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TAC Meeting

April 07, 2011
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1.888.894.0587
Dial-In Code: 248 528

Agenda

1.

Antitrust Admonitio

B. Jones

9:30 a.m.

2.

Antitrust Training

ERCOT

9:35 a.m.

3.

ERCOT Board Update

B. Jones

10:00 a.m.

4.

Approval of Draft March 3, 2011 TAC Meeting Minutes (Vote)

B. Jones

10:15 a.m.

5.

Protocol Revisions Subcommittee Report

  • Nodal Protocol Revision Requests (NPRRs) (Vote):

o   NPRR306, Revisions to Protected Information to Include Black Start Documents Considered CEII

o   NPRR310, Expand Output Schedule Acceptable Range to Include HSL and LSL

o   NPRR316, Negative Self-Arranged Ancillary Services Quantity - (Formerly "Negative Self-Arranged Ancillary Services")  Urgent

o   NPRR320, Minimum PTP Option Bid and Settlement (Formerly Minimum PTP Options Bids and CRR Auction Fees) - Urgent

o   NPRR329, Correct Security Classification Changes for Extracts/Reports - Urgent

o   NPRR331, Addition of the Balance of the Year PCRR Allocation - Urgent

o   NPRR335, TSP Request for Interval Data - Urgent

o   NPRR339, Modifications to Heuristic Rules to Determine LMP at De-energized Electrical Bus and Treatment of CRR Offers at De-energized Settlement Points - Urgent

o   NPRR341, Remove Ancillary Service Offers from SASM that do not Meet the Lead Time - Urgent

o   NPRR342, Notification and Actions to Address Outcomes Inconsistent With Efficient Operation of the ERCOT Market- Urgent (Possible Vote)

o   NPRR343, CRR Bid and PTP Obligation Bid Criteria Change - Urgent (Possible Vote)

  • Notice of Rejection of  NPRR:

o   NPRR308, Deployment Procedures for Non-Spin Resources

S. Morris

10:20 a.m.

6.

Revision Requests Tabled at TAC *

  • NOGRR052, Conductor/Transformer Facility Rating (Vote)

B. Jones

11:20 a.m.

7.

Retail Market Subcommittee Report*

  • RMGRR098, Addition of Market Synchronization Reports (Vote)
  • Revised RMS Procedures (Vote)

K. Patrick

11:25 a.m.

8.

Reliability and Operations Subcommittee Report *

  • Revised ROS Procedures (Vote)
  • NOGRR054, Change in Facilitator for the Annual Operations Training Seminar (Vote)
  • NOGRR055, Deletion of an Invalid Reference to a Non-Existent  NERC Term (Vote)
  • NOGRR062, Require Voltage Ride-Through Capability for IRRs (Vote)
  • PGRR004, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs (Vote)

K. Donohoo

11:40 a.m.

 

Lunch

 

12:00 p.m.

9.

Wholesale Market Subcommittee Report*

  • Consider Recommending Resettlement or Giving Further Direction to WMS for System Lambda Pricing of Dead Buses (Possible Vote)
  • Valley Import - Proposed New Maximum Shadow Price (Vote)
  • White Paper on NERC Facilities Rating Alert

E. Goff

12:45 p.m.

10.

Commercial Operations Subcommittee Report*

D. McKeever

1:30 p.m.

11.

ERCOT Operations, Planning, and IT Report

ERCOT

1:40 p.m.

12.

Market Information System (MIS) User Group Report*

J. Ashbaugh

1:50 p.m.

13.

Other Business

  • Future Agenda Items
    • 2011 TAC Goals

 

B. Jones

2:00 p.m.

 

Adjourn

B. Jones

2:05 p.m.

 

Scheduled TAC Meetings

Key Documents

Oct 20, 2011 - doc - 154 KB
Mar 31, 2011 - doc - 87 KB
Apr 5, 2011 - doc - 155 KB
Apr 6, 2011 - ppt - 1.4 MB
Apr 6, 2011 - zip - 1.2 MB
Mar 31, 2011 - zip - 75.8 KB
Mar 31, 2011 - zip - 30.6 KB
Apr 6, 2011 - ppt - 148.5 KB
Mar 31, 2011 - zip - 217.8 KB
Mar 29, 2011 - ppt - 568 KB
Apr 6, 2011 - ppt - 1.1 MB
Apr 6, 2011 - zip - 3.3 MB

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

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