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TAC Meeting

June 05, 2008
09:30 AM - 04:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 866-469-3239
Dial-In Code: 18194331

Agenda

1.

Antitrust Admonition

 

M. Dreyfus

9:30 a.m.

2.

ERCOT Board Update

 

M. Dreyfus

9:35 a.m.

3.

Approval of the Draft May 8, 2008 TAC Meeting Minutes (Vote)

 

M. Dreyfus

9:45 a.m.

4.

Credit Work Group Update

 

C. Yager

9:50 a.m.

5.

Texas Regional Entity Report

 

L. Grimm

10:10 a.m.

6.

Market Participant Identity Management Requirements Update (Possible Vote)

 

A. Delenela

10:40 a.m.

 

7.

Protocol Revisions Subcommittee Report

  • Protocol Revision Request (PRR) (Vote):
    • PRR757, Emergency Interruptible Load Service Formula Correction
    • PRR759, Changes to Notification to Customer of Service Establishment
    • PRR760, Emergency Interruptible Load Service (EILS) Availability Factor
    • PRR762, West Zone SCE Performance Conditions - URGENT
    • PRR763, Use of WGRPP as Planned Operating Level in Day-Ahead Resource Plan for WGRs URGENT
    • PRR764, Zonal Congestion and CSCs/CREs URGENT (Possible Vote)
  • Nodal Protocol Revision Request (NPRR) (Vote):
    • NPRR105, Section 23, Synchronization of Zonal Protocols
    • NPRR106, Section 24, Synchronization of Zonal Protocols
    • NPRR109, Section 18, Synchronization of Zonal Protocols
    • NPRR110, Section 20, Synchronization of Zonal Protocols
  • Notice of NPRR Withdrawals
    • NPRR115, Grey-Boxing of Settlement and Billing Related Information Calculation
    • NPRR121, System Parameters Posting Frequency

 

S. Madden

 

 

 

 

 

 

 

 

 

11:10 a.m.

 

 

8.

Commercial Operations Subcommittee Report

  • Load Profiling Guide Annual Validation Update (Vote)

 

L. Starr

12:15 p.m.

 

 

Lunch

 

 

12:30 p.m.

 

9.

Texas Nodal Implementation

  • TPTF Report
  • ERCOT Report
    • Revised Nodal Transition Outage Management Plan (Vote)
    • Texas Nodal Market Go-Live Procedure (Vote)
    • Program Update

 

 

J. Mickey



W. Rickerson
D. Cote
J. Sullivan

 

1:15 p.m.

 

 

10.

Wholesale Market Subcommittee Report

  • CRR Transition Planning
  • Wind Workshop Follow-Up Items
  • CRR Credit Policy Update
  • Nodal Verifiable Cost Manual Update

 

B. Belk

2:30 p.m.

 

11.

Reliability and Operations Subcommittee Report

  • Wind Workshop Follow-Up Items

 

R. Jones

2:50 p.m.

 

12.

Retail Market Subcommittee Report

  • Mass Transition Update
  • Retail Operations Project Priority List Fund Reallocation

 

B. Gross

3:10 p.m.

 

13.

TASOR Task Force Report

M. Bruce

3:30 p.m.

 

14.

Operations and Planning Reports

  • Unannounced Generation Capacity Testing Status Report

 

 

J. Adams

3:50 p.m.

 

15.

Other Business

 

M. Dreyfus

4:10 p.m.

 

 

Adjourn

 

M. Dreyfus

4:30 p.m.

 

Scheduled TAC Meetings

Key Documents

May 29, 2008 - doc - 115 KB
May 20, 2008 - ppt - 109.5 KB
Jun 4, 2008 - doc - 155.5 KB
May 29, 2008 - doc - 100.5 KB
Jun 5, 2008 - ppt - 205 KB
Jun 4, 2008 - zip - 2.4 MB
May 29, 2008 - ppt - 104 KB
May 29, 2008 - ppt - 227.5 KB
May 29, 2008 - ppt - 218.5 KB
May 28, 2008 - doc - 336.5 KB
May 29, 2008 - ppt - 306.5 KB
Jun 4, 2008 - ppt - 104.5 KB
Jun 3, 2008 - doc - 29.5 KB
Jun 4, 2008 - ppt - 87.5 KB
Jun 4, 2008 - ppt - 223 KB
Jun 5, 2008 - zip - 5.6 MB

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

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