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TAC Meeting

July 09, 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

  • Proposed Revisions to the ERCOT Bylaws
  • Texas Renewables Integration Plan Update

M. Bruce

9:35 a.m.

3.

Approval of Draft June 4, 2009 TAC Meeting Minutes (Vote)

M. Bruce

9:45 a.m.

4.

Protocol Revisions Subcommittee Report

  • Protocol Revision Request (PRR) (Vote):
    • PRR801, Manual TCR Adjustments
    • PRR787, Add Non-Compliance Language to QSE Performance Standards (formerly Add Violation Language to QSE Performance Standards)
    • PRR810, Remove McCamey Congestion Management
    • PRR812, Wind Generator Forecast for Scheduling Metric
    • PRR815, CSC Process Clarification - Urgent
  • Nodal Protocol Revision Request (NPRR) (Vote):
    • NPRR158, EILS Self-Provision Formula Correction and Clarifications
    • 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
    • NPRR175, Hub Bus List Clarification
    • NPRR176, Resource Status Input to RUC and Ancillary Service Awards from RUC
  • Unfunded Project List Quarterly Report

S. Morris

 

 

 

 

 

 

 

 

 

 

 

9:50 a.m.

 

5.

Reliability and Operations Subcommittee Report

  • NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT - Urgent (Vote)

K. Donohoo

10:30 a.m.

 

6.

Retail Market Subcommittee Report

  • RMGRR075, Advanced Meter Interval Data File Format and Submission (Vote)
  • RMGRR077, Prepay Priority Code 05  - Disconnect for Non-pay and Reconnect after DNP - Urgent (Vote)
  • RMGRR078, Adding Addition Fields to the Customer Billing Contact Information File (formerly "Add E-Mail Field to the Customer Billing Contact Information File") - Urgent (Vote)

K. Patrick

11:30 a.m.

 

7.

Commercial Operations Subcommittee Report

  • COPMGRR012, Creating Section 11, Disputes and Data Extract Variances (Vote)
  • COPMGRR013, Update to Section 3, Organizational Structure (Vote)

M. Trenary

11:45 a.m.

 

 

Lunch

 

12:00 p.m.

 

8.

Texas Nodal Implementation

  • ERCOT Program Update
    • Single-Entry Model Go-Live Update

 

M. Cleary
M. Mereness

12:30 p.m.

 

 

9.

Nodal Implementation Team (NIT) Report

  • Confirmation of NIT Leadership - Chair: Don Blackburn, Luminant and Vice-Chair: James Jackson, CPS Energy (Vote)
  • Revised NIT Charter (Possible Vote)

D. Blackburn

1:15 p.m.

10.

Renewable Technologies Working Group Report

  • PUCT Quarterly Report (Vote)
  • CREZ Outage Scheduling

H. Durrwachter

2:15 p.m.

 

11.

Regional Planning Group Charter Revisions (Vote)

M. Bruce

2:45 p.m.

 

12.

Wholesale Market Subcommittee Report

B. Clemenhagen

3:15 p.m.

 

13.

Texas Regional Entity Report

V. Barry

3:30 p.m.

 

14.

Operations and Planning Reports

  • Generation Re-interconnection Issues

 

D. Woodfin

3:55 p.m.

 

15.

Other Business

  • Future Agenda Items

M. Bruce

4:15 p.m.

 

 

Adjourn

M. Bruce

4:30 p.m.

 

Scheduled TAC Meetings

Key Documents

Dec 27, 2009 - doc - 187.5 KB
Jul 2, 2009 - doc - 121.5 KB
Jul 2, 2009 - pdf - 96.4 KB
Jul 6, 2009 - doc - 203 KB
Jul 8, 2009 - zip - 554.6 KB
Jul 7, 2009 - ppt - 266 KB
Jul 9, 2009 - zip - 242.6 KB
Jul 1, 2009 - zip - 171.7 KB
Jul 8, 2009 - ppt - 104.5 KB
Jul 2, 2009 - zip - 1.5 MB
Jun 25, 2009 - ppt - 496.5 KB
Jul 9, 2009 - ppt - 501.5 KB
Jul 9, 2009 - ppt - 609 KB
Jul 9, 2009 - ppt - 134 KB
Jul 2, 2009 - ppt - 4 MB
Jul 8, 2009 - ppt - 761 KB
Jul 9, 2009 - ppt - 286.5 KB
Jul 2, 2009 - ppt - 121 KB
Jul 8, 2009 - ppt - 236.5 KB
Jul 9, 2009 - zip - 8.8 MB

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

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