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TAC Meeting

April 09, 2009
09:30 AM - 04:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 512-225-7270
Dial-In Code: 5050

Agenda

1.

Antitrust Admonition

M. Bruce

9:30 a.m.

2.

Antitrust Training

ERCOT Legal

9:35 a.m.

3.

ERCOT Board Update

M. Bruce

9:50 a.m.

4.

Approval of Draft March 5, 2009 TAC Meeting Minutes (Vote)

M. Bruce

10:00 a.m.

5.

2009 TAC Goals (Possible Vote)

M. Bruce

10:05 a.m.

6.

Protocol Revisions Subcommittee Report

  • Protocol Revision Request (PRR) (Vote):
    • PRR768, TDSP Energy Storage for Reliability - Urgent
    • PRR797, Removal of Reference to ERCOT Business Process
    • PRR803, Revised Implementation Approach for PRR601 - Urgent
    • PRR804, Revisions to Section 21 Appeal Process - Urgent
  • Nodal Protocol Revision Request (NPRR) (Vote):
    • NPRR149, Change the name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA)
  • Unfunded Project List Quarterly Report
  • 2010 Project Prioritization Overview

K. Gresham

 

 

 

 


T. Anderson

10:15 a.m.

 

7.

Tabled NPRRs/PRRs (Vote):

  • PRR791, Shortage Pricing Mechanism Urgent

K. Gresham/

M. Bruce

10:45 a.m.

 

8.

Commercial Operations Subcommittee Report

  • COPMGRR009, Planned Scheduled Release and Planned Maintenance Outage Notifications (Vote)
  • COPMGRR010, Creating Section 12, Renewable Energy Credits (Vote)
  • COPS Procedures (Vote)

M. Trenary

11:00 a.m.

 

 

9.

Retail Market Subcommittee Report

  • RMS Procedures (Vote)

K. Patrick

11:20 a.m.

 

10.

Wholesale Market Subcommittee Report

  • SCR754, WGRPP Forecasts Posted on Zonal TML Urgent (Vote)
  • Market Credit Risk Standard (Possible Vote)

B. Clemenhagen

11:40 a.m.

 

 

Lunch

 

12:30 p.m.

 

11.

Texas Nodal Implementation

  • ERCOT Program Update
  • Stakeholder Engagement in Nodal Project (Possible Vote)

 

M. Cleary
M. Bruce

1:15 p.m.

 

12.

Reliability and Operations Subcommittee Report

  • SCR753, Transmission Outage Notice Detail Enhancements (Vote)
  • Regional Planning Group Charter Update
  • NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT, Update

K. Donohoo

2:00 p.m.

 

13.

Renewable Technologies Working Group Report

H. Durrwachter

2:25 p.m.

 

14.

Texas Regional Entity Report

V. Barry

2:45 p.m.

 

15.

Operations and Planning Reports

  • Closely Related Element (CRE) Revisions

 

M. Bruce

3:05 p.m.

 

16.

Other Business

  • Future Agenda Items

 

3:25 p.m.

 

 

Adjourn

M. Bruce

3:30 p.m.

 

Scheduled TAC Meetings

Key Documents

Jul 20, 2009 - doc - 184.5 KB
Apr 2, 2009 - doc - 126.5 KB
Apr 6, 2009 - doc - 36 KB
Apr 3, 2009 - doc - 215 KB
Apr 2, 2009 - doc - 26.5 KB
Apr 8, 2009 - ppt - 207.5 KB
Apr 2, 2009 - zip - 269.2 KB
Apr 6, 2009 - ppt - 155.5 KB
Mar 30, 2009 - zip - 82.3 KB
Apr 2, 2009 - doc - 47 KB
Mar 30, 2009 - ppt - 421 KB
Mar 30, 2009 - zip - 76.5 KB
Apr 2, 2009 - doc - 308 KB
Apr 2, 2009 - ppt - 208 KB
Mar 30, 2009 - zip - 53.8 KB
Apr 8, 2009 - pdf - 252.4 KB
Apr 2, 2009 - pdf - 163.5 KB
Apr 8, 2009 - pdf - 78.7 KB
Apr 8, 2009 - ppt - 1.7 MB
Mar 30, 2009 - zip - 28 KB
Apr 7, 2009 - ppt - 451.5 KB
Apr 8, 2009 - zip - 3.9 MB

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

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