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TAC Meeting

May 06, 2010
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: 21301091

Agenda

1.

Antitrust Admonition

B. Jones

9:30 a.m.

2.

ERCOT Board Update

B. Jones

9:35 a.m.

3.

Approval of Draft April 8, 2010 TAC Meeting Minutes (Vote)

B. Jones

9:45 a.m.

4.

Texas Nodal Implementation

  • ERCOT Program Update
    • Status
    • Market Participant Readiness
    • Bid Limit Determination per Nodal Protocol Section 7.5.2, CRR Auction Offers and Bids (Possible Vote)

 

 

J. Iacobucci
V. Gates
ERCOT

9:50 a.m.

5.

Discussion on Guiding Principles of the Nodal Market

B. Jones

10:50 a.m.

6.

Nodal Advisory Task Force Report*

D. Blackburn

11:20 a.m.

7.

Protocol Revisions Subcommittee Report

  • Nodal Protocol Revision Requests (NPRRs) (Vote):
    • NPRR207, Unit Deselection (formerly Hour Start Unit Deselection and Half Hour Start Unit RUC Clawback)
    • NPRR209, Data Posting Changes to Comply with P.U.C. Subst. R. 25.505
    • LCRA Presentation
    • NRG Presentation
    • NPRR211, Clarify Capacity Obligations of Energy Trades (formerly Modify RUC Capacity Short Charge to Use Final Energy Trades)
    • NPRR214, Wind-powered Generation Resource (WGR) High Sustained Limit (HSL) Update Process
  • Notice of Rejected Protocol Revision Request (PRR):
    • PRR848, Allow ERCOT Option to Cancel RPRS Capacity

S. Morris

 

 

 

 

 

 

 

 

 

11:35 a.m.

 

Lunch

 

12:30 p.m.

8.

Revision Requests Tabled at TAC (Vote):

  • NPRR146, ICCP Telemetry Information Submittals
  • NPRR205, Transmission and/or Distribution Service Provider (TDSP) Definition Revision
  • NPRR208, Registration and Settlement of Distributed Generation (DG) Less Than One MW
  • PRR791, Shortage Pricing Mechanism

B. Jones

1:00 p.m.

9.

Reliability and Operations Subcommittee Report *

  • NOGRR032, Use of Consistent Rating Terminology (Vote)
  • NOGRR033, Alignment with NPRR203, Amend Telemetry Bus Accuracy Requirements (Vote)

K. Donohoo

1:20 p.m.

 

10.

Wholesale Market Subcommittee Report*

  • Emergency Interruptible Load Service (EILS) Annual Report

J. Bevill

P. Wattles

1:40 p.m.

11.

Renewable Technology Working Group Report

  • Quarterly Report to the Public Utility Commission of Texas (Vote)
  • Texas Renewables Integration Plan (TRIP)

M. Bruce

2:10 p.m.

12.

Commercial Operations Subcommittee Report*

D. McKeever

2:40 p.m.

13.

Retail Market Subcommittee Report*

K. Patrick

2:55 p.m.

 

14.

ERCOT Operations, Planning, and IT Report

ERCOT

3:10 p.m.

 

15.

Other Business

  • Future Agenda Items

B. Jones

3:15 p.m.

 

 

Adjourn

B. Jones

3:30 p.m.

 

Scheduled TAC Meetings

Key Documents

Jun 4, 2010 - doc - 155.5 KB
Apr 28, 2010 - doc - 100.5 KB
Apr 29, 2010 - doc - 163 KB
Apr 29, 2010 - ppt - 327 KB
May 5, 2010 - ppt - 2.7 MB
May 5, 2010 - ppt - 44 KB
Apr 29, 2010 - zip - 290.2 KB
May 5, 2010 - ppt - 794.5 KB
May 5, 2010 - zip - 581.3 KB
Apr 29, 2010 - zip - 85.9 KB
Apr 29, 2010 - pdf - 311 KB
May 4, 2010 - ppt - 944.5 KB
Apr 30, 2010 - xls - 60.5 KB
May 4, 2010 - ppt - 138.5 KB
May 5, 2010 - ppt - 131.5 KB
May 5, 2010 - zip - 3.9 MB

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

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