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TAC Meeting

June 02, 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 May 5, 2005 and Draft May 6, 2005 TAC Meeting Minutes (Vote)*

R. Comstock

9:35 a.m.

3.

ERCOT Board Update

R. Comstock

9:40 a.m.

4.

Protocol Revisions Subcommittee Report *

  • Protocol Revision Requests
    • PRR 577 - Availability of Aggregated Load Data by TDSP (Vote)*
    • PRR 581 - Update RMR Language due to PUC Rule 25.502 (Vote)*
    • PRR 583 -- Responsive Reserve Deployment (Vote)*
    • PRR 585 -- Settlement Obligations Formula for Balancing Energy Service (Vote)*
    • PRR 587 - Midyear Modification of CSC or CRE Definitions (Vote)*
    • PRR 589 - CSC and Zone Determination (Vote)*
    • PRR 592 -- Modify Shift Factor Calculation to Exclude Fixed Output Generators URGENT (Vote)*
  • PRR Withdrawal*
    • PRR 552 - Clarification of Relaxed Balanced Schedules (Vote)*

K. Gresham

9:50 a.m.

5.

Revised TAC Procedures (Vote)*

C. Moseley

11:30 a.m.

 

Lunch

 

12:00 p.m.

6.

Retail Market Subcommittee Report*

  • SCR 742 -- Automated Retail Transaction Verification (Vote)*
  • Implementation Date for Texas SET V2.1 (Vote)*
  • RMGRR 022 -- Draft Reformatted RMG (Vote)*

L. Conn

1:00 p.m.

 

7.

Reliability and Operations Subcommittee Report*

R. Keetch

1:30 p.m.

8.

Commercial Operations Subcommittee Report*

BJ Flowers

1:45 p.m.

9.

Wholesale Market Subcommittee Report*

B. Belk

2:00 p.m.

10.

 

Operations Update*

  • EMMS Release 4 Status
  • Econometric Load Forecast Presentation

J. Tamby
B. Bojorquez

2:15 p.m.

11.

NERC Cyber Security Standard Update*

L. Grimm

2:45 p.m.

12.

ERCOT Update of REP Default Under LSE Agreement

R. Gruber

3:00 p.m.

13.

ERCOT Reserve Margin/Generation Adequacy Report*

 

3:15 p.m.

14.

Potomac Recommendations Monthly Update*

N. Lopez

3:30 p.m.

15.

Texas Nodal Team Monthly Update*

J. Galvin

3:45 p.m.

16.

Other Business

R. Comstock

4:00 p.m.

17.

Adjourn

R. Comstock

4:30 p.m.

 

Future TAC Meetings

  • July 7, 2005
  • August 4, 2005

 

 

Scheduled TAC Meetings

Key Documents

Jul 6, 2005 - zip - 1.4 MB
May 27, 2005 - ppt - 102.5 KB
Jun 3, 2005 - ppt - 239 KB
May 27, 2005 - ppt - 156.5 KB
May 27, 2005 - doc - 177.5 KB
May 27, 2005 - doc - 120.5 KB
May 27, 2005 - doc - 179.5 KB
Jun 2, 2005 - ppt - 110 KB
May 27, 2005 - ppt - 164 KB
May 27, 2005 - doc - 145 KB
Meeting Agenda
TAC Meeting Agenda (June 2, 2005)
May 31, 2005 - doc - 119 KB
Meeting Minutes
TAC Meeting Minutes (June 2, 2005)
Aug 23, 2005 - doc - 174 KB
Jun 2, 2005 - doc - 241 KB
May 27, 2005 - doc - 63.5 KB
May 27, 2005 - doc - 76.5 KB
May 27, 2005 - doc - 44 KB
May 27, 2005 - doc - 78.5 KB
May 27, 2005 - doc - 39.5 KB
May 27, 2005 - doc - 86 KB
May 27, 2005 - doc - 40 KB
May 27, 2005 - doc - 83.5 KB
May 27, 2005 - doc - 38 KB
May 27, 2005 - doc - 78 KB
May 27, 2005 - doc - 41 KB
May 27, 2005 - doc - 80.5 KB
May 27, 2005 - doc - 40 KB
May 27, 2005 - doc - 114 KB
May 27, 2005 - doc - 41.5 KB
May 27, 2005 - doc - 99.5 KB
May 27, 2005 - doc - 24 KB
Jun 1, 2005 - ppt - 128 KB
Jun 1, 2005 - doc - 29 KB
May 27, 2005 - doc - 44 KB
May 27, 2005 - doc - 98.5 KB
May 27, 2005 - ppt - 168 KB
Jul 6, 2005 - ppt - 180 KB
Jun 1, 2005 - ppt - 246.5 KB
May 27, 2005 - ppt - 85 KB

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