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TAC Meeting

October 06, 2011
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Dial-In: 1.888.894.0587
Dial-In Code: 248 528

Agenda

1.

Antitrust Admonition

B. Jones

9:30 a.m.

2.

ERCOT Board Update

K. Ogelman

9:35 a.m.

3.

Approval of Draft September 1, 2011 TAC Meeting Minutes (Vote)

B. Jones

9:40 a.m.

4.

Protocol Revision Subcommittee Report

  • Nodal Protocol Revision Requests (NPRRs) (Vote):
    • NPRR395, CRR Auction Offer Award Disclosure
    • NPRR398, Changes to Resource Category Minimum-Energy Generic Heat Rates
    • NPRR399, Updates to Protocol Sections Related to Settlements and Billing
    • NPRR400, Eliminate Unsecured Credit for CRR Auctions and for Future Credit Exposure and Eliminate Netting of FCE with CCE Urgent

S. Morris

9:45 a.m.

5.

Impact Assessment for Parking Deck NPRRs (Vote):

  • NPRR181, FIP Definition Revision

T. Anderson

10:15 a.m.

6.

Revision Requests Tabled at TAC (Vote):

  • NPRR340, Introduction and Definition of Duration-Limited Resources (formerly Unannounced HSL Test for Duration-Limited Resources) Urgent
  • NOGRR074, Clarified Responsible Entities for Reporting Sabotage Information to NERC 

B. Jones

10:30 a.m.

7.

ERCOT Appeal of PRS Rejection of NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour (Vote)

B. Jones

10:45 a.m.

8.

Holistic Approach to Congestion Irresolvable by SCED (Vote)

B. Jones

11:30 a.m.

Lunch

12:15 p.m.

9.

Reliability and Operations Subcommittee Report *

  • NOGRR067, Review and Analysis of Turbine Speed Governor Performance (Vote)
  • NOGRR076, Synchronization with NPRR298 and New Format for Black Start Plans (Vote)
  • NOGRR077, Synchronization with NPRR379, EILS Dispatch Sequence and Performance Criteria Upgrades (Vote)
  • PGRR009, New Planning Guide Section 6.8, Resource Registration Procedures  (Vote)

K. Donohoo

1:15 p.m.

10.

Commercial Operations Subcommittee Report*

D. McKeever

1:35 p.m.

11.

Retail Market Subcommittee Report*

K. Patrick

1:45 p.m.

12.

ERCOT Operations, Planning, and IT Report

  • 2011 - 2012 Ancillary Service Methodology (Vote)
  • Transmission Element Naming Convention Document (Vote)
  • Wide Area Network Management Fee Report
  • Commodity Exchange Act Exemption Update

 

D. Maggio

J. Teixeira

B. Lathrop

M. Ruane

1:55 p.m.

13.

Annual TAC and TAC Subcommittee Structure Review (Vote)

  • Revised TAC Procedures (Possible Vote)

B. Jones

2:45 p.m.

14.

Wholesale Market Subcommittee Report*

  • Load Resources in SCED Settlement (Possible Vote)

E. Goff

3:45 p.m.

15.

Other Business

  • 2012 TAC Meeting Schedule
  • Future Agenda Items

B. Jones

4:00 p.m.

 

Adjourn

B. Jones

4:05 p.m.

 

Scheduled TAC Meetings

Key Documents

Jan 20, 2012 - doc - 161 KB
Oct 3, 2011 - doc - 102.5 KB
Sep 29, 2011 - doc - 148.5 KB
Oct 4, 2011 - ppt - 267 KB
Sep 28, 2011 - zip - 208.2 KB
Sep 28, 2011 - zip - 100.5 KB
Sep 29, 2011 - zip - 348 KB
Sep 27, 2011 - zip - 164.5 KB
Oct 3, 2011 - pdf - 21.8 KB
Oct 5, 2011 - zip - 277.1 KB
Oct 5, 2011 - ppt - 188.5 KB
Oct 5, 2011 - ppt - 89.5 KB
Sep 29, 2011 - ppt - 177 KB
Sep 27, 2011 - ppt - 438.5 KB
Sep 29, 2011 - doc - 41.5 KB
Oct 4, 2011 - ppt - 1.2 MB
Sep 27, 2011 - xls - 76 KB
Oct 5, 2011 - zip - 3.6 MB

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