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TAC Meeting

May 08, 2008
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 512-225-7270
Dial-In Code: 2506

Agenda

1.

Antitrust Admonition

 

M. Dreyfus

9:30 a.m.

2.

ERCOT Board Update

  • PRR743, TCR Transition to CRR (Vote)

M. Dreyfus

9:35 a.m.

3.

Approval of the Draft April 4, 2008 TAC Meeting Minutes (Vote)

M. Dreyfus

9:50 a.m.

4.

Credit Work Group Update

 

A. List

9:55 a.m.

5.

Commercial Operations Subcommittee Report

  • ERO Fee Guide (Vote)
  • LPGRR030, Distributed Renewable Generation Modification - Urgent (Vote)

L. Starr

10:15 a.m.

6.

Protocol Revisions Subcommittee Report

  • Protocol Revision Request (PRR) (Vote):
    • PRR720, Texas Regional Entity Fee Methodology Revision
    • PRR753, PRR Appeals Process
    • PRR756, Distributed Renewable Generation Modification - Urgent
  • Nodal Protocol Revision Request (NPRR) (Vote):
    • NPRR108, Fuel Oil Price (FOP) Clarification
    • NPRR112, Emergency Base Point Price Deviation
  • Notice of NPRR Withdrawals
    • NPRR104, Corrections and Clarifications for Real Time Settlements and Ancillary Service Net Obligations
    • NPRR116, Addition of Commercially Traded Points to Settlement Point List
    • NPRR125, Creation of a New Trading Hub at Venus Switching Station
  • Q1-08 Unfunded Projects List Update

K. Gresham

 

 

 

 

 

 

 

 

 

11:00 a.m.

 

 

7.

Reliability and Operations Subcommittee Report

  • EECP 20080226 ROS Report

 

P. Rocha

R. Jones

11:30 a.m.

 

 

8.

Operations and Planning Reports (Part 1)

  • Rothwood Substation Project (Possible Vote)

 

J. Teixeira

 

12:00 p.m.

 

 

Lunch

 

 

12:15 p.m.

 

9.

Texas Nodal Implementation

  • TPTF Report

    • Revised Nodal Readiness Metrics (Vote):
      • EMO5, Verify Area Control Error (ACE) Performance
      • E8, ERCOT Staffed for Texas Nodal Operations
      • MP20, Market Participant Ability to Submit Outage
  • ERCOT Report
    • Program Update
    • Notice per Protocol for Limit on CRR Bids

 

T. Doggett

 

 







J. Sullivan
B. Garza

1:00 p.m.

 

 

10.

Wholesale Market Subcommittee Report

 

B. Belk

2:15 p.m.

 

11.

Retail Market Subcommittee Report

 

B. Gross

2:45 p.m.

 

12.

TASOR Task Force Report

M. Bruce

3:00 p.m.

 

13.

Operations and Planning Reports (Part 2)

  • Corrupt Data Calculations of Price Adjustments for Non-Spinning Reserve Service Update
  • EILS Update per Protocol Section 6.5.12(19)

 

 

A. Smallwood

 

P. Wattles

3:15 p.m.

 

14.

Other Business

 

M. Dreyfus

3:45 p.m.

 

 

Adjourn

 

M. Dreyfus

4:00 p.m.

 

Scheduled TAC Meetings

Key Documents

Dec 23, 2008 - doc - 155 KB
May 7, 2008 - doc - 114.5 KB
May 1, 2008 - doc - 146 KB
Apr 18, 2008 - doc - 83.5 KB
May 1, 2008 - ppt - 102 KB
May 7, 2008 - ppt - 152 KB
May 1, 2008 - zip - 249.9 KB
Apr 29, 2008 - ppt - 672.5 KB
Apr 29, 2008 - doc - 23.5 KB
Apr 29, 2008 - ppt - 104 KB
Apr 30, 2008 - doc - 1.2 MB
Apr 30, 2008 - ppt - 237 KB
May 1, 2008 - ppt - 552 KB
May 7, 2008 - ppt - 238 KB
May 2, 2008 - ppt - 140.5 KB
May 22, 2008 - ppt - 17 KB
Apr 25, 2008 - pdf - 48.8 KB
May 16, 2008 - zip - 4.8 MB

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