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Technical Advisory Committee (TAC) Meeting

September 07, 2012
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1.877.668.4493
Dial-In Code: 650 921 694

Agenda

1.

Antitrust Admonition

K. Ögelman

9:30 a.m.

2.

ERCOT Board Update

K. Ögelman

9:35 a.m.

3.

Approval of Draft TAC Meeting Minutes (Vote):

  • June 20, 2012
  • June 28, 2012
  • July 9, 2012

K. Ögelman

9:40 a.m.

4.

Wholesale Market Subcommittee Report*

  • Confirmation of WMS Leadership (Vote)
  • 2013 Competitive Constraints (Possible Vote)
  • Protocol Section 4.4.10, Credit Requirement for DAM Bids and Offers, Annual Review (Vote)
  • Release of Historical Number of  CRR Transactions as Prescribed in Protocol Section 7.5.2, CRR Auction Offers and Bids (Vote)

J. Bevill

9:45 a.m.

5.

Protocol Revision Subcommittee Report

  • Nodal Protocol Revision Requests (NPRRs) (Vote):
    • NPRR425, Creation of a Wind Resource Group for GREDP and Base Point Deviation Evaluation
    • NPRR460, WGR Ramp Rate Limitations
    • NPRR464, SASM Procurement Reporting
    • NPRR466, Asset Depreciation Schedule for Capital Contributions
    • NPRR467, Balancing Account Resettlement due to DAM Resettlement
    • NPRR470, Real-Time PTP Option Modeling Language Cleanup - Urgent
    • NPRR472, Implementation Clarifications for Consideration of DC Tie Lines and Outages in CCTs - Urgent
    • NPRR477, Exception for Block Load Transfers at Presidio - Urgent
  • Revisions to Other Binding Documents List:  Removal of Power System Planning Charter and Processes/Regional Planning Group (RPG) Processes and Procedures (Vote)

T. Burke

10:30 a.m.

6.

Revision Requests Previously Tabled at TAC:

  • NOGRR086, Clarification of Seasonal Unit Capability Testing Requirements (Vote)
  • NOGRR095, Type 2 Special Protection System Submissions (Vote)
  • NOGRR099, SPS Procedure Changes for Consistency with NERC Reliability Standards Urgent (Vote)

K. Ögelman

11:15 a.m.

 

7.

Reliability and Operations Subcommittee Report *

  • NOGRR091, Criteria for the Selection of Operators (Vote)
  • NOGRR093, Synchronization with NPRR365 (Vote)
  • NOGRR096, Clarification of RRS Obligation  (Vote)
  • NOGRR097, New Section 8I, Black Start Resource Availability Test Form (Vote)
  • NOGRR098, Change of Facility Submission Time Lines to Align with Protocols (Vote)
  • PGRR018, Clarify the Prerequisites for Adding a New Generation Resource to the Planning Models and Capacity Demand and Reserves Report (Vote)

B. Williams

11:25 a.m.

 

8.

Retail Market Subcommittee Report*

R. Bevill

11:55 a.m.

9.

Commercial Operations Subcommittee Report*

H. Basaran

12:00 p.m.

 

Lunch

 

12:05 p.m.

10.

Market Enhancements Task Force Report*

K. Ragsdale

12:30 p.m.

11.

ERCOT Operations, Planning, and IT Report

  • Regional Planning Group (RPG) Charter Revisions (Possible Vote)
  • STEC KEC-MEC Load Addition RPG Project (Possible Vote)
  • ERCOT Load Resources Responsive Reserve Service Assessment
  • Fast Responding Regulation Service (FRRS) Pilot Project (Possible Vote)

 J. Billo

J. Billo

J. Billo

K. Ragsdale/

W. Katzenstein (KEMA)

12:45 p.m.

12.

Other Business

  • Revised TAC Procedures (Vote)
  • Future Agenda Items

o   Annual TAC and TAC Subcommittee Structure Review

 

K. Hobbs

K. Ögelman

 

2:15 p.m.

 

Adjourn

 

2:30 p.m.

Scheduled TAC Meetings

Key Documents

Oct 4, 2012 - doc - 165 KB
Aug 30, 2012 - doc - 112.5 KB
Aug 30, 2012 - doc - 119 KB
Aug 30, 2012 - doc - 161.5 KB
Aug 30, 2012 - doc - 143 KB
Aug 30, 2012 - ppt - 760.5 KB
Sep 6, 2012 - ppt - 379 KB
Sep 6, 2012 - zip - 433.5 KB
Sep 6, 2012 - zip - 246.8 KB
Aug 30, 2012 - zip - 192.6 KB
Sep 5, 2012 - ppt - 215 KB
Sep 4, 2012 - ppt - 283 KB
Sep 7, 2012 - ppt - 603.5 KB
Aug 31, 2012 - ppt - 654.5 KB
Sep 6, 2012 - doc - 102 KB
Aug 30, 2012 - doc - 67.5 KB
Sep 7, 2012 - zip - 9.6 MB

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

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