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TAC Meeting

October 07, 2010
09:30 AM - 04:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: 358 019 929

Agenda

1.

Antitrust Admonition

B. Jones

9:30 a.m.

2.

ERCOT Board Update

B. Jones

9:35 a.m.

3.

Approval of Draft September 2, 2010 TAC Meeting Minutes (Vote)

B. Jones

9:45 a.m.

4.

Nodal Advisory Task Force Report*

D. Blackburn

9:50 a.m.

5.

Texas Nodal Implementation

  • ERCOT Program Update

o   168-Hour Test Overview

o   Shadow Price Caps and Power Balance Penalties in Security Constrained Economic Dispatch (Vote)

o   Generation Resource Energy Deployment Performance (GREDP) Variables (Vote)

o   Load Distribution Factors Methodology (Vote)

o   Nodal Non-Spinning Reserve Service Deployment Procedure (Vote)

o   Nodal Market Go-Live (Vote)

    • Market Management System (MMS)
    • Energy Management System (EMS)
    • Market Information System (MIS)
    • Commercial Systems (COMS)
    • Credit Monitoring Management (CMM)

 

 

K. Ragsdale

R. Surendran

 

D. Maggio

 J. Adams

R. Surendran

 K. Ragsdale

 

10:20 a.m.

 

Lunch

 

12:30 p.m.

6.

Protocol Revisions Subcommittee Report

  • Nodal Protocol Revision Requests (NPRRs) (Vote):
    • NPRR244, Clarification of Other Binding Documents
    • NPRR246, Requirement for Resource Entities to Update Resource Parameters
    • NPRR253, CRR Balancing Account Invoice and Settlement and Billing Dispute Process
    • NPRR261, Revision of Data Submission Timeline for Network Model
    • NPRR262, Protocol Synchronization for Nodal Implementation Surcharge
    • NPRR273, Allow Use of the ONTEST Resource Status to Indicate Resource Startup, Shutdown and Test Operations
  • Notice of Rejection of NPRR275, Clarify QSE’s Ability to Make Changes to Ancillary Service Resource Responsibility In Real Time
  • Additional Items from the October 4, 2010 Special PRS Meeting (Possible Vote):
    • NPRR219, Resolution of Alignment Items A33, A92, A106, and A150 - TSPs Must Submit Outages for Resource Owned Equipment and Clarification of Changes in Status of Transmission Element Postings
    • NOGRR050, Resolution of Reporting Issues Related to NPRR219
    • NPRR255, Resolution of Alignment Item A81 - DRUC Timing and Execution when DAM is Delayed or Aborted
    • NPRR259, Resolution of Alignment Items A175 and A176 - Settlement of Generation Resources Dispatched to Meet System Reliability Requirements
    • NPRR263, Resolution of Alignment Item A99 - Settlement Point Price Calculation When Busses are De-energized
    •  NPRR274, Generic Startup Costs for Combined Cycle Generation Resources Removal of Temporal Constraint
    • NPRR279, Resolution of Alignment Item A144 - Clarify Posting of MCPC for DAM and SASM
    • NPRR280, Move Shift Factor Posting Requirement to Real-Time
    • NPRR284, Cost Allocation Zones as They Relate to NOIE Load Zones As Built Systems
    • Other Binding Documents List

S. Morris

 

 

 

 

 

 

 

 

 

1:00 p.m.

7.

Revision Requests Tabled at TAC (Vote):

  • NPRR209, Data Posting Changes to Comply with P.U.C. Subst. R. 25.505

B. Jones

1:45 p.m.

8.

Reliability and Operations Subcommittee Report *

  • NOGRR041, Synchronization of Section 2 with Nodal Protocols (Vote)
  • NOGRR042, Synchronization of Section 3 with Nodal Protocols (Vote)
  • NOGRR043, Synchronization with OGRR208, Voltage Ride-Through (VRT) Requirement (Vote)
  • NOGRR045, Synchronization of OGRR219, Time Error Correction (Vote)
  • NOGRR046, Synchronization of Sections 4 and 5 with Nodal Protocols (Vote)
  • NOGRR047, Synchronization of Sections 6 and 7 with Nodal Protocols (Vote)
  • NOGRR051, Synchronization with OGRR192 and OGRR238 URGENT  (Vote)
  • NOGRR053, Synchronization with OGRR226, Generation Resource Response Time Requirement (Vote)

K. Donohoo

1:50 p.m.

 

9.

Retail Market Subcommittee Report*

  • RMGRRR089, Revisions for Texas Nodal Market Implementation (Part 3) (Vote)
  • RMGRR090, Revisions for Texas Nodal Market Implementation (Part 4) (Vote)

K. Patrick

2:05 p.m.

10.

Wholesale Market Subcommittee Report*

  • SMOGRR009, Submittal Timeline for EPS Metering Design Proposals (Vote)
  • Market Reform and IMM Nodal Issues WMS Assignments related to CRR Derate (Possible Vote)
  • CRR Credit Parameters (Possible Vote)

B. Clemenhagen

2:15 p.m.

 

11.

ERCOT Operations, Planning, and IT Report

  • 2011 Project Priority List (PPL) (Vote)

 

T. Anderson

2:30 p.m.

 

12.

TAC Committee Structure Review (Vote)

B. Jones

2:50 p.m.

 

13.

Renewable Technology Working Group Report*

  • Emerging Technologies Integration Plan

M. Bruce

3:50 p.m.

 

 

14.

Commercial Operations Subcommittee Report*

D. McKeever

4:20 p.m.

 

15.

Other Business

  • Future Agenda Items
  • Confirm December TAC Meeting Date (December 2 or 6)

 

B. Jones

 

4:25 p.m.

 

 

Adjourn

B. Jones

4:30 p.m.

 

 

Future TAC Meetings

  • November 4, 2010
  • December 2, 2010 or December 6, 2010

 

 

 

Scheduled TAC Meetings

Key Documents

Oct 7, 2010 - xls - 137.5 KB
Oct 7, 2010 - xls - 137.5 KB
Oct 7, 2010 - xls - 137.5 KB
Nov 5, 2010 - doc - 179.5 KB
Oct 4, 2010 - doc - 111.5 KB
Sep 30, 2010 - doc - 170 KB
Oct 6, 2010 - ppt - 168.5 KB
Oct 5, 2010 - xls - 1.4 MB
Sep 29, 2010 - xls - 312 KB
Sep 30, 2010 - xls - 62.5 KB
Oct 1, 2010 - doc - 115.5 KB
Oct 5, 2010 - ppt - 1.3 MB
Sep 30, 2010 - zip - 372.7 KB
Sep 30, 2010 - zip - 338.9 KB
Sep 30, 2010 - zip - 484.1 KB
Sep 30, 2010 - zip - 425 KB
Oct 4, 2010 - ppt - 207 KB
Oct 7, 2010 - ppt - 155 KB
Sep 30, 2010 - zip - 37.6 KB
Oct 4, 2010 - ppt - 1.1 MB
Sep 30, 2010 - xls - 43 KB
Oct 5, 2010 - ppt - 652.5 KB
Oct 4, 2010 - zip - 988.7 KB
Oct 5, 2010 - ppt - 169 KB
Oct 8, 2010 - zip - 14.6 MB

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