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TAC Meeting

October 01, 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

  • Wind Metrics
  • Proposed Revisions to the ERCOT Bylaws (Possible Vote)
  • PUCT 9/24/09 Open Meeting Update

M. Bruce

9:35 a.m.

3.

Approval of Draft September 3, 2009 TAC Meeting Minutes (Vote)

M. Bruce

10:00 a.m.

4.

Revisions to TAC Procedures (Vote)

K. Hobbs

10:05 a.m.

5.

Protocol Revisions Subcommittee Report

  • Revision Request (PRR) (Vote):
    • PRR811, Real Time Production Potential
    • PRR822, Removing Access to Restricted Computer Systems, Control Systems, and Facilities URGENT
    • PRR823, Clarifying Language for Resource 12-Month Rolling Planned Outage Schedule
    • PRR829, Total Transmission Capacity Correction - URGENT
    • PRR831, Annual Transmission Congestion Rights (TCR) Auction Amount URGENT
  • Nodal Protocol Revision Request (NPRR) (Vote):
    • NPRR189, Ancillary Service Deployment Clarification
    • NPRR191, Synchronization of PRR819, Changes to Support Revisions to the PUCT POLR and Expedited Switch Rules
    • NPRR193, Application of Nodal Implementation Surcharge in Verifiable Costs
    • NPRR195, Removal of McCamey Congestion Management from Nodal Protocols
  • Notice of Rejected Revision Request
    • PRS Recommendation to Address Ancillary Service Cost Allocation Methodology (Possible Vote)
    • PRR828, Remove QSE SCE Performance Exemption for QSEs with only Uncontrollable Renewable Resources On-line URGENT
  • Unfunded Projects List Quarterly Update
  • NPRR Parking Deck Update

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)

B. Clemenhagen

11:15 a.m.

 

 

7.

Wholesale Market Subcommittee Report*

  • 2010 Closely Related Element Recommendation (Vote)

B. Clemenhagen

11:30 a.m.

 

 

 

Lunch

 

12:00 p.m.

 

8.

ERCOT Operations, Planning, and IT Reports

  • 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

J. Dumas

12:45 p.m.

 

9.

Reliability and Operations Subcommittee Report *

  • OGRR225, Quick Start Units Qualification Ramp Period (Vote)
  • OGRR235, Total Transmission Capacity Correction - URGENT (Vote)
  • NOGRR030, Synchronization - Total Transmission Capacity Correction - URGENT (Vote)

K. Donohoo

1:15 p.m.

 

10.

Retail Market Subcommittee Report*

  • RMGRR080, Define E-mail Address Format for the Detail Record in the Customer Billing Contact Information File - URGENT (Vote)
  • CMGRR010, Synchronization of Competitive Metering Guide with PRR804, Revisions to Section 21 Appeal Process (Vote)

K. Patrick

1:30 p.m.

 

11.

Commercial Operations Subcommittee Report*

  • COPMGRR012, Creating Section 11, Disputes and Data Extract Variances (Vote)
  • LPGRR034, Profile Model Spreadsheets - Calendar Extension and Delete Unused Models  (Vote)

C. Moore

1:45 p.m.

 

12.

Renewable Technologies Working Group Report*

H. Durrwachter

2:00 p.m.

 

13.

Nodal Advisory Task Force Report*

D. Blackburn

2:10 p.m.

 

14.

Texas Nodal Implementation

  • ERCOT Program Update
    • Market Participant Readiness
    • Day Ahead Bandwidth Update
    • Business Process Discussion

M. Cleary

2:15 p.m.

15.

Texas Regional Entity Report

V. Barry

3:15 p.m.

 

16.

Other Business

  • 2010 TAC Meeting Dates
  • 2009 TAC Goals Review
  • Future Agenda Items

 

K. Hobbs
M. Bruce
M. Bruce

3:35 p.m.

 

 

Adjourn

M. Bruce

4:00 p.m.

 

Scheduled TAC Meetings

Key Documents

Dec 27, 2009 - doc - 202 KB
Sep 24, 2009 - doc - 98 KB
Sep 24, 2009 - doc - 37.5 KB
Sep 22, 2009 - zip - 162.9 KB
Sep 24, 2009 - doc - 183.5 KB
Sep 21, 2009 - doc - 29 KB
Sep 10, 2009 - doc - 72 KB
Sep 21, 2009 - doc - 76.5 KB
Sep 30, 2009 - ppt - 247.5 KB
Sep 30, 2009 - zip - 768.4 KB
Sep 24, 2009 - ppt - 1.1 MB
Sep 24, 2009 - zip - 135.2 KB
Sep 22, 2009 - xls - 31.5 KB
Sep 22, 2009 - xls - 985.5 KB
Sep 28, 2009 - ppt - 1.5 MB
Sep 24, 2009 - zip - 165.9 KB
Sep 24, 2009 - zip - 117.2 KB
Sep 29, 2009 - ppt - 90.5 KB
Sep 23, 2009 - ppt - 100 KB
Sep 24, 2009 - zip - 761.9 KB
Sep 23, 2009 - ppt - 617 KB
Sep 23, 2009 - ppt - 1.5 MB
Sep 22, 2009 - doc - 22 KB
Sep 30, 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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