommittee Report

  • Protocol Revision Request (PRR) (Vote):
    • PRR743, TCR Transition to CRR
    • PRR747, IDR Requirement Change
    • PRR752, Update to Posting Requirements of Standard QSE-Specific Market Reports
  • Nodal Protocol Revision Request (NPRR) (Vote):
    • NPRR089, Changing Posting Requirement of Certain Documents From MIS Secure to Public Area
    • NPRR094, Reference to CRR Credit Limit
    • NPRR095, Clarify Recipients of MCFRIs
    • NPRR096, Revisions to the RMR Startup Energy Payment
    • NPRR098, Protocol Sections 4 and 6 Formula Clarifications and Related Revisions
  • Notice of PRR Withdrawals
    • PRR736, Demand Response Revisions
    • PRR745, NERC-TRE Terminology Update

K. Gresham

11:05 a.m.

 

 

8.

Retail Market Subcommittee Report

  • RMGRR060, Mandatory IDR Installation (Vote)
  • RMS Rejection of RMGRR061, POLR to POLR Transfer Process (Vote)

B. Gross

11:30 a.m.

 

9.

Commercial Operations Subcommittee Report

  • COPMGRR006, Demand Response Solution - Urgent (Vote)

C. Moore

11:50 a.m.

 

10.

Reliability and Operations Subcommittee Report

  • NPRR081, Automatic Voltage Regulator (AVR) Status (Vote)
  • OGRR198, Firm Load Shed Implementation Time Periods (Vote)

P. Rocha

12:10 p.m.

 

 

Lunch

 

 

12:30 p.m.

 

11.

Texas Nodal Implementation

  • TPTF Report
    • Approval of TPTF Milestone Completion (Vote):
      • Current Day Reports Conceptual System Design
    • Revised Nodal Readiness Metrics (Vote):
      • MP10, Mapping of Resources to Resource Nodes and Resources to EPS Meters is Complete
      • CO2, Verify Dispute Process
  • Managing Protocol Content During Texas Nodal Market Implementation (Vote)
  • ERCOT Report
    • Program Update

 

T. Doggett

 

 

 


T.Doggett/
K.Gresham
J. Sullivan

1:00 p.m.

 

 

12.

Wholesale Market Subcommittee Report

  • Nodal CRR Naming Convention (Vote)

B. Belk

B. Garza

2:15 p.m.

 

13.

Operations and Planning Reports

  • Transmission Project Tyler Area (Possible Vote)
  • GE Ancillary Service Study Overview
  • CREZ Study Status Report

D. Woodfin

3:00 p.m.

 

14.

Other Business

 

M. Dreyfus

4:15 p.m.

 

 

Adjourn

 

M. Dreyfus

4:30 p.m.

 

Scheduled TAC Meetings

Key Documents

Feb 28, 2008 - doc - 107.5 KB
Apr 17, 2008 - doc - 148.5 KB
Feb 29, 2008 - doc - 188.5 KB
Feb 28, 2008 - ppt - 111 KB
Mar 4, 2008 - ppt - 140 KB
Feb 29, 2008 - doc - 91 KB
Mar 4, 2008 - ppt - 148.5 KB
Feb 28, 2008 - zip - 542.4 KB
Feb 29, 2008 - ppt - 129.5 KB
Feb 28, 2008 - ppt - 112.5 KB
Feb 26, 2008 - ppt - 38 KB
Feb 26, 2008 - doc - 24 KB
Feb 26, 2008 - doc - 29 KB
Feb 29, 2008 - doc - 1.1 MB
Feb 28, 2008 - doc - 44 KB
Feb 29, 2008 - doc - 1.2 MB
Mar 6, 2008 - ppt - 530 KB
Feb 28, 2008 - ppt - 217 KB
Feb 26, 2008 - ppt - 122 KB
Mar 5, 2008 - ppt - 106.5 KB
Mar 4, 2008 - ppt - 3 MB
Feb 28, 2008 - ppt - 622.5 KB
Mar 6, 2008 - zip - 5.1 MB

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

Related Content