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TAC Meeting

July 01, 2010
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: 357 201 300

Agenda

1.

Antitrust Admonition

B. Jones

9:30 a.m.

2.

ERCOT Board Update

B. Jones

9:35 a.m.

3.

Approval of Draft June 3, 2010 TAC Meeting Minutes (Vote)

B. Jones

9:45 a.m.

4.

Nodal Advisory Task Force Report*

D. Blackburn

9:50 a.m.

5.

Texas Nodal Implementation

  • ERCOT Program Update
    • Load Frequency Control Overview
    • Market Cut-Over Overview
      • Network Operations Model Go-Live Decision (Vote)
  • Market Readiness

 

J. Iacobucci

K. Ragsdale

K. Ragsdale

 

B. McElfresh

10:35 a.m.

6.

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

B. Jones

12:25 p.m.

 

Lunch

 

12:30 p.m.

 

Continued - Guiding Principles of the Nodal Market (Possible Vote)

B. Jones

1:00 p.m.

7.

Commercial Operations Subcommittee Report*

  • NPRR208, Registration and Settlement of Distributed Generation (DG) Less Than One MW (Vote)
  • COPMGRR017, Creating Subsection 8.2, Settlement Statements and Invoices (Vote)
  • COPMGRR019, Revisions for Texas Nodal Market Implementation and Synchronization with PRR821, Update of Section21, Process for Protocol Revision (Vote)

D. McKeever

1:30 p.m.

8.

Protocol Revisions Subcommittee Report

  • Protocol Revision Requests (PRRs) (Vote):
    • PRR847, Additional Exemptions for Uninstructed Resource Charge
  • Nodal Protocol Revision Requests (NPRRs) (Vote):
    • NPRR224, Remove Dynamic Rating Requirements for Annual Planning Models
    • NPRR226, Procedure for Setting DAM Auction Credit Requirement Parameters
    • NPRR227, Termination of Access Privileges to Restricted Computer Systems and Control Systems
    • NPRR229, Additions to Section 2, Definitions and Acronyms
    • NPRR230, Resolution of Alignment Items A40, A108, A127 and A138 and Clarification/Updates to Load and Demand Forecast, Statement of Opportunities, and Long Term Wind Power Forecast
    • NPRR235, Resolution of Alignment Items A36 and A131 and Clarification of Miscellaneous Requirements
    • NPRR239, Ramp Rate Limitation of 10% per minute of On-Line Installed Capability for Wind-powered Generation Resources
  • Notice of Rejection of SCR741, Multi-Day Scheduling Capability

S. Morris

 

 

 

 

 

 

 

 

 

1:45 p.m.

9.

Revision Requests Tabled at TAC (Vote):

  • 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
  • NPRR213, Deadlines for Initiating Alternative Dispute Resolution

B. Jones

2:15 p.m.

10.

Reliability and Operations Subcommittee Report *

  • PGRR001, Planning Guide Section 2, Process for Planning Guide Revision Urgent (Vote)
  • NOGRR028, Synchronization - Backup Control Plan Submission Process (Vote)
  • NOGRR035, Synchronization Special Protection System Monitoring Requirements (Vote)
  • NOGRR036, Synchronization with PRR821 and PRR804 (Vote)
  • NOGRR037, Synchronization with OGRR217, Relay Misoperation Report Format Change (Vote)
  • OGRR241, Special Protection System Monitoring Requirements (Vote)
  • OGRR243, Disturbance Monitoring Requirements Clarification (Vote)
  • OGRR244, Synchronization with PRR821, Update of Section 21, Process for Protocol Revision (Vote)
  • OGRR247, Process for Transition to Nodal Operating Guide Sections Urgent  (Vote)
  • Notice of Rejection of OGRR233, Backup Control Plan Submission Process

K. Donohoo

2:35 p.m.

 

11.

Wholesale Market Subcommittee Report*

  • SMOGRR008, Revisions for Texas Nodal Market Implementation and Synchronization with PRR821 (Vote)

B. Clemenhagen

 

3:20 p.m.

12.

Retail Market Subcommittee Report*

K. Patrick

3:35 p.m.

13.

Renewable Technology Working Group Report*

M. Bruce

3:45 p.m.

 

14.

ERCOT Operations, Planning, and IT Report

ERCOT

3:50 p.m.

 

15.

Other Business

  • Discuss Working Group Submission of Revision Request Comments
  • Future Agenda Items

B. Jones

 

3:55 p.m.

 

 

Adjourn

B. Jones

4:00 p.m.

 

Scheduled TAC Meetings

Key Documents

Jul 1, 2010 - xls - 102 KB
Jul 1, 2010 - xls - 101.5 KB
Aug 13, 2010 - doc - 164 KB
Jun 24, 2010 - doc - 109.5 KB
Jun 29, 2010 - doc - 168.5 KB
Jun 28, 2010 - ppt - 233.5 KB
Jun 24, 2010 - ppt - 344.5 KB
Jul 1, 2010 - ppt - 6.8 MB
Jun 25, 2010 - ppt - 4 MB
Jun 30, 2010 - ppt - 48 KB
Jun 24, 2010 - zip - 9.1 MB
Jun 29, 2010 - ppt - 1.2 MB
Jun 24, 2010 - zip - 449.7 KB
Jun 24, 2010 - zip - 563.8 KB
Jun 30, 2010 - ppt - 118 KB
Jun 25, 2010 - zip - 759.2 KB
Jun 24, 2010 - zip - 150.1 KB
Jun 29, 2010 - ppt - 5.1 MB
Jul 2, 2010 - ppt - 1.3 MB
Jun 29, 2010 - doc - 276.5 KB
Jul 1, 2010 - doc - 47.5 KB
Jun 29, 2010 - ppt - 126.5 KB
Jul 2, 2010 - zip - 19.1 MB

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