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TAC Meeting

June 03, 2010
09:30 AM - 04:30 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

  • NPRR208, Registration and Settlement of Distributed Generation (DG) Less Than One MW (Vote)
  • Transmission Planning Assignment to Review Economic Criteria

B. Jones

9:35 a.m.

3.

Approval of Draft May 6, 2010 TAC Meeting Minutes (Vote)

B. Jones

9:45 a.m.

4.

Texas Nodal Implementation

  • ERCOT Program Update
    • Status
    • Load Frequency Control Overview
    • Market Cut-Over Overview
    • Market Participant Readiness
    • Nodal Model Load Transition

 


J. Iacobucci
S. Middleton
L. Hoover
B. McElfresh
W. Rickerson

9:50 a.m.

5.

Nodal Advisory Task Force Report*

D. Blackburn

11:50 a.m.

6.

Discussion on Guiding Principles of the Nodal Market (Possible Vote)

B. Jones

12:00 p.m.

 

Lunch

 

12:30 p.m.

7.

Protocol Revisions Subcommittee Report

  • Protocol Revision Requests (PRRs) (Vote):
    • PRR845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned
    • PRR846, Deadlines for Initiating Alternative Dispute Resolution
    • PRR849, Suspension of Annual CSC Determination - Urgent
  • Nodal Protocol Revision Requests (NPRRs) (Vote):
    • NPRR210, Wind Forecasting Change to P50, Synchronization with PRR841
    • NPRR212, Disputing Fuel Oil Price (FOP) Costs
    • NPRR213, Deadlines for Initiating Alternative Dispute Resolution
    • NPRR217, Resolution of Alignment Item A58 - Use of Different Computational Modules
    • NPRR221, Day-Ahead Market and Real-Time Market Default Allocation Changes
    • NPRR222, Half-Hour Start Unit RUC Clawback (Companion to NPRR207)
    • NPRR223, Resolution of Alignment Item A73 Removal of IMM and PUC Staff Nightly Report
    • NPRR225, Standard Cost Option in Verifiable Costs

 

S. Morris

 

 

 

 

 

 

 

 

 

1:00 p.m.

8.

Revision Requests Tabled at TAC (Vote):

  • NPRR146, ICCP Telemetry Information Submittals
  • 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
  • PRR791, Shortage Pricing Mechanism

B. Jones

2:00 p.m.

9.

Reliability and Operations Subcommittee Report *

  • OGRR238, WGR Primary Frequency Response (Vote)
  • OGRR240, CREZ Facility Protection and Control Requirements (Vote)
  • Planning Working Group Update

K. Donohoo

2:30 p.m.

 

10.

Wholesale Market Subcommittee Report*

  • NPRR091, Scarcity Pricing and Mitigated Offer Cap During the Period Commencing on the Nodal Market Implementation Date and Continuing for a Total of 45 Days (Vote)

B. Clemenhagen

 

3:15 p.m.

11.

Retail Market Subcommittee Report*

  • RMGRR083, Update Timings Associated with the Expedited Switch Process (Vote)
  • RMGRR084, Revisions for Texas Nodal Market Implementation (Part 1) (Vote)
  • RMGRR085, Revisions for Texas Nodal Market Implementation (Part 2) and Synchronization with PRR821 (Vote)
  • RMGRR087, Meter Tampering Business Processes Urgent (Vote)
  • SCR756, Enhancements to the MarkeTrak Application (Vote)

K. Patrick

3:30 p.m.

12.

Commercial Operations Subcommittee Report*

  • COPMGRR017, Creating Subsection 8.2, Settlement Statements and Invoices (Vote)
  • Annual Validation Update to the Profile Decision Tree (Vote)

D. McKeever

3:40 p.m.

13.

Renewable Technology Working Group Report*

M. Bruce

3:45 p.m.

 

14.

ERCOT Operations, Planning, and IT Report

  • RMR Exit Strategy for Spencer Unit

ERCOT

3:50 p.m.

 

15.

Texas RE Update

Don Jones

4:00 p.m.

 

16.

Other Business

  • Future Agenda Items

B. Jones

4:15 p.m.

 

 

Adjourn

B. Jones

4:30 p.m.

 

Scheduled TAC Meetings

Key Documents

Jul 2, 2010 - doc - 169.5 KB
May 27, 2010 - doc - 107 KB
May 27, 2010 - zip - 330.7 KB
May 28, 2010 - doc - 155.5 KB
May 27, 2010 - ppt - 841 KB
May 27, 2010 - doc - 406 KB
Jun 4, 2010 - ppt - 3.9 MB
May 27, 2010 - ppt - 3.6 MB
Jun 3, 2010 - ppt - 1.3 MB
May 27, 2010 - zip - 573.4 KB
May 27, 2010 - zip - 784.3 KB
Jun 3, 2010 - ppt - 49.5 KB
May 27, 2010 - zip - 492.3 KB
May 27, 2010 - zip - 358.7 KB
Jun 2, 2010 - ppt - 1.3 MB
May 27, 2010 - zip - 339.4 KB
Jun 1, 2010 - ppt - 106.5 KB
Jun 3, 2010 - ppt - 40.5 KB
May 27, 2010 - ppt - 342.5 KB
May 27, 2010 - zip - 2.7 MB
May 28, 2010 - ppt - 571 KB
Jun 2, 2010 - ppt - 371.5 KB
Jun 4, 2010 - zip - 11.1 MB

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