MIS LOG IN

TAC Meeting

May 04, 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: 2507
Agenda
1. Antitrust Admonition M. Dreyfus 9:30 a.m.
2. Approval of the Draft March 8, 2007 and March 30, 2007 TAC Meeting Minutes (Vote)* M. Dreyfus 9:35 a.m.
3. ERCOT Board Update*
  • CDR Report (Possible Vote)*
 M. Dreyfus
B. Bojorquez		 9:45 a.m.
4. Protocol Revisions Subcommittee Report *
  • Protocol Revision Requests (PRRs):
    • PRR701, Enabling of Stranded Capacity During Alerts - URGENT (Vote)*
    • PRR709, Scarcity Pricing Mechanism (Vote)*
    • PRR710, Validation Tests Update (Vote)*
    • PRR711, Update of ERCOT Protocols to Comply with NERC Name Change (Vote)*
    • PRR712, Local Congestion Replacement Reserve Payment Methodology (Vote)*
    • PRR716, NOIE Self-Provision of Emergency Interruptible Load Service - URGENT (Vote)*
  • Nodal Protocol Revision Requests (NPRRs):
    • NPRR046, Real-Time ICCP Communication Only (Vote)*
    • NPRR054, Update of Nodal Protocols to Comply with NERC Name Change - Companion to PRR711(Vote)*
  • Notice of PRS Rejection of NPRR056, Modify Competitive Load Zones*
  • PRS Action Item Updates
 K. Gresham 10:15 a.m.
5. Commercial Operations Subcommittee Report*
  • LPGRR020, Annual Validation Resolution Target (Vote)*
  • Annual Profile Decision Tree Updates (Vote)*
  • Update on Round 2 Sampling and Metering
 L. Starr 10:45 a.m.
6. Retail Market Subcommittee Report*
  • RMGRR049, Electronic Authorization for Historical Requests LOAs (Vote)*
  • Small Renewable Generation Workshop Update
 B. Gross 11:05 a.m.
  • ERCOT Service Availability Update
 A. Smallwood
7. Texas Nodal Implementation 11:25 a.m.
  • TPTF Report*
    • Approval of TPTF Milestone Completion:
      • EDW Section 17 Business Requirements (Vote)*
      • Outage Scheduler Conceptual System Design (CSD) (Vote)*
  • ERCOT Report*
 C. Tucker
    • Program Update
 J. Sullivan
    • ERCOT AIX Server Migration Project Update
 D. Forfia
Lunch 12:15 p.m.
8. Reliability and Operations Subcommittee Report * S. Nelson 12:45 p.m.
9. Wholesale Market Subcommittee Report* B. Belk 1:00 p.m.
10. Long-Term Solution Task Force Update B. Wittmeyer 1:15 p.m.
11. Compliance Report
  • Q&A on SCE Performance and Monitoring*
 L. Grimm 1:30 p.m.
  • TRE Update
 ERCOT
12. Other Business M. Dreyfus 2:00 p.m.
Adjourn M. Dreyfus 2:15 p.m.

Scheduled TAC Meetings

Key Documents

01. Agenda TAC Meeting 20070504.v2
Apr 30, 2007 - doc - 102 KB
02. DRAFT Minutes TAC 20070308
Apr 27, 2007 - doc - 164 KB
02. DRAFT Minutes TAC 20070330
Apr 27, 2007 - doc - 159 KB
03. 07CDR05032007 (2)
May 3, 2007 - xls - 827 KB
03. Bojorquez CDR Update for TAC- 050407
May 3, 2007 - ppt - 143 KB
04. 2007 TAC Voting Spreadsheet 20070504.PRR716
May 4, 2007 - xls - 117.5 KB
04. 712PRR -10 LCRA Comments 050307
May 3, 2007 - doc - 147 KB
04. 712PRR-09 Reliant Energy Comments 050107
May 1, 2007 - doc - 55 KB
04. PRS Memo to 040507 TAC
Apr 30, 2007 - doc - 97 KB
04. PRS_TAC_Report 5 04 07 Rev1
May 3, 2007 - ppt - 295 KB
05. 5.04.07_COPS_Report_1a
Apr 30, 2007 - ppt - 176.5 KB
05. 5.04.07_COPS_Report_2
Apr 26, 2007 - ppt - 196.5 KB
06. Retail Systems Update for TAC 05042007
May 3, 2007 - ppt - 389.5 KB
06. RMS Update to TAC 050407
Apr 27, 2007 - ppt - 121 KB
07. Outage_Scheduler_Ver_1.0 Blackline
Apr 27, 2007 - doc - 2.5 MB
07. TAC Nodal Update - May 4 2007
May 2, 2007 - zip - 6.9 MB
07. TN.EDW.RequirementsSpecification.v1.0
Apr 26, 2007 - doc - 330.5 KB
07. TPTF_TAC_Update_0504007rev5
Apr 27, 2007 - ppt - 115 KB
08. ROS Report to TAC - May 5, 2007
May 4, 2007 - ppt - 491.5 KB
09. WMS Report To May 07 TAC
May 3, 2007 - ppt - 361 KB
10. Long Term Solution Task Force
May 2, 2007 - ppt - 64.5 KB
11. 070504 TAC Compliance Presentation
Apr 27, 2007 - ppt - 149 KB
11. Delegation Agreement to NERC 5.16.07
May 2, 2007 - pdf - 2.7 MB
11. SCE Performance Monitoring
Apr 27, 2007 - doc - 53 KB
March Activity Report
Apr 27, 2007 - doc - 478.5 KB
XRR Meeting Materials TAC 20070504
Apr 27, 2007 - zip - 541.8 KB
TAC Meeting Materials 20070504.v6
May 3, 2007 - zip - 6.2 MB

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