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TAC Meeting

September 01, 2011
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 1.888.894.0587
Dial-In Code: 248 528

Agenda

1.

Antitrust Admonition

B. Jones

9:30 a.m.

2.

ERCOT Board Update

B. Jones

9:35 a.m.

3.

Approval of Draft August 4, 2011 TAC Meeting Minutes (Vote)

B. Jones

9:40 a.m.

4.

Protocol Revision Subcommittee Report

  • Nodal Protocol Revision Requests (NPRRs) (Vote):

o   NPRR315, Revision of Responsive Reserve Measure to High Emergency Limit (formerly Revision of Responsive Reserve Measure to Net Dependable Capability) Urgent

o   NPRR364, Clarify Active and Inactive SCED Constraint Reporting

o   NPRR365, Change in Resource Outage Approvals from Eight to 45 Days (formerly Change in Resource Outage Approvals from Eight to 90 Days) Urgent

o   NPRR370, Supplementary Ancillary Services Market Modifications

o   NPRR389, Modification of Voltage Support Requirements to Address Existing Non-Exempt WGRs

o   NPRR391, Shortening RTM Settlement and Payment Timeline and Eliminate ACH as a Mode of Payment

o   NPRR396, Reduce Standard O&M Costs - Urgent

  • Notice of PRS Rejection:

o   NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour

o   NPRR336, Authorize ERCOT to Procure Additional RRS During Severe Cold Weather

S. Morris

9:45 a.m.

5.

Impact Assessment for Parking Deck NPRRs (Possible Vote):

  • NPRR207, Unit Deselection
  • NPRR210, Wind Forecasting Change to P50, Synchronization with PRR841
  • NPRR222, Half-Hour Start Unit RUC Clawback
  • NPRR240, Proxy Energy Offer Curve
  • NPRR241, Aggregate Incremental Liability (AIL) Calculation and Credit Reports Publish Corrections
  • NPRR244, Clarification of Other Binding Documents
  • NPRR256, Sync with PRR787, Add Non-Compliance Language to QSE Performance Standards
  • NPRR272, Definition and Participation of Quick Start Generation Resources

T. Anderson

10:45 a.m.

6.

Revision Requests Tabled at TAC (Vote):

  • NOGRR058, Deletion of Section 5, Planning
  • NPRR340, Introduction and Definition of Duration-Limited Resources (formerly Unannounced HSL Test for Duration-Limited Resources) Urgent

B. Jones

11:00 a.m.

7.

Reliability and Operations Subcommittee Report *

  • NOGRR069, Relay Misoperation Reporting Changes for Consistency with ERO-RAPA Proposal Urgent (Vote)
  • NOGRR070, Synchronization with NPRR356, EEA Changes Related to Dispatch Instructions and BLTs (Vote)
  • NOGRR071, Synchronization with NPRR362, Changes to PRC Calculation (Vote)
  • NOGRR073, Entity Responsible for Load Shed During EEA Level 3 (Vote)
  • NOGRR074, Clarified Responsible Entities for Reporting Sabotage Information to NERC  (Vote)
  • Notice of ROS Rejection of NOGRR075, Synchronization with NPRR363, Revision to EEA Level 2B ERCOT Requirements During the EILS VDI

K. Donohoo

11:15 a.m.

 8.

Wholesale Market Subcommittee Report*

  • Quarterly Emerging Technologies Integration Plan (Vote)
  • Fuel Oil or Alternative Fuel Service Discussion (Possible Vote)
  • Evaluation of Standard Costs in Verifiable Costs Update
  • Highlights of GATF Discussions on the Capacity Demand Reserve Report

 E. Goff

11:45 a.m.

 

9.

Lunch

Commercial Operations Subcommittee Report*

 

D. McKeever

12:15 p.m.

12:45 p.m.

10.

Retail Market Subcommittee Report*

  • RMGRR100, Texas SET 4.0 including: Acquisition and Transfer of Customers from one REP to Another; Meter Tampering Transactional Solution (Vote)

K. Patrick

12:55 p.m.

 

 

11.

Holistic Approach to Congestion Irresolvable by SCED (Vote)

B. Jones

1:05 p.m.

12.

ERCOT Operations, Planning, and IT Report

  • ERCOT Independent Review of the Laredo to Lower Rio Grande Valley Project (Possible Vote)
  • Commodity Exchange Act Exemption Update

 

J. Billo

 

M. Ruane

2:05 p.m.

13.

Annual TAC and TAC Subcommittee Structure Review

B. Jones

2:50 p.m.

14.

Other Business

  • Future Agenda Items

B. Jones

3:20 p.m.

 

Adjourn

B. Jones

3:30 p.m.

 

Scheduled TAC Meetings

Key Documents

Dec 17, 2011 - doc - 148.5 KB
Aug 30, 2011 - doc - 104.5 KB
Aug 25, 2011 - doc - 162.5 KB
Aug 30, 2011 - ppt - 344 KB
Aug 31, 2011 - zip - 469.7 KB
Aug 31, 2011 - ppt - 472.5 KB
Aug 30, 2011 - zip - 766.4 KB
Aug 30, 2011 - ppt - 564.5 KB
Aug 25, 2011 - zip - 337.2 KB
Sep 2, 2011 - ppt - 370 KB
Aug 31, 2011 - zip - 229.5 KB
Aug 25, 2011 - doc - 365 KB
Sep 1, 2011 - ppt - 687 KB
Aug 31, 2011 - ppt - 191.5 KB
Aug 25, 2011 - zip - 141.7 KB
Aug 31, 2011 - ppt - 151 KB
Aug 29, 2011 - ppt - 118 KB
Aug 30, 2011 - ppt - 860 KB
Sep 2, 2011 - zip - 4.6 MB

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