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TAC Meeting

June 04, 2009
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: Full Speaking Code: 18194331 // Listen Only Code: 88363061

Agenda

1.

Antitrust Admonition

M. Bruce

9:30 a.m.

2.

ERCOT Board Update

M. Bruce

9:35 a.m.

3.

Public Utility Commission of Texas Update

M. Bruce

9:45 a.m.

4.

Approval of Draft May 7, 2009 TAC Meeting Minutes (Vote)

M. Bruce

9:50 a.m.

5.

Confirmation of PRS Chair, Sandy Morris - LCRA (Vote)

M. Bruce

9:55 a.m.

6.

Protocol Revisions Subcommittee Report

  • Protocol Revision Request (PRR) (Vote):
    • PRR801, Manual TCR Adjustments
    • PRR805, Adding POLR Customer Class and AMS Meter Flag to the Database Query Function on the MIS
    • PRR806, Re-Registration of Market Participant Due to Mass Transition of ESI IDs
    • PRR807, Clarify Definition of Messaging System
    • PRR808, Clean-up and Alignment of RECs Trading Program Language with PUC Rules
    • PRR809, OOMC Startup Costs Clarification & Modification - Urgent
  • Nodal Protocol Revision Request (NPRR) (Vote):
    • NPRR141, TSP and/or DSP Energy Storage for Reliability
    • NPRR170, Synchronization of PRR806, Re-Registration of Market Participant Due to Mass Transition of ESI IDs
    • NPRR171, Synchronization of PRR805, Adding POLR Customer Class and AMS Meter Flag to the Database Query Function on the MIS
    • NPRR172, Synchronization of Section 15 with PRR782, Clean-up an Corrections to Terminology and Transaction Timings in Protocol Section 15, Customer Registration
    • NPRR173, Reduce the Minimum Quantity for Ancillary Service Offers
  • ERCOT’s Internal Review Process for Revision Requests

S. Morris

 

 

 

 

 

 

 

 

 

 

 

 

 

 


K. Hobbs

10:00 a.m.

 

7.

Texas Nodal Implementation

  • ERCOT Program Update
    • Single-Entry Model Go-Live Update
      • Feedback on Nodal Model Posting Disclosure from ROS/WMS (Possible Vote)

      • Consideration of SEM Go-Live Approval (Replacing TPTF Approval) (Possible Vote)

  • Stakeholder Engagement in Nodal Project (Possible Vote)

 

M. Cleary



M. Mereness


M. Mereness

 

S. McClendon

10:30 a.m.

 

 

 

Lunch

 

 

12:00 p.m.

 

8.

Reliability and Operations Subcommittee Report

  • OGRR218, Revise System Operator Training Requirements (Vote)
  • OGRR222, Allow Frequency Control Data Through ICCP Infrastructure (Vote)

K. Donohoo

12:30 p.m.

 

9.

Retail Market Subcommittee Report

  • RMGRR072, Clarification that ESI ID Count is for Active REP of Record in the CBCI File (Vote)
  • RMGRR073, Mass Transition of ESI ID Due to Acquisition (Vote)
  • RMGRR074, Texas Data Transport Working Group and Market Metrics Working Group Merger (Vote)

K. Patrick

12:45 p.m.

 

10.

Commercial Operations Subcommittee Report

  • COPMGRR011, Updates to Include the Implementation of Project Number 70006 - 02 Website Enhancements for ERCOT Outages (Vote)
  • Annual Validation Update to the Profile Decision Tree (Vote)

C. Moore

12:55 p.m.

 

11.

Renewable Technologies Working Group Report

  • PUCT Quarterly Report (Vote)
  • Texas Renewables Integration Plan Review

H. Durrwachter

1:10 p.m.

 

12.

Addition of West to North CRE (Vote)

I. Flores

1:55 p.m.

 

13.

Wholesale Market Subcommittee Report

  • Update: NPRR147, DAM Short Pay Changes
  • EILS Annual Report

B. Clemenhagen


P. Wattles

2:25 p.m.

 

 

14.

Update: NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT

K. Donohoo/

B. Clemenhagen

3:25 p.m.

 

 

15.

Regional Planning Group Charter Revisions (Possible Vote)

M. Bruce

3:40 p.m.

 

16.

Texas Regional Entity Report

V. Barry

3:45 p.m.

 

17.

Operations and Planning Reports

  • 2009 Summer Capacity, Demand and Reserves Report Update
  • Implementation Update: PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment

 

D. Woodfin

J. Dumas

 

4:05 p.m.

 

18.

Other Business

  • Future Agenda Items

M. Bruce

4:35 p.m.

 

 

Adjourn

M. Bruce

4:45 p.m.

 

 

Future TAC Meetings

  • July 9, 2009
  • August 6, 2009

 

 

 

Scheduled TAC Meetings

Key Documents

Jul 20, 2009 - doc - 201.5 KB
May 28, 2009 - doc - 139 KB
May 29, 2009 - doc - 33.5 KB
May 29, 2009 - doc - 33 KB
Jun 1, 2009 - doc - 155.5 KB
May 28, 2009 - zip - 463.6 KB
May 28, 2009 - ppt - 282 KB
Jun 5, 2009 - rtf - 94.7 KB
Jun 2, 2009 - doc - 127.1 KB
Jun 2, 2009 - rtf - 139.5 KB
May 28, 2009 - ppt - 437.5 KB
May 27, 2009 - ppt - 447.5 KB
May 26, 2009 - zip - 78.3 KB
May 26, 2009 - zip - 71.2 KB
Jun 3, 2009 - ppt - 295 KB
May 26, 2009 - zip - 50.1 KB
May 26, 2009 - ppt - 103 KB
Jun 1, 2009 - xls - 48.5 KB
Jun 1, 2009 - ppt - 107.5 KB
May 28, 2009 - xls - 96.5 KB
Jun 3, 2009 - ppt - 499.5 KB
May 28, 2009 - ppt - 1 MB
May 28, 2009 - pdf - 512.8 KB
May 28, 2009 - pdf - 99.7 KB
Jun 2, 2009 - ppt - 752 KB
May 29, 2009 - doc - 30.5 KB
Jun 3, 2009 - ppt - 161 KB
Jun 1, 2009 - ppt - 167 KB
Jun 3, 2009 - zip - 9.7 MB

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