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TAC Meeting

March 08, 2007
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 512.225.7280
Dial-In Code: 7773

Agenda
1. Antitrust Admonition M. Dreyfus 9:30 a.m.
2. Antitrust Training A. Gallo 9:35 a.m.
3. Approval of the Draft February 1, 2007 TAC Meeting Minutes (Vote)* M. Dreyfus 10:05 a.m.
4. ERCOT Board Update*
  • PRR691, Nodal Implementation Surcharge Verifiable Costs (Vote)*
  • TAC Goals (Possible Vote)*
  • Board Retreat Action Items
M. Dreyfus 10:10 a.m.
5. Protocol Revisions Subcommittee Report *
  • Protocol Revision Requests:
    • PRR697, Posting Requirement Changes (Vote)*
  • PRR Reprioritization:
    • PRR601, 15 Minute Ramping of BES and Base Power Schedule (Vote)*
  • Notice of PRR Withdrawal:
  • Notice of PRR Rejections:
    • PRR702, Emergency Interruptible Load Service [Eagle Energy Partners, Enernoc, and Occidental Chemical Corporation]*
    • PRR704, Emergency Interruptible Load Service (EILS) [Chaparral SteelandNucorSteel]*
  • PRS Action Item Updates:
    • Process for Post-Nodal Implementation of NPRRs
    • Alternative Funding Mechanisms for the ERO/TRE Fee
K. Gresham 10:30 a.m.
6. Retail Market Subcommittee Report*
  • RMGRR050, Mass Transition Process for Events Initiated Prior to a Weekend or ERCOT Holiday and Additional Clarifications - URGENT (Vote)*
B. Gross 11:00 a.m.
  • Service Availability Workshop Report
A. Smallwood
  • Retail Transaction Processing Update
R. Hinsley
7. Commercial Operations Subcommittee Report*
  • LPGRR017, Implementation of BUSOGFLT Profile Type (Vote)*
  • LPGRR019, Revision of Holidays Tab in Profile Model Spreadsheets - URGENT (Vote)*
L. Starr 11:45 a.m.
Lunch 12:00 p.m.
8. Independent Market Monitor Report*
  • Review of Regulation Procurement Quantities in 2006
D. Jones 12:30 p.m.
9. Texas Nodal Implementation 1:00 p.m.
  • ERCOT Report*
    • Program Update
    • Update on NMT Model Activities
    • Overview of Market Readiness Advisor Role
    • Status of Identification of Market Participant Executives
J. Sullivan
  • TPTF Report*
    • Approval of Milestones:
  • Market Management System (MMS) Outage Scheduler Requirements (Vote)*
  • MMS Conceptual System Design (CSD) (Vote)*
  • Commercial Systems - MP Registration CSD (Vote)*
T. Doggett
10. Wholesale Market Subcommittee Report*
  • GATF Results Update
B. Belk 2:00 p.m.
11. Reliability and Operations Subcommittee Report *
  • Overview of Recent EECP Events
S. Nelson 2:45 p.m.
12. Operations and Planning Reports
  • ERCOT System Planning Report:
    • Collin to Anna Transmission Project (Possible Vote)*
    • Long Term System Assessment for the ERCOT Region*
D. Woodfin 3:15 p.m.
13. Compliance Report
  • Q&A on SCE Performance and Monitoring*
L. Grimm 3:45 p.m.
14. Other Business M. Dreyfus 4:00 p.m.
Adjourn M. Dreyfus 4:15 p.m.

Scheduled TAC Meetings

Key Documents

Mar 1, 2007 - doc - 102 KB
Mar 5, 2007 - doc - 149.5 KB
Mar 1, 2007 - doc - 179.5 KB
Mar 1, 2007 - doc - 144.5 KB
Mar 1, 2007 - ppt - 93.5 KB
Mar 1, 2007 - ppt - 119 KB
Feb 27, 2007 - zip - 95.1 KB
Mar 9, 2007 - ppt - 100.5 KB
Mar 1, 2007 - doc - 312.5 KB
Mar 1, 2007 - doc - 269 KB
Mar 1, 2007 - ppt - 791 KB
Mar 1, 2007 - doc - 49.5 KB
Mar 5, 2007 - ppt - 96.5 KB
Feb 28, 2007 - ppt - 115.5 KB
Mar 1, 2007 - doc - 51 KB
Mar 1, 2007 - doc - 50.5 KB
Mar 1, 2007 - ppt - 142 KB
Mar 9, 2007 - ppt - 5.1 MB
Mar 2, 2007 - zip - 3 MB
Feb 28, 2007 - ppt - 140 KB
Mar 9, 2007 - ppt - 87 KB
Mar 5, 2007 - ppt - 2.9 MB
Mar 1, 2007 - ppt - 1.7 MB
Mar 6, 2007 - ppt - 141 KB
Mar 9, 2007 - zip - 14.6 MB

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