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TAC Meeting

April 04, 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.

ERCOT Board Update

 

M. Dreyfus

9:35 a.m.

3.

Market Participant Survey Announcement

 

D. Goodman

9:45 a.m.

4.

Approval of the Draft March 6, 2008 TAC Meeting Minutes (Vote)

 

M. Dreyfus

9:50 a.m.

5.

Advanced Metering Implementation Team Briefing

 

C. Wright

9:55 a.m.

6.

Credit Work Group Update

 

A. List

10:55 a.m.

7.

Credit Work Group Structure Proposals (Possible Vote)

 

M. Dreyfus

11:15 a.m.

8.

2009 Project Prioritization (Vote)

 

T. Anderson

11:45 a.m.

9.

Protocol Revisions Subcommittee Report

  • Protocol Revision Request (PRR) (Vote):
    • PRR758, Clarification of Language Related to Generation Netting for ERCOT Polled Settlement Meters - Urgent

 

  • Nodal Protocol Revision Request (NPRR) (Vote):
    • NPRR092, Remove Voltage Schedules Requirement
    • NPRR099, RMR Incentive Factor Payment
    • NPRR100, PCRR Release Mechanism
    • NPRR101, Modify Time Requirements for Entry of Equipment in the Outage Scheduler
    • NPRR103, Settlement of Power Imported via DC Ties and Block Load Transfer Under a Declared Emergency Condition

 

  • Notice of PRR Withdrawals
    • PRR755, Demand Response Program

 

K. Gresham

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

12:15 p.m.

 

 

 

Lunch

 

 

12:30 p.m.

 

10.

Wholesale Market Subcommittee Report

  • Nodal CRR Naming Convention (Vote)

 

B. Belk

B. Garza

1:00 p.m.

 

11.

Reliability and Operations Subcommittee Report

  • OGRR205, Modify Responsive Reserve Obligation (Vote)

 

P. Rocha

1:45 p.m.

 

12.

Texas Nodal Implementation

  • TPTF Report
    • Approval of TPTF Milestone Completion (Vote):
      • EMS-MMS MOTE Requirements
      • COMS Disputes Management System CSD
    • Revised Nodal Readiness Metrics (Vote):
      • CO1, Settle Market for Seven Days and Provide Appropriate Extracts
      • E5, Nodal Statement on Auditing Standards (SAS) 70 Readiness
  • Managing Protocol Content During Texas Nodal Market Implementation (Vote)
  • ERCOT Report
    • Program Update

 

 

T. Doggett

 

 

  

K. Gresham
J. Sullivan

 

2:00 p.m.

 

 

13.

Commercial Operations Subcommittee Report

 

L. Starr

3:15 p.m.

 

14.

Retail Market Subcommittee Report

 

B. Gross

3:30 p.m.

 

15.

Operations and Planning Reports

  • Wind Workshop Update
  • EILS Update
  • ERCOT System Processing and Extract Update

 

 

J. Dumas
P. Wattles
A. Smallwood

3:45 p.m.

 

16.

Other Business

 

M. Dreyfus

4:40 p.m.

 

 

Adjourn

 

M. Dreyfus

4:45 p.m.

 

Scheduled TAC Meetings

Key Documents

Dec 23, 2008 - doc - 145.5 KB
Mar 28, 2008 - doc - 105 KB
Mar 31, 2008 - doc - 152 KB
Mar 31, 2008 - ppt - 2.6 MB
Apr 3, 2008 - ppt - 148.5 KB
Mar 28, 2008 - xls - 57 KB
Mar 28, 2008 - ppt - 169.5 KB
Apr 3, 2008 - ppt - 119 KB
Mar 31, 2008 - zip - 215.3 KB
Mar 27, 2008 - ppt - 122 KB
Apr 3, 2008 - ppt - 167 KB
Mar 31, 2008 - doc - 13.3 KB
Mar 27, 2008 - doc - 1.2 MB
Mar 28, 2008 - ppt - 448 KB
Mar 27, 2008 - zip - 738.3 KB
Mar 26, 2008 - ppt - 253.5 KB
Mar 28, 2008 - ppt - 84.5 KB
Mar 28, 2008 - ppt - 109.5 KB
Apr 2, 2008 - ppt - 154 KB
Apr 7, 2008 - ppt - 92 KB
Mar 28, 2008 - ppt - 465.5 KB
Apr 7, 2008 - zip - 5.9 MB

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