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TAC Meeting

October 05, 2007
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 512-225-7280
Dial-In Code: 0013

Agenda

1.

Antitrust Admonition

 

M. Dreyfus

9:30 a.m.

2.

Approval of the Draft September 6, 2007 TAC Meeting Minutes (Vote)

 

M. Dreyfus

9:35 a.m.

3.

ERCOT Board Update

  • Remand of PRR717, EILS Disputes and Resettlements

 

M. Dreyfus

9:40 a.m.

4.

Wholesale Market Subcommittee Report

  • 2008 Closely Related Element (CRE) Recommendation (Vote)
  • Transmission Congestion Rights (TCR) to Congestion Revenue Rights (CRR) Transition Plan
  • Energy Market Pricing vs. Reliability Deployments
  • Long Term Solution Task Force Final Action (Vote)

B. Belk

9:50 a.m.

5.

Protocol Revisions Subcommittee Report

  • Protocol Revision Request (PRR):
    • PRR731, Fuel Oil Index Price (FOIP) (Vote)
    • PRR733, 168-Hour Generation Testing Requirement (Vote)
    • PRR734, Revisions to Congestion Management in McCamey Area Provisions (Vote)
  • Nodal Protocol Revision Request (NPRR):
    • NPRR045, Wind Power Forecasting (Vote)
    • NPRR080, Revised Wording of Protocol Section 3.1.5.1 (Vote)
  • Notice of Rejection:
    • PRR737, Direct Assignment of RPRS Costs Urgent
  • Notice of Withdrawals:
    • PRR732, Automatic Voltage Regulator (AVR) Status Compliance with NERC Reliability Standards
    • NPRR074, Revisions to Monitoring and Qualification Tests in Section 8, Performance Monitoring and Compliance

K. Gresham

 

10:50 a.m.

 

 

6.

Texas Nodal Implementation

  • TPTF Report
    • Approval of TPTF Milestone Completion (Vote):
      • Restructured Congestion Revenue Right (CRR) Requirements Specification v3.0
      • Energy Management System (EMS) Data Models Requirements (B2) v2.0
      • EMS Dynamic Ratings Requirements (B2) v2.0
      • EMS Requirements (B2) v3.0
      • EMS Forced Outage Detection Requirements (B2) v2.0
      • EMS Generation Subsystem Requirements (B2) v3.0
      • EMS Load Forecasting Requirements (B2) v3.0
      • EMS Network Security and Stability Analysis Requirements (B2) v3.0
      • EMS Outage Evaluation Requirements (B2) v2.0
      • EMS Supervisory Control and Data Acquisition (SCADA) Requirements (B2) v2.0
      • EMS State Estimator (SE) Requirements (B2) v3.0
      • EMS Voltage Support Services Requirements (B2) v2.0
      • EMS Wind Power Forecasting Requirements (B2) v3.0
      • EMS Conceptual System Design v1.0
      • MMS Requirements for Overall MMS and Other Processes (B2) v2.0
      • MMS Requirements for SCED and Real-Time Processes (B2) v2.0
    • Nodal Readiness Metrics (Vote):
      • E3, Validate Telemetry/SE Enterprise Data Warehouse (EDW)/ Data Accuracy

      • MP12, Market Participant (MP) Completes Early Delivery System (EDS) 3 Related Training

      • EMO9, Validate Zonal and Nodal Common Constraints

      • MO5, Generate LMPs for 6 Months

      • MP6, QSE and TSP Telemetry/ICCP System Availability
      • N2, ERCOT Telemetry/ICCP System Failover
      • N3, Validate SE Performance and Accuracy    
      • EO, ERCOT Engagement
  • ERCOT Report
    • Program Update

 

 

T. Doggett

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

J. Sullivan

 

11:20 a.m.

 

 

7.

Commercial Operations Subcommittee Report

  • COPMGRR005, Extracts and Reports (Vote)
  • LPGRR023, Removal of Gray-Highlighted Text (Vote)
  • LPGRR025, Model Spreadsheets for Flat Profile Types (Vote)

L. Starr

 

12:00 p.m.

 

 

Lunch

 

12:15 p.m.

 

 

8.

Reliability and Operations Subcommittee Report

  • OGRR192, Combustion Turbine Governor Performance Test Forms (Vote)
  • NOGRR001, Nodal Operating Guides Section 1, Overview (Vote)
  • NOGRR002, Nodal Operating Guides Section 2, System Operations and Control Requirements (Vote)
  • NOGRR003, Nodal Operating Guides Section 3, Resource Testing and Qualification Procedures (Vote)
  • NOGRR004, Nodal Operating Guides Section 4, Emergency Operation (Vote)
  • NOGRR005, Nodal Operating Guides Section 5, Planning (Vote)
  • NOGRR006, Nodal Operating Guides Section 6, Disturbance Monitoring and System Protection (Vote)
  • NOGRR007, Nodal Operating Guides Section 7, Telemetry and Communication Vote)
  • NOGRR008, Nodal Operating Guides Section 8, Attachment A, Detailed Black Start Information (Vote)
  • NOGRR009, Section 8, Attachment B, Relay Misoperation Report (Vote)
  • NOGRR010, Section 8, Attachment C, Turbine Governor Speed Tests (Vote)
  • NOGRR011, Section 8, Attachment D, Seasonal Unit Net Real Power Capability Verification (Vote)
  • NOGRR012, Section 8, Attachment E, Biennial Unit Reactive Limits (Lead and Lag) Verification (Vote)
  • NOGRR013, Section 8, Attachment F, Seasonal Hydro Responsive Reserve Net Capability Verification (Vote)
  • NOGRR014, Section 8, Attachment G, Load Resource Tests (Vote)
  • NOGRR015, Section 8, Attachment H, Unit Alternative Fuel Capability (Vote)
  • Notice of NOGRR Rejections:
    • NOGRR016, Section 8, Attachment I, Security, Facilities, and Connectivity of WAN Systems
    • NOGRR017, Section 8, Attachment J, ERCOT Data Sets
  • Texas Nodal Market State Estimator Standards (Vote)
  • Texas Nodal Market Telemetry Standards, Section B Requirements:
    • R6, Minimum Telemetry Criteria (Vote)
    • R7, Telemetry Availability (Vote)
    • R9, Critically Important Telemetry (Vote)
    • R10, Availability for Critically Important Telemetry (Vote)
    • R13, Requests for Additional Telemetry (Vote)

S. Nelson

1:00 p.m.

 

 

9.

Retail Market Subcommittee Report

  • Retail Metering Working Group Update
  • Updated 2008 Flight Test Schedule

B. Gross

 

2:00 p.m.

 

10.

IMM Report

 

D. Jones

2:30 p.m.

 

11.

Operations and Planning Reports

  • Update: 09/18/07 FERC Workshop on RE Penalties
  • Transmission Owners Update

 

 

M. Grable

S. Nelson

2:45 p.m.

 

12.

Texas Regional Entity Report

L. Grimm

 

3:15 p.m.

 

13.

Other Business

 

M. Dreyfus

3:30 p.m.

 

 

Adjourn

 

M. Dreyfus

3:45 p.m.

 

Scheduled TAC Meetings

Key Documents

Sep 28, 2007 - doc - 156 KB
Oct 5, 2007 - doc - 163 KB
Sep 28, 2007 - doc - 154.5 KB
Sep 26, 2007 - xls - 35.5 KB
Oct 5, 2007 - doc - 26 KB
Sep 28, 2007 - doc - 204 KB
Oct 5, 2007 - doc - 25 KB
Oct 5, 2007 - doc - 19.5 KB
Sep 28, 2007 - zip - 150.5 KB
Sep 27, 2007 - ppt - 835.5 KB
Oct 4, 2007 - ppt - 137 KB
Oct 4, 2007 - zip - 1.3 MB
Oct 2, 2007 - ppt - 470 KB
Oct 3, 2007 - zip - 5.2 MB
Oct 5, 2007 - ppt - 140.5 KB
Sep 28, 2007 - ppt - 178.5 KB
Oct 4, 2007 - ppt - 568 KB
Oct 2, 2007 - ppt - 133 KB
Oct 5, 2007 - ppt - 101.5 KB
Sep 27, 2007 - ppt - 166 KB
Oct 4, 2007 - zip - 7.4 MB

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