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TAC Meeting

September 04, 2008
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: Listen Only Code: 88363061 // Full Speaking Code:  18194331

Agenda

1.

Antitrust Admonition

 

M. Dreyfus

9:30 a.m.

2.

ERCOT Board Update

 

M. Dreyfus

9:35 a.m.

3.

TAC Leadership Retreat Update

 

M. Dreyfus

9:45 a.m.

4.

Approval of Draft August 7, 2008 TAC Meeting Minutes (Vote)

 

M. Dreyfus

9:55 a.m.

5.

Protocol Revisions Subcommittee Report

  • Protocol Revision Request (PRR) (Vote):
    • PRR743, TCR Transition to CRR
    • PRR765, Time of Use Revisions
    • PRR772, Description of MCPE Cap and Shadow Price Cap Methodology - Urgent
  • Nodal Protocol Revision Request (NPRR) (Vote):
    • NPRR126, Section 19, Synchronization of Zonal Protocols
  • Notice of Rejected Revision Request
    • PRR767, Issuance of Alerts for Certain Uses of Balancing Energy
  • 2009 Project Allocations in Light of Nodal Timeline

K. Gresham

 

 

 

 

 

 

 

 

 

10:00 a.m.

 

 

6.

MCPE and Shadow Price Cap Methodology (Possible Vote)

P. Wattles

 

10:20 a.m.

 

7.

Commercial Operations Subcommittee Report

  • LPGRR029, Modification of Time-Of-Use Schedule Approval Process (Vote)

L. Starr

10:30 a.m.

 

8.

Reliability and Operations Subcommittee Report

  • OGRR211, Deletion of References to Back-to-Back Import Capacity (Vote)
  • Dynamics Working Group Update on Study of LaaR Capability for Current Response Reserve Service Level

P. Rocha

10:40 a.m.

 

9.

Wind Workshop Follow-Up Items

  • Wind Task Force Scope/Charter (Possible Vote)

 

P. Rocha/

B. Belk

11:00 a.m.

 

10.

Texas Nodal Implementation

  • TPTF Report
    • Nodal Readiness Metric: MP21, Wind Generating Resources ICCP Telemetry (Vote)
    • Approval of TPTF Milestones Completion (Vote):
      • MMS DAM and SASM Requirements
      • MIS/CRR/NMMS CRR Map Requirements
    • Revised Nodal Readiness Metrics (Vote):
      • MP1, Market Participant Engagement
      • MP6, QSE and TSP Telemetry/ICCP System Availability
      • MP10, Mapping of Resources to Resource Nodes and Resources to EPS Meters is Complete
      • MP11, MP Registration Activities
      • MP12, MP Completes Nodal Market Related Training
      • MP13, MP Completes Nodal Operations Related Training
      • MP14-A, MP EDS 2, Release 3 Trials Participation
      • MP14-B, MP EDS 2, Release 4 Trials Participation
      • MP14-C, MP EDS 2, TSP Model Synchronization Participation
      • MP15-A, MP EDS 3, Releases 5 and 6 Participation
      • MP15-B, MP EDS 3, Release 7 Trials Participation
      • MP16, MP EDS 4 Trials Participation
      • MP17, MP Qualification Activities
      • MP18, Mapping of Resources and Loads in Private Area Networks is Complete
      • MP19, Load Serving Entitles Engagement and Readiness
      • MP20, MP Ability to Submit Outage - Connectivity Test
      • MP22, New Entrant Readiness
    • Completed Nodal Readiness Metrics (Vote):
      • MP2, QSE with Resources Connectivity to EDS Environment
      • MP3, QSE with Resources Upload of SCED Offers to EDS
      • MP5, ICCP Point to Point Telemetry Test
      • MP8, QSE Ability to Submit Transactions Via MIS
      • MP9, QSE Ability to Submit Web Service Transactions
  • ERCOT Report
    • Program Update
    • Texas Nodal Market Single-Entry Model Go-Live Procedure (Vote)

 

S. Bridges

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 






R. Hinsley

D. Cote

11:30 a.m.

 

 

 11.

Retail Market Subcommittee Report

  • RMGRR063, Mass Transition Revisions Resulting from June 2008 Lessons Learned (Vote)
  • RMGRR064, Correcting Retail Market Guide for Leapfrog Processes to Synch Up with ERCOT’s System Logic (Vote)  

 

 B. Gross

11:50 p.m.

 

Lunch

12:00 p.m.

 

12.

Wholesale Market Subcommittee Report

  • 2009 Commercially Significant Constraints (Vote)

 

B. Belk

12:30 p.m.

 

13.

Rio Grande Electric Cooperative Request for Exception to the 2009 CSC Zonal Assignments (Possible Vote)

 

M. Dreyfus

2:30 p.m.

 

14.

Operations and Planning Reports

  • Oncor Nacogdoches SE Lufkin SS 345 kV line Project (Possible Vote)
  • Texas Nodal Implementation Program Update 
  • CPS1 Forecast
  • Getting to Know ERCOT: Commercial Operations Division

 

 

J. Teixeira

R. Hinsley

K. Saathoff

B. Day

2:50 p.m.

 

15.

Other Business

 

M. Dreyfus

4:20 p.m.

 

 

Adjourn

 

M. Dreyfus

4:30 p.m.

 

Scheduled TAC Meetings

Key Documents

Dec 23, 2008 - doc - 181.5 KB
Aug 29, 2008 - doc - 128.5 KB
Sep 3, 2008 - doc - 154.5 KB
Sep 3, 2008 - ppt - 1.4 MB
Sep 3, 2008 - ppt - 131 KB
Aug 27, 2008 - zip - 332 KB
Aug 22, 2008 - pdf - 26 KB
Aug 26, 2008 - ppt - 80 KB
Aug 28, 2008 - zip - 350.1 KB
Aug 29, 2008 - ppt - 599.5 KB
Aug 27, 2008 - doc - 217.5 KB
Aug 28, 2008 - zip - 1.6 MB
Sep 3, 2008 - ppt - 1.2 MB
Aug 28, 2008 - ppt - 184 KB
Sep 3, 2008 - ppt - 267 KB
Sep 3, 2008 - doc - 8.9 MB
Aug 29, 2008 - ppt - 180 KB
Sep 2, 2008 - pdf - 652.7 KB
Aug 27, 2008 - ppt - 190.5 KB
Sep 3, 2008 - zip - 10.4 MB

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