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TAC Meeting

September 07, 2006
09:30 AM - 04:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 512.225.7280
Dial-In Code: 3512

Agenda

1.

Antitrust Admonition

R. Comstock

9:30 a.m.

2.

Approval of the Draft August 3, 2006 TAC Meeting Minutes (Vote)* 

 

R. Comstock

9:35 a.m.

3.

ERCOT Board Update *

 

R. Comstock

 

9:40 a.m.

 

4.

Protocol Revisions Subcommittee Report *

  • Nodal Protocol Revision Requests:
    • NPRR011, Revision to Credit Requirements (Vote)*
    • NPRR012, CRR Granularity in CRR Auction (Vote)*
    • NPRR013, Section 2, Zonal PRR Synchronization and ERCOT Staff Clarifications (Vote)*
    • NPRR014, Zonal PRR Synchronization for Section 16 (Vote)*
    • NPRR015, Zonal PRR Synchronization Section 22 Attachment H (Vote)*
    • NPRR016, TPTF Cleanup Items for Sections 2, 3, and 16 (Vote)*
  • Protocol Revision Requests:
    • PRR653, OOME Ramp Rate Adherence (Vote)*
    • PRR671, Remove Sunset Date on Floor for Responsive Reserve Service Bids (Vote)*
    • PRR676, RPRS Solution with Nodal RUC-Type Procurement and Cost Allocation - URGENT (Vote)*
    • PRR682, Emergency Electric Curtailment Plan (EECP) Event Realignment  - URGENT (Vote)*
    • PRR687, Replacement Reserve Under-Scheduled Capacity Delineation - URGENT (Vote)*
    • PRR688, ERCOT Nodal Implementation Surcharge - URGENT (Vote)*
    • PRR690, Termination of the Modified Competitive Solution Method  Surcharge - URGENT (Vote)*
  • Notice of PRR Rejection:
    • PRR607, One-Minute Ramp Schedules*
    • PRR674, Temporary Alteration of Settlement Equations Related to the RPRS Under Scheduled Charge*
  • Constellation Appeal of PRS Decision on PRR674, Temporary Alteration of Settlement Equations Related to the RPRS Under Scheduled Charge (Possible Vote)*

K. Gresham

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

V. Priestley 

10:00 a.m.

5.

Texas Nodal Implementation

  • ERCOT Report*
  • TPTF Report*
    • Milestone - Real-Time AS Settlements Business Requirements (Vote)*
    • Milestone - RUC Settlements Business Requirements (Vote)*
    • Milestone - DAM Make-Whole Settlements Business Requirements (Vote)*
    • TAC Approved Documents Posting Discussion

 

K. Hager

T. Doggett

11:30 a.m.

 

 

Lunch

 

 

12:00 p.m.

 

Texas Nodal Implementation Continued

 

 

 

1:00 p.m.

 

6.

Retail Market Subcommittee Report*

  • RMGRR038, TNMP Weather Zone Zip Code Table Recommendation Report and Impact Analysis (Vote)*
  • Review of ERCOT Outages and Processing Issues

 

S. Bowling

1:30 p.m.

 

7.

Wholesale Market Subcommittee Report*

  • 2007 CSC Recommendations (Vote)*
  • Nodal Assignment: Co-optimization Recommendation (Vote)*
  • WMS/ROS Resolution for Support of ERCOT Development and Administration of NERC CEH Program for Operator Certification (Vote)*

 

B. Belk

 

 

 

2:00 p.m.

8.

Reliability and Operations Subcommittee Report *

  • OGRR181, Submission of Consistent Data for Planning and Operational Models (Vote)*
  • OGRR186, Emergency Electric Curtailment Plan (EECP) Event Realignment (Vote)*
  • NPRR003, Section 5, Zonal PRR Synchronization and ERCOT Staff Clarifications (Vote)*
  • Nodal Operating Guide
  • Nodal Assignments
    • Principles of Consistency (Vote)*
    • Definition of Simple Transmission Outage (Vote)*
    • Determination of Optimum Bias (Vote)*

 

P. Breitzman

2:45 p.m.

9.

Commercial Operations Subcommittee Report*

  • COPMGRR002, Section 4, Unplanned Outage Communication Process (Vote)*
  • COPS Working Group/Task Force Updates

 

BJ Flowers

 

3:15 p.m.

10.

Operations Update

  • Regional Entity Update
  • Atkins RMR Exit Strategy Update
  • Q&A on July Scores Related to SCE Performance and Monitoring*

 

 
S. Jones

B. Bojorquez

L. Grimm

3:45 p.m.

11.

Other Business

 

R. Comstock

 

4:15 p.m.

 

Adjourn

 

R. Comstock

 

4:30 p.m.

 

Future TAC Meetings

  • October 6, 2006 (Friday)
  • November 2, 2006

 

 

Scheduled TAC Meetings


Additional Information

For the TAC Action Item List, please refer to the Meeting Agenda posted with the Key Documents for this meeting.

Key Documents

TAC Meeting Agenda September 7, 2006 v2
Updated September 1, 2006
Sep 1, 2006 - doc - 139.5 KB
Sep 7, 2006 - zip - 1.1 MB
Aug 21, 2006 - doc - 177.5 KB
Sep 7, 2006 - ppt - 158 KB
Sep 1, 2006 - pdf - 79.6 KB
Sep 7, 2006 - ppt - 1.1 MB
Aug 31, 2006 - ppt - 103 KB
Aug 31, 2006 - zip - 2.6 MB
Aug 30, 2006 - ppt - 33 KB
Aug 30, 2006 - ppt - 94.5 KB
Aug 22, 2006 - doc - 45.5 KB
Aug 1, 2006 - doc - 33 KB
Sep 1, 2006 - ppt - 70 KB
8. Principles of Consistency August 2006
Approved by TPTF and ROS
Aug 31, 2006 - doc - 36 KB
Aug 2, 2006 - doc - 38 KB
Aug 31, 2006 - doc - 48.5 KB
Sep 4, 2006 - ppt - 147 KB
Aug 31, 2006 - doc - 182.5 KB
Aug 31, 2006 - ppt - 168.5 KB
TAC Meeting Materials September 7, 2006_v5
Updated September 7, 2006
Sep 7, 2006 - zip - 6.4 MB
Oct 23, 2006 - doc - 199 KB
5. TX Nodal Implementation Plan TAC Vote
Results of email vote initiated September 14, 2006
Sep 18, 2006 - xls - 110.5 KB

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

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