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TAC Meeting

July 07, 2005
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206

Agenda

1.

Antitrust Admonition

R. Comstock

9:30 a.m.

2.

Approval of the Draft June 2, 2005 Meeting Minutes (Vote)*  

R. Comstock

9:35 a.m.

3.

ERCOT Board Update

  • PRR 564 - Clarification of OOME Definition (Vote)*

R. Comstock

9:40 a.m.

4.

Retail Market Subcommittee Report*

  • SCR 742 -- Automated Retail Transaction Verification and Impact Analysis (Vote)*
  • RMGRR 024 -- Texas Test Plan Team (Vote)*
  • RMGRR 025 -- Retail Customer Transition Business Process (Vote)*

T. Weathersbee

9:50 a.m.

5.

Protocol Revisions Subcommittee Report *

  • System Prioritization Approval (Vote)*
  • Protocol Revision Requests
    • PRR 588 - Testing of Quick Start Units in the Balancing Energy Market (Vote)*
    • PRR 590 - Update Unit Telemetry Requirement (Vote)*
    • PRR 593 - Behind the Fence Reporting of Load (Vote)*
    • PRR 595 - ERCOT Protocol Section 10 (Vote)*
    • PRR 597 - Texas Test Plan Team (Vote)*
    • PRR 568 - Change Initial Settlement from 17 to 10 days (Vote)*

K. Gresham

10:20 a.m.

6.

Commercial Operations Subcommittee Report*

  • PRR 568 Implementation Plan (Vote)*

BJ Flowers

11:30 a.m.

 

Lunch

12:00 p.m.

7.

Wholesale Market Subcommittee Report*

  • Alternative Fuel Resolution (Vote)*
  • GATF Report*

B. Helton

1:00 p.m.

8.

Reliability and Operations Subcommittee Report*

  • OGRR 164 -- Responsive Reserve MW Limit -- (For Rejection - Vote)*

R. Keetch

1:30 p.m.

9.

Revised TAC Procedures (Vote)*

C. Moseley

1:45 p.m.

10.

 

Operations Update*

  • Impacts of 4/14 Market Notice Regarding Offline Units
  • 2006 DFW Congestion Reduction Project
  • Update on Barney Davis RMR Status

S. Jones

2:15 p.m.

11.

Market Participant Default -- Joint RMS/WMS Taskforce Update

K. Hobbs

3:00 p.m.

12.

Potomac Recommendations Monthly Update*

N. Lopez

3:15 p.m.

13.

Texas Nodal Team Monthly Update*

J. Galvin

3:30 p.m.

14.

Other Business

R. Comstock

3:45 p.m.

15.

Adjourn

R. Comstock

4:00 p.m.

 

Future TAC Meetings

  • August 4, 2005
  • September 8, 2005

 

 

Scheduled TAC Meetings

Key Documents

Jul 6, 2005 - xls - 114 KB
Aug 23, 2005 - zip - 2.3 MB
Jul 1, 2005 - doc - 24 KB
Jul 11, 2005 - doc - 26.5 KB
Jul 1, 2005 - ppt - 120.5 KB
Jul 5, 2005 - doc - 177.5 KB
Jul 5, 2005 - doc - 145 KB
Jul 11, 2005 - ppt - 104 KB
Jul 1, 2005 - ppt - 107.5 KB
Meeting Agenda
TAC Meeting Agenda (July 7, 2005)
Jul 1, 2005 - doc - 96.5 KB
Meeting Minutes
TAC Meeting Minutes (July 7, 2005)
Aug 23, 2005 - doc - 138.5 KB
Jul 1, 2005 - doc - 53 KB
Jul 6, 2005 - ppt - 56 KB
Jul 1, 2005 - doc - 125 KB
Jul 1, 2005 - doc - 86 KB
Jul 1, 2005 - doc - 142 KB
Jul 1, 2005 - doc - 46 KB
Jul 11, 2005 - ppt - 106 KB
Jul 1, 2005 - doc - 77.5 KB
Jul 1, 2005 - doc - 39.5 KB
Jul 1, 2005 - doc - 76 KB
Jul 1, 2005 - doc - 52 KB
Jul 1, 2005 - doc - 44 KB
Jul 1, 2005 - doc - 83 KB
Jul 1, 2005 - doc - 40 KB
Jul 1, 2005 - doc - 40.5 KB
Jul 1, 2005 - doc - 222.5 KB
Jul 1, 2005 - doc - 41 KB
Jul 1, 2005 - doc - 90.5 KB
Jul 1, 2005 - doc - 64.5 KB
Jul 11, 2005 - ppt - 176 KB
Jul 7, 2005 - ppt - 174 KB
Jul 1, 2005 - doc - 80.5 KB
Jul 1, 2005 - doc - 244 KB
Jul 1, 2005 - doc - 50.5 KB
Jul 11, 2005 - ppt - 135 KB
Jul 6, 2005 - doc - 33 KB
Jul 1, 2005 - xls - 127.5 KB
Jul 1, 2005 - doc - 104 KB
Jul 1, 2005 - doc - 88 KB
Jul 7, 2005 - ppt - 248 KB

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