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Technical Advisory Committee (TAC) Meeting

October 04, 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: 299 872 400

Agenda

1.

Antitrust Admonition

 

K. Ögelman

9:30 a.m.

2.

ERCOT Board Update

  • Board Strategic Planning Event Update
  • Improvements to Constraint Competitiveness Tests
  • Reduction of Settlements Timeline
  • CDR Load Forecast

K. Ögelman

9:35 a.m.

3.

Approval of Draft September 7, 21012 TAC Meeting Minutes (Vote)

 

K. Ögelman

10:00 a.m.

4.

Protocol Revision Subcommittee Report

  • Nodal Protocol Revision Requests (NPRRs) (Vote):

o   NPRR465, Transmission Planning Analysis to Minimize the Need for RMR Units

o   NPRR471, Removal of Language Related to NPRR241

  • Impact Assessment for Parking Deck NPRR153, Generation Resource Fixed Quantity Block (Vote)

T. Burke

10:05 a.m.

 

5.

Revision Requests Previously Tabled at TAC:

  • NOGRR095, Type 2 Special Protection System Submissions (Vote)
  • NPRR425, Creation of a Wind Resource Group for GREDP and Base Point Deviation Evaluation (Vote)

K. Ögelman

10:30 a.m.

6.

Reliability and Operations Subcommittee Report *

  • NOGRR100, Extending Manual Time Error Correction Threshold (Vote)

B. Williams

10:40 a.m.

 

7.

Wholesale Market Subcommittee Report*

  • Annual Parameter Review - Protocol Sections 16.11.4.5, Determination of the Counter-Party Future Credit Exposure, and 7.5.5.3, Auction Process (Vote)

S. Cochran

10:50 a.m.

8.

Retail Market Subcommittee Report*

  • RMGRR110, Enhancements to the Inadvertent Gain Process (Vote)
  • RMGRR112, Synchronization of NPRR454, Removal of Unfunded Project List Language, and Modification of Administrative RMGRR Definition (Vote)

K. Scott

11:00 a.m.

9.

Market Enhancements Task Force Report*

 

K. Ragsdale

11:10 a.m.

10.

ERCOT Operations, Planning, and IT Report

  • Protocol Requirement in Paragraph (2) of Section 7.5.7, Method for Distributing CRR Auction Revenues

 

M. Mereness

11:20 a.m.

11.

Other Business

  • 2013 TAC Meeting Dates
  • Future Agenda Items

o   Annual TAC and TAC Subcommittee Structure Review

 

K. Hobbs

K. Ögelman

 

11:45 a.m.

 

Adjourn

 

12:00 p.m.

Scheduled TAC Meetings

Key Documents

Nov 1, 2012 - doc - 149 KB
Sep 27, 2012 - doc - 109 KB
Sep 28, 2012 - doc - 165.5 KB
Oct 1, 2012 - ppt - 296.5 KB
Oct 1, 2012 - zip - 134.3 KB
Sep 27, 2012 - zip - 253.8 KB
Sep 27, 2012 - zip - 29.5 KB
Oct 3, 2012 - ppt - 103.5 KB
Sep 26, 2012 - ppt - 560.5 KB
Sep 27, 2012 - zip - 67 KB
Sep 27, 2012 - ppt - 254.5 KB
Sep 25, 2012 - ppt - 299 KB
Sep 27, 2012 - xls - 93 KB
Oct 3, 2012 - zip - 1.4 MB

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

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