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TAC Meeting

October 06, 2006
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 512.225.7280
Dial-In Code: 4330

Agenda
1. Antitrust Admonition R. Comstock 9:30 a.m.
2. Approval of the Draft September 7, 2006 TAC Meeting Minutes (Vote)* R. Comstock 9:35 a.m.
3. ERCOT Board Update *
  • Board Remand of PRR682, Emergency Electric Curtailment Plan (EECP) Event Realignment- URGENT (Vote)*
  • Review of Nodal Design Assignment
R. Comstock 9:40 a.m.
4. Credit Working Group Update M. Davies 10:15 a.m.
5. Protocol Revisions Subcommittee Report *
  • Nodal Protocol Revision Requests:
    • NPRR017, Discontinuation of Interest Charge for Defaulting Entities at Time of Uplift (Vote)*
    • NPRR022, MIS Posting Area for Trades (Vote)*
    • NPRR023, Correction to Formatting of Section 8.1.2.2.1 (Vote)*
    • NPRR025, Definition of Annual Planning Model (Vote)*
    • NPRR027, Block Offers in CRR Auction (Vote)*
    • NPRR028, CRR Trading in Blocks Only (Vote)*
    • NPRR029, Network Model Testing Clarification (Vote)*
    • NPRR030, Addition to CRR Account Holder Qualification Criteria (Vote)*
  • Protocol Revision Requests:
    • PRR673, Adjust SCE Performance Charge Scale Factor (Vote)*
    • PRR675, Multiple Ramp Rates (Vote)*
    • PRR685, TCRs and PCRs Payment Due Date ? URGENT (Vote)*
  • Notice of PRR/NPRR Rejection:
    • PRR683, Reduce Timeline for Notice and Cure and Create a Working Credit Limit*
    • NPRR021, Reduce Timeline for Notice and Cure and Create a Working Credit Limit*
  • Notice of PRR Withdrawal:
    • PRR652, Customer Information Repository*
    • PRR678, Allocation of RPRS Over-Collection to QSEs*
K. Gresham 10:30 a.m.
6. Commercial Operations Subcommittee Report*
  • Oil and Gas New Profile Request (Vote)*
BJ Flowers 11:15 a.m.
7. Texas Nodal Implementation 11:30 a.m.
  • ERCOT Report*
    • Nodal Budget Presentation*
K. Hager
  • TPTF Report*
    • Milestone- Commercial Operations Business Requirements
      • DAM CRR Settlements (Vote)*
      • Black Start Services RT Settlements (Vote)*
      • Real-Time Emergency Ops Settlements (Vote)*
      • Voltage Support RT Settlements Requirements (Vote)*
      • Real-Time Energy Settlements (Vote)*
M. Mereness
Lunch 12:00 p.m.
Texas Nodal Implementation (Continued) 1:00 p.m
8. Retail Market Subcommittee Report* S. Bowling 1:30 p.m.
9. Wholesale Market Subcommittee Report * B. Belk 1:45 p.m.
10. Reliability and Operations Subcommittee Report * P. Breitzman 2:15 p.m.
11. Operations Update 2:30 p.m.
  • Emergency Load Response Plan
P. Wattles
S. Krein
  • Venus to Sherry 345 kV Circuit Construction*
D. Woodfin
  • Q&A on August Scores Related to SCE Performance and Monitoring*
L. Grimm
12. Other Business R. Comstock 3:45 p.m.
Adjourn R. Comstock 4:00 p.m.
Future TAC Meetings
  • November 2, 2006
  • December 1, 2006 (Friday)

Scheduled TAC Meetings


Additional Information

For the TAC Action Item List, please refer to the Meeting Agenda posted with the Key Documents for this meeting.

Key Documents

Sep 29, 2006 - doc - 119 KB
Sep 29, 2006 - zip - 547.4 KB
Sep 28, 2006 - doc - 197.5 KB
Oct 6, 2006 - ppt - 111 KB
Sep 29, 2006 - doc - 80 KB
Oct 6, 2006 - ppt - 178.5 KB
Oct 16, 2006 - ppt - 2.3 MB
Oct 4, 2006 - ppt - 111 KB
Sep 29, 2006 - zip - 2.3 MB
Sep 29, 2006 - ppt - 420 KB
Sep 28, 2006 - ppt - 152.5 KB
Oct 6, 2006 - ppt - 164 KB
Sep 29, 2006 - ppt - 121.5 KB
Oct 2, 2006 - ppt - 130 KB
TAC Meeting Materials October 6, 2006_v6
Updated October 17, 2006
Oct 17, 2006 - zip - 6.1 MB
Nov 2, 2006 - doc - 158.5 KB

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

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