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TAC Meeting

August 07, 2008
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 512-225-7270
Dial-In Code: 2506

Agenda

1.

Antitrust Admonition

 

M. Bruce

9:30 a.m.

2.

ERCOT Board Update

M. Bruce

9:35 a.m.

3.

Approval of Draft June 26, 2008 TAC Meeting Minutes (Vote)

 

M. Bruce

9:45 a.m.

4.

Protocol Revisions Subcommittee Report

  • Protocol Revision Request (PRR) (Vote):
    • PRR753, PRR Appeals Process
    • PRR766, Interim Solution for 15-Minute Settlement of Advanced Meters - Urgent
  • Nodal Protocol Revision Request (NPRR) (Vote):
    • NPRR091, Scarcity Pricing and Mitigated Offer Cap During the Period Commencing on the Nodal Market Implementation Date and Continuing for a Total of 45 Days
    • NPRR114, Section 11, Synchronization of Zonal Protocols
    • NPRR127, Section 22 Attachments A, I, J &M, Synchronization of Zonal Protocols
    • NPRR132, Outage Clarification
    • NPRR133, Addition of PSSE Format

 

  • Unfunded Projects List Update

 

K. Gresham

 

 

 

 

 

 

 

 

 

9:50 a.m.

 

 

5.

Reliability and Operations Subcommittee Report

  • NOGRR020, Synchronization of OGRR198, Firm Load Shed Implementation Time Periods (Vote)
  • NOGRR021, Synchronization of OGRR205, Modify Responsive Reserve Service Obligation (Vote)
  • Wind Workshop Follow-Up Items

 

P. Rocha

10:30 a.m.

 

6.

Wholesale Market Subcommittee Report

  • Update on PRR743, TCR Transition to CRR
  • Wind Workshop Follow-Up Items

B. Belk

10:50 a.m.

 

7.

Operations and Planning Reports

  • ERCOT Recommendation for CRE Modifications (Possible Vote)
  • Second DFW Dynamic Reactive Device Project (Possible Vote)
  • Getting to Know ERCOT: Market Services Division
  • Market Participant Survey Action Plan
  • Report on Preparations for September 2008 NERC Audit
  • ERCOT Systems Risk/Cost Analysis

 

 

B. Garza

J. Teixeira

D. Goodman
D. Goodman
V. Weldon
A. Smallwood

11:10 a.m.

 

 

Lunch

 

 

12:15 p.m.

 

7.

Operations and Planning Reports Continued

 

 

1:00 p.m.

 

8.

Texas Nodal Implementation

  • TPTF Report
    • Nodal Readiness Metric: MP21, Wind Generating Resources ICCP Telemetry (Vote)
    • Infrastructure Market Participant Identity Management Requirements (Vote)  
  • ERCOT Report
    • 168-Hour Test Procedure (Vote)
    • Program Update
    • Quality Control

 

 

J. Mickey

 

 

 
D. Cote
R. Hinsley
E. Hall

2:00 p.m.

 

 

9.

Commercial Operations Subcommittee Report

 

L. Starr

3:00 p.m.

 

10.

Retail Market Subcommittee Report

 

B. Gross

3:15 p.m.

 

11.

Other Business

 

M. Bruce

3:30 p.m.

 

 

Adjourn

 

M. Bruce

4:00 p.m.

 

Scheduled TAC Meetings

Key Documents

Jul 31, 2008 - doc - 134.5 KB
Aug 5, 2008 - doc - 141 KB
Jul 30, 2008 - zip - 324.4 KB
Aug 5, 2008 - doc - 44.5 KB
Aug 6, 2008 - ppt - 137.5 KB
Jul 30, 2008 - ppt - 496.5 KB
Jul 30, 2008 - doc - 101.5 KB
Jul 30, 2008 - doc - 103 KB
Aug 6, 2008 - ppt - 167.5 KB
Jul 30, 2008 - ppt - 156 KB
Dec 23, 2008 - doc - 154.5 KB
Aug 1, 2008 - xls - 42.5 KB
Jul 31, 2008 - ppt - 103.5 KB
Jul 30, 2008 - doc - 702 KB
Jul 29, 2008 - doc - 1.3 MB
Jul 31, 2008 - ppt - 1.2 MB
Jul 31, 2008 - ppt - 331.5 KB
Jul 31, 2008 - ppt - 106 KB
Aug 1, 2008 - ppt - 124.5 KB
Aug 6, 2008 - zip - 5.2 MB

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