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TAC Meeting

September 03, 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 (Possible Vote)

M. Bruce

9:35 a.m.

3.

Approval of Draft TAC Meeting Minutes:

  • August 6, 2009 (Vote)
  • August 18, 2009 (Vote)

M. Bruce

9:45 a.m.

4.

Revisions to TAC Procedures (Vote)

M. Bruce

9:50 a.m.

5.

Protocol Revisions Subcommittee Report

  • Protocol Revision Request (PRR) (Vote):
    • PRR817, Cease Late Payment Charges for Defaulted Entities
    • PRR818, OOMC for Quick Start Units - URGENT
  • Nodal Protocol Revision Request (NPRR) (Vote):
    • NPRR165, Synchronizing Section 1 with PRR697
    • NPRR168, Change the Definition of "Start-up" and Include the Fuel from Breaker Close to LSL in Startup Costs (formerly titled "Verifiable Costs General Corrections")
    • NPRR183, Synchronization of PRR790, Load Profile ID Annual Validation Change Request
    • NPRR184, Section 2, Addition of Definitions and Acronyms from Zonal Protocols and Clarifications
    • NPRR185, Cancellations of RUC-Committed Resources
    • NPRR186, Naming Convention Clarification
    • NPRR188, MVA for SCED Input
    • NPRR192, QSE Energy and Ancillary Service Compliance Criteria
  • Notice of Rejected Revision Request
    • PRR825, Distributed Energy Resource Participation in Responsive Reserve Service Markets

S. Morris

 

 

 

 

 

 

 

 

 

10:15 a.m.

 

6.

Revision Requests Tabled at TAC:

  • NPRR174, FIP Modifications in Verifiable Startup and Minimum Energy Cost and Recovery of Exceptional Fuel Costs During RUC Intervals (Vote) >li>NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT - Urgent (Vote)
  • NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT - Urgent (Vote)

M. Bruce

10:55 a.m.

 

 

7.

Wholesale Market Subcommittee Report*

  • SMOGRR0007, Synchronization of Settlement Metering Operating Guide with PRR804, Revisions to Section 21 Appeal Process (Vote)
  • 2010 CSC Recommendation (Vote)

B. Clemenhagen

11:55 a.m.

 

 

8.

Closely Related Element Request - Waco West to Waco Woodway (Vote)

I. Flores

12:30 p.m.

 

 

Lunch

 

12:45 p.m.

 

9.

Reliability and Operations Subcommittee Report *

  • OGRR217, Relay Misoperation Report Format Change (Vote)
  • OGRR224, Special Protection System (SPS) Operations Under No Contingency (Vote)
  • OGRR229, OGRR229, Synchronization of Operating Guides with PRR804, Revisions to Section 21 Appeal Process (Vote)
  • OGRR234, EEA Media Appeal Correction - Urgent (Vote)

K. Donohoo

1:15 p.m.

 

10.

Retail Market Subcommittee Report*

  • CMGRR009, Clarification of the Standards for Competitive Meters (Vote)

K. Patrick

1:30 p.m.

 

11.

Commercial Operations Subcommittee Report*

  • COPMGRR014, Synchronization of Commercial Operations Market Guide with PRR804, Revisions to Section 21 Appeal Process (Vote)
  • LPGRR033, Synchronization of Load Profiling Guide with PRR804, Revisions to Section 21 Appeal Process (Vote)

C. Moore

1:40 p.m.

 

12.

Renewable Technologies Working Group Report*

H. Durrwachter

1:50 p.m.

 

13.

Nodal Advisory Task Force Report*

D. Blackburn

1:55 p.m.

 

14.

Texas Nodal Implementation

  • ERCOT Program Update
    • Single-Entry Model Go-Live
    • Market Participant Readiness
    • Delivery Assurance
    • Market Participant Survey Summary

 

M. Cleary

 

2:00 p.m.

 

15.

Texas Regional Entity Report

V. Barry

3:00 p.m.

 

16.

ERCOT Operations, Planning, and IT Reports

ERCOT

3:20 p.m.

 

17.

Other Business

  • Future Agenda Items
    • PUC 8/20/09 Wind Generation Capacity Workshop Follow-Up
    • PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment, Update
    • PRR763, Use of WGRPP as Planned Operating Level in Day-Ahead Resource Plan for WGRs, Update  

 

M. Bruce

3:30 p.m.

 

 

Adjourn

M. Bruce

4:00 p.m.

 

 

Future TAC Meetings

  • October 1, 2009
  • November 5, 2009
    *Activity reports available for questions only.  Voting items scheduled for discussion.

 

 

 

Scheduled TAC Meetings

Key Documents

Dec 27, 2009 - doc - 187 KB
Aug 27, 2009 - doc - 102 KB
Aug 31, 2009 - doc - 190 KB
Aug 28, 2009 - doc - 101 KB
Aug 27, 2009 - pdf - 804.3 KB
Aug 27, 2009 - doc - 125.5 KB
Aug 27, 2009 - doc - 33 KB
Aug 31, 2009 - ppt - 334.5 KB
Sep 2, 2009 - zip - 638.6 KB
Sep 2, 2009 - zip - 652.9 KB
Aug 27, 2009 - zip - 34.9 KB
Aug 27, 2009 - zip - 515.9 KB
Aug 28, 2009 - ppt - 1.1 MB
Sep 2, 2009 - xls - 95.5 KB
Aug 27, 2009 - xls - 1.7 MB
Aug 27, 2009 - zip - 204.4 KB
Aug 27, 2009 - zip - 48.2 KB
Sep 2, 2009 - ppt - 213 KB
Aug 21, 2009 - ppt - 395.5 KB
Aug 27, 2009 - zip - 73.6 KB
Aug 28, 2009 - ppt - 263.5 KB
Sep 3, 2009 - ppt - 1.1 MB
Sep 4, 2009 - zip - 5.6 MB

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

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