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TAC Meeting

September 08, 2005
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206

Agenda

1.

Antitrust Admonition

R. Comstock

9:30 a.m.

2.

Approval of the Draft August 4, 2005 Meeting Minutes (Vote)*

R. Comstock

9:35 a.m.

3.

ERCOT Board Update

R. Comstock

9:40 a.m.

4.

Protocol Revisions Subcommittee Report *

  • Update on Project Priority List
    • Prioritizations for 2005
      • PRR 565 -- Calculation of Losses for Settlement (Vote)*
      • PRR 577 -- Availability of Aggregated Load Data by TDSP (Vote)*
      • SCR 743 -- QSE Dispute Extract (Vote)*
  • Protocol Revision Requests
    • PRR 567 -- Block Bidding of Ancillary Services (Vote)*
    • PRR 593 -- Reporting of Net Generation and Load (FKA Behind the "Fence" Reporting of Load)(Vote)*
    • PRR 598 -- Extension of Credit Against OOM Start Up (Vote)*
    • PRR 602 -- Ancillary Service Obligation for DC Tie Exports (Vote)*
    • PRR 606 -- User Security Administrators and Digital Certificates -- URGENT (Vote)*
    • PRR 612 -- Ancillary Service Procurement During the Adjustment Period (Vote)*
  • Notice of PRR Rejections
    • PRR 356 -- SCE Performance Requirement
    • PRR 358 -- Negative Impact SCE
    • PRR 462 -- Market Solution Definition

K. Gresham

9:50 a.m.

5.

Reliability and Operations Subcommittee Report*

  • ROS Procedures (Vote)*

R. Keetch

11:15 a.m.

6.

Market Participant Default -- Joint RMS/WMS Taskforce Update

T. Hailu

11:30 a.m.

 

Lunch

 

12:00 p.m.

7.

Wholesale Market Subcommittee Report*

  • WMS Procedures (Vote)*
  • 2006 CSCs and Congestion Zones (Vote)*
  • Frequency Task Force Update

B. Helton

 

1:00 p.m.

8.

Commercial Operations Subcommittee Report*

BJ Flowers 

1:15 p.m.

9.

Retail Market Subcommittee Report*

  • Flight Schedules for V2.1 Test Flights in 2006 (Vote)*
  • SCR 745 -- Retail Market Outage and Evaluation & Impact Analysis (Vote)*
  • RMS Procedures (Vote)*
  • Delay of 2005 Annual Validation for Residential ESIIDs (Vote)*

T. Weathersbee

 

1:30 p.m.

 

10.

 

Operations Update*

  • Operation Status on Peak Demand in August
  • 2009 Pre-Nodal Transmission Study

S. Jones

2:00 p.m.

11.

Potomac Recommendations Monthly Update*

N. Lopez

2:30 p.m.

12.

TNT Monthly Update*

B. Bojorquez

2:45 p.m.

13.

Other Business

R. Comstock

3:45 p.m.

14.

Adjourn

R. Comstock

4:00 p.m.

15.

Future TAC Meetings

  • October 6, 2005
  • November 3, 2005

 

 

Scheduled TAC Meetings

Key Documents

Sep 1, 2005 - ppt - 20.5 KB
Sep 8, 2005 - ppt - 294.5 KB
Sep 8, 2005 - zip - 2.6 MB
Sep 1, 2005 - xls - 1.2 MB
Sep 1, 2005 - ppt - 118.5 KB
Sep 1, 2005 - doc - 146 KB
Sep 2, 2005 - doc - 118.5 KB
Meeting Agenda
TAC Meeting Agenda (September 8, 2005)
Sep 1, 2005 - doc - 102 KB
Meeting Minutes
TAC Meeting Minutes (September 8, 2005)
Oct 20, 2005 - doc - 175 KB
Sep 8, 2005 - ppt - 115 KB
Sep 2, 2005 - ppt - 54.5 KB
Sep 1, 2005 - doc - 103 KB
Sep 1, 2005 - doc - 182.5 KB
Sep 1, 2005 - doc - 75.5 KB
Sep 1, 2005 - doc - 45.5 KB
Sep 1, 2005 - doc - 145 KB
Sep 1, 2005 - doc - 45.5 KB
Sep 1, 2005 - doc - 95.5 KB
Sep 1, 2005 - doc - 40.5 KB
Sep 1, 2005 - doc - 137 KB
Sep 1, 2005 - doc - 41.5 KB
Sep 1, 2005 - doc - 117.5 KB
Sep 1, 2005 - doc - 43 KB
Sep 1, 2005 - doc - 156 KB
Sep 1, 2005 - doc - 41 KB
Sep 1, 2005 - doc - 41 KB
Sep 2, 2005 - doc - 74 KB
Sep 7, 2005 - ppt - 161 KB
Sep 9, 2005 - ppt - 5.5 MB
Sep 2, 2005 - doc - 49 KB
Sep 7, 2005 - ppt - 5.5 MB
Sep 1, 2005 - doc - 277 KB
Sep 2, 2005 - doc - 54 KB
Sep 2, 2005 - doc - 324.5 KB
Sep 1, 2005 - doc - 287 KB

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