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TAC Meeting

May 05, 2005
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206

Agenda

1.

Antitrust Admonition

R. Comstock

9:30 a.m.

2.

Approval of the Draft April 7, 2005 Meeting Minutes (Vote)*

R. Comstock

9:35 a.m.

3.

ERCOT Board Update

R. Comstock

9:40 a.m.

4.

Potomac Recommendations Monthly Update*

N. Lopez

9:50 a.m.

5.

ERCOT Reserve Margin/Generation Adequacy Recommendations (Vote)*

  • Treatment of Mothballed Units
  • Treatment of DC Ties

H. Durrwachter

10:00 a.m.

6.

Protocol Revisions Subcommittee Report *

  • Status of 2005 Projects
  • 2006 Capital Budget Timeline
  • Protocol Revision Requests
    • PRR 555  -- Modify Number of Sub-QSEs a Single Entity Can Partition (Vote)*
    • PRR 564 -- Clarification of OOME Definition (Vote)*
    • PRR 572 -- Weather Sensitivity Classification(Vote)*
    • PRR 575 -- Mandatory Down Balancing Ramp Rate(Vote)*
    • PRR 576 -- Disclosure of OOME, OOMC, and RMR Service (Vote)*
    • PRR 591 -- Switchable Unit Declaration (Vote)*
    • PRR 594 -- Replacement Reserve Service Payment Formulas (Vote)*
    • PRR 596 -- Mothballed Generation Resource Estimated Return to Service Dates (Vote)*

K. Gresham

11:00 a.m.

 

Lunch

 

12:00 p.m.

7.

Revised TAC Procedures (Vote)*

C. Moseley

1:00 p.m.

8.

Retail Market Subcommittee Report*

  • SCR 742 -- Automated Retail Transaction Verification (Vote)*
  • RMGRR 019 -- Estimated Meter Readings (Vote)*
  • Residential Survey for Annual Validation (Vote)*

T. Weathersbee

1:30 p.m.

 

9.

Commercial Operations Subcommittee Report*

J. Briscoe

2:00 p.m.

10.

Reliability and Operations Subcommittee Report *

R. Keetch

2:15 p.m.

11.

Wholesale Market Subcommittee Report*

B. Helton

2:30 p.m.

12.

Operations Update*

  • Update on RMR

S. Jones

2:45 p.m.

13.

Texas Nodal Team Update *

J. Galvin

3:15 p.m.

14.

TAC ADR Taskforce Update*

S. McClendon

3:45 p.m.

15.

Other Business

R. Comstock

4:00 p.m.

16.

Adjourn

R. Comstock

4:30 p.m.

 

Future TAC Meetings

  • May 6, 2005 (Special TAC Meeting)
  • June 9, 2005
  • July 7, 2005

 

 

Scheduled TAC Meetings

Key Documents

May 23, 2005 - zip - 1017.4 KB
Apr 28, 2005 - ppt - 102.5 KB
Apr 28, 2005 - doc - 158.5 KB
Apr 28, 2005 - doc - 179.5 KB
Apr 28, 2005 - ppt - 46.5 KB
Meeting Agenda
TAC Meeting Agenda (May 5, 2005)
Apr 28, 2005 - doc - 108 KB
Meeting Minutes
TAC Meeting Minutes (May 5, 2005)
Jun 21, 2005 - doc - 177 KB
Apr 29, 2005 - doc - 46.5 KB
Apr 29, 2005 - doc - 82.5 KB
Apr 29, 2005 - doc - 41 KB
Apr 29, 2005 - doc - 82.5 KB
Apr 29, 2005 - doc - 45.5 KB
Apr 29, 2005 - doc - 83.5 KB
Apr 29, 2005 - doc - 40 KB
Apr 29, 2005 - doc - 85 KB
Apr 29, 2005 - doc - 46.5 KB
Apr 29, 2005 - doc - 96 KB
Apr 29, 2005 - doc - 73.5 KB
Apr 29, 2005 - doc - 40 KB
Apr 29, 2005 - doc - 90.5 KB
Apr 29, 2005 - doc - 41 KB
Apr 29, 2005 - doc - 104.5 KB
Apr 29, 2005 - doc - 40.5 KB
Apr 29, 2005 - doc - 68 KB
Apr 29, 2005 - doc - 66.5 KB
May 10, 2005 - ppt - 124.5 KB
Apr 29, 2005 - doc - 56 KB
May 2, 2005 - doc - 32 KB
Apr 29, 2005 - doc - 92 KB
May 10, 2005 - ppt - 139.5 KB
May 23, 2005 - xls - 109 KB
May 23, 2005 - xls - 109 KB
May 23, 2005 - xls - 109 KB
Apr 29, 2005 - ppt - 65.5 KB
Apr 28, 2005 - xls - 49.5 KB
Apr 28, 2005 - ppt - 273 KB
May 10, 2005 - ppt - 80.5 KB

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