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TAC Meeting

August 04, 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 9, 2005 and Draft July 7, 2005 Meeting Minutes (Vote)*

R. Comstock

9:35 a.m.

3.

ERCOT Board Update

R. Comstock

9:40 a.m.

4.

Protocol Revisions Subcommittee Report *

  • 2006 System Prioritization Discussion (Possible Vote)*
  • Protocol Revision Requests
    • PRR598 -- Charge Against OOM Start Up (FKA Extension of Credit Against OOM Start Up) (Vote)*
    • PRR599 - Notification for Mismatched Inter-QSE Energy Schedules (Vote)*
    • PRR600 -  Align BES Bids with Resource Plan Capability and Resource   Schedule (Vote)*
    • PRR601 - 15 Minute Ramping for BES and Base Power Schedule - requires prioritization (Vote)*
    • PRR603 - Defaulting QSEs Cost Obligation in Second AS Market (Vote)*
    • PRR604 -- Replacement Reserve Service Bid Cap (Vote)*
    • PRR614 -- Balancing Bids for Replacement Capacity -- URGENT (Vote)*

K. Gresham

9:50 a.m.

5.

Retail Market Subcommittee Report*

  • RMGRR 023 -- Inadvertent Gain Process (Vote)*
  • Residential Survey -- Go/No-Go Resolution (Vote)*

T. Weathersbee

11:00 a.m.

6.

Commercial Operations Subcommittee Report*

  • SCR 743 -- Settlement Dispute Extracts (Vote)*
  • COPS Procedures (Vote)*

BJ Flowers

 

11:15 a.m.

7.

Reliability and Operations Subcommittee Report*

  • SCR 744 -- Outage Scheduler View Only Access (Vote)*
  • OGRR 163 -- State Estimator Observability and Redundancy Requirements (Vote)*
  • OGRR 166 -- Double Circuit Contingencies (Vote)*
  • OGRR 167 -- LaaR Under-Frequency Relay Interruption Time (Vote)*

R. Keetch

 

11:30 a.m.

 

 

Lunch

 

12:00 p.m.

8.

Wholesale Market Subcommittee Report*

B. Helton

1:00 p.m.

9.

Market Participant Default -- Joint RMS/WMS Taskforce Update

  • Short Term Recommendations (Vote)*

K. Hobbs

 

1:15 p.m.

10.

Texas Nodal Team Monthly Update*

B. Bojorquez

1:45 p.m.

11.

Operations Update*

S. Jones

2:15 p.m.

12.

Update on NERC’s Vegetation Management Standard

M. Boone/J. Schechter

2:45 p.m.

13.

Potomac Recommendations Monthly Update*

N. Lopez

3:15 p.m.

14.

Other Business

R. Comstock

3:30 p.m.

15.

Adjourn

R. Comstock

4:00 p.m.

16.

Future TAC Meetings

  • September 8, 2005
  • October 6, 2005

 

 

Scheduled TAC Meetings

Key Documents

Aug 2, 2005 - xls - 202 KB
Aug 5, 2005 - zip - 1.7 MB
Jul 29, 2005 - doc - 137 KB
Jul 28, 2005 - doc - 59.5 KB
Aug 4, 2005 - ppt - 108 KB
Jul 29, 2005 - ppt - 103.5 KB
Jul 28, 2005 - doc - 140 KB
Jul 28, 2005 - doc - 175.5 KB
Meeting Agenda
TAC Meeting Agenda (August 4, 2005)
Aug 1, 2005 - doc - 97.5 KB
Meeting Minutes
TAC Meeting Minutes (August 4, 2005)
Oct 20, 2005 - doc - 149.5 KB
Aug 5, 2005 - ppt - 84.5 KB
Jul 29, 2005 - doc - 42.5 KB
Jul 29, 2005 - doc - 85.5 KB
Jul 29, 2005 - doc - 38 KB
Jul 29, 2005 - doc - 66.5 KB
Jul 29, 2005 - doc - 38 KB
Jul 29, 2005 - doc - 58 KB
Aug 5, 2005 - ppt - 53 KB
Jul 28, 2005 - doc - 41.5 KB
Aug 3, 2005 - doc - 128.5 KB
Jul 28, 2005 - doc - 40.5 KB
Jul 28, 2005 - doc - 76 KB
Jul 28, 2005 - doc - 40.5 KB
Jul 28, 2005 - doc - 94.5 KB
Jul 28, 2005 - doc - 42.5 KB
Jul 28, 2005 - doc - 123 KB
Jul 28, 2005 - doc - 40 KB
Aug 3, 2005 - doc - 75 KB
Jul 28, 2005 - doc - 40.5 KB
Jul 28, 2005 - doc - 85.5 KB
Jul 28, 2005 - doc - 39.5 KB
Jul 28, 2005 - doc - 84.5 KB
Aug 2, 2005 - doc - 128.5 KB
Aug 4, 2005 - ppt - 166 KB
Jul 28, 2005 - ppt - 70.5 KB
Jul 28, 2005 - doc - 135.5 KB
Aug 5, 2005 - ppt - 127.5 KB
Aug 2, 2005 - ppt - 144.5 KB
Jul 28, 2005 - doc - 85 KB
Jul 28, 2005 - doc - 47 KB
Jul 29, 2005 - doc - 51.5 KB
Jul 29, 2005 - doc - 74.5 KB
Jul 29, 2005 - pdf - 27.6 KB
Aug 5, 2005 - pdf - 275.9 KB

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