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TAC Meeting

June 28, 2007
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 512.225.7280
Dial-In Code: 1504

Agenda

1.

Antitrust Admonition

M. Dreyfus

9:30 a.m.

2.

Approval of the Draft June 7, 2007 TAC Meeting Minutes (Vote)

M. Dreyfus

9:35 a.m.

3.

ERCOT Board Update

 

M. Dreyfus

 

9:40 a.m.

 

4.

IMM Market Update

 

D. Jones

9:50 a.m.

5.

2008 Project Prioritization (Vote)

T. Anderson

10:00 a.m.

 

 

Protocol Revisions Subcommittee Report

  • Protocol Revision Requests (PRRs):
    • PRR718, Authority for Determination of Urgency for a SCR (Vote)
    • PRR729, Conforming Section 16 to New Section 22 Standard Form MP Agreements - URGENT (Vote)
  • Notice of PRR Withdrawal:
    • PRR712, Local Congestion Replacement Reserve Payment Methodology
  • Notice of PRR/NPRR Rejection:
    • PRR722, 48 Hour Restoration
    • NPRR053, Creation of a New Trading Hub at Venus Station
  • PRS Action Items Update

  • Nodal Baseline 1 Recommendations

    NPRRs previously considered by TAC are noted.
    Please see Agenda posted with Key Documents for full list
    of NPRRs associated with each Group

    Group 1 (Vote)

    Items with minimal or no impact across all projects.

    Group 2 (Vote)
    Items grouped based on Category 1 impacts across multiple projects as well as a correlation between individual items

    Group 3 (Vote)
    Item with Category 1 impacts across multiple project

    Group 4 (Vote)
    Items grouped based on impacts across 2 or more projects as well as a correlation between individual items.

    Group 5 (Vote)
    Items grouped based on impacts across 2 or more projects as well as a correlation between individual items.

    Group 6 (Vote)
    Items grouped based on impacts to individual systems.

    Group 7 (Vote)
    Items grouped based on impacts to individual systems.

    Group 8 (Vote)
    Items grouped based on impacts to individual systems.

    Group 9 (Vote)
    Items grouped based on impacts to individual systems.

    Group 10 (Vote)
    Item kept separate.

    Group 11 (Vote)
    Item kept separate.

  • Nodal Baseline 2 Recommendations (Vote):
    Please see Agenda posted with Key Documents for full list of NPRRs associated with Baseline 2

K. Gresham

 

 

 

 

 

 

 

 

 

 

10:30 a.m.

 

6.

Lunch

 

 

1:00 p.m.

 

7.

Texas Nodal Implementation

  • TPTF Report
    • ERCOT’s Plan to Limit Transmission Element Outages During the Initial Operation of Real-Time Systems (Vote)
    • Proposed Changes to Nodal Transition Plan (Vote)
    • Approval of TPTF Milestone Completion (Vote):
      • Wind Power Forecasting Conceptual System Design (CSD)
      • Reliability Must Run Services Real-Time Settlements Requirements
      • Real-Time Energy Settlements Requirements
      • Day-Ahead Market Energy Settlements Requirements
      • Data Aggregation Requirements
      • Day-Ahead Settlements CSD
      • Average Incremental Energy Cost Settlement CSD
      • Eligibility Process for Settlements CSD
      • Invoices CSD
      • Statements CSD
      • Financial Transfer CSD
      • Reliability Unit Commitment CSD
      • Market Participant Registration System CSD
  • ERCOT Report
    • Program Update

 

 

W. Rickerson



T. Doggett 

 

 

 

 

 

 

 


 

 

 

J. Sullivan

1:30 p.m.

 

8.

Retail Market Subcommittee Report

  • RMGRR051, ERCOT Template - ESI IDs for Gaining CR/TDSP Use (Vote)
  • ERCOT Service Availability Update

S. Bowling 

 

 

2:15 p.m.

 

9.

Commercial Operations Subcommittee Report

  • COPMGRR003, Section 4, Market Notice Communication Process (Vote)
  • Resolution on Small Resettlements (Vote)
  • LPGRR024, Residential (RES) Profile Segment Determination Algorithm Correction - URGENT (Vote)

L. Starr

 

2:35 p.m.

 

10.

Operations and Planning Reports

  • Revision of Morgan Creek-Twin Buttes CRE (Vote)
  • TNP One - East Bell County 345kV Project (Possible Vote)

 

 

I. Flores
D. Woodfin

2:55 p.m.

 

11.

Reliability and Operations Subcommittee Report

 

S. Nelson

3:15 p.m.

 

12.

Wholesale Market Subcommittee Report

 

B. Belk

 

3:35 p.m.

 

 

13.

Compliance Report

  • Q&A on SCE Performance and Monitoring
  • TRE & Organizational Update 

L. Grimm

3:55 p.m.

 

14.

Legislative Update

 

T. Gage

4:15 p.m.

 

15.

Other Business

 

M. Dreyfus

 

4:30 p.m.

 

 

Adjourn

 

M. Dreyfus

 

4:45 p.m.

 

Scheduled TAC Meetings

Key Documents

Jun 21, 2007 - doc - 123 KB
Jun 26, 2007 - doc - 142 KB
Jun 21, 2007 - xls - 179 KB
Jun 21, 2007 - ppt - 192.5 KB
Jun 21, 2007 - doc - 107.5 KB
Jun 21, 2007 - doc - 136.5 KB
Jun 21, 2007 - ppt - 147 KB
Jun 21, 2007 - ppt - 128.5 KB
Jun 20, 2007 - zip - 3 MB
Jun 26, 2007 - zip - 1.3 MB
Jun 26, 2007 - zip - 192.3 KB
Jun 26, 2007 - doc - 178.5 KB
Jun 22, 2007 - ppt - 310 KB
Jun 27, 2007 - zip - 10.7 MB
Jun 21, 2007 - ppt - 123 KB
Jun 14, 2007 - doc - 52 KB
Jun 21, 2007 - ppt - 51.5 KB
Jun 21, 2007 - doc - 50 KB
Jun 15, 2007 - ppt - 108.5 KB
Jun 15, 2007 - ppt - 35 KB
Jun 27, 2007 - zip - 484.5 KB
Jun 15, 2007 - doc - 31 KB
Jun 20, 2007 - zip - 1.4 MB
Jun 27, 2007 - ppt - 1.9 MB
Jun 28, 2007 - ppt - 583.5 KB
Jun 22, 2007 - ppt - 210.5 KB
Jun 20, 2007 - doc - 56.5 KB

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