Event Details

Home
Meeting Calendar
Event Details

TAC Meeting
November 01, 2007 09:30 AM - 04:00 PM	RSVP: Sheila Letkeman

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206	Dial-In: 512-225-7280 Dial-In Code: 6237

Agenda

1.	Antitrust Admonition	M. Dreyfus	9:30 a.m.
2.	Approval of the Draft October 5, 2007 TAC Meeting Minutes (Vote)	M. Dreyfus	9:35 a.m.
3.	ERCOT Board Update Remand of Proposed Increase to Responsive Reserves (Possible Vote)	M. Dreyfus	9:40 a.m.
4.	Reliability and Operations Subcommittee Report NOGRR002, Nodal Operating Guides - Section 2, System Operations and Control Requirements (Possible Vote)	S. Nelson	10:10 a.m.
5.	Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR727, Process for Transition to Nodal Market Protocol Provisions (Vote) PRR735, Incorporating the ERCOT Internal Audit Department and Other Clarifications (See NPRR077) (Vote) Nodal Protocol Revision Request (NPRR): NPRR077, Incorporating the ERCOT Internal Audit Department and Other Clarifications (See PRR735) (Vote)	K. Gresham	10:40 a.m.
6.	Texas Nodal Implementation Nodal Market Performance Monitoring Program for QSEs, TSPs, and Ancillary Services (Vote) TCR to CRR Transition Plan (Vote) TPTF October Report Approval of TPTF Milestone Completion (Vote): Restructured Congestion Revenue Right (CRR) Requirements Specification Energy Management System (EMS) Data Models Requirements (B2) EMS Dynamic Ratings Requirements (B2) EMS Requirements (B2) EMS Forced Outage Detection Requirements (B2) EMS Generation Subsystem Requirements (B2) EMS Load Forecasting Requirements (B2) EMS Network Security and Stability Analysis Requirements (B2) EMS Outage Evaluation Requirements (B2) EMS Supervisory Control and Data Acquisition (SCADA) Requirements (B2) EMS State Estimator (SE) Requirements (B2) EMS Voltage Support Services Requirements (B2) EMS Wind Power Forecasting Requirements (B2) EMS Conceptual System Design MMS Requirements for Overall MMS and Other Processes (B2) MMS Requirements for SCED and Real-Time Processes (B2) 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 TPTF November Report Approval of TPTF Milestone Completion (Vote): Average Incremental Energy Cost Settlements Requirements (B2) Black Start Services Real-Time Settlements Requirements (B2) Congestion Revenue Rights (CRR) Auction Revenue Disbursement Requirements (B2) CRR Balancing Account Requirements (B2) Day-Ahead Market (DAM) CRR Settlements Requirements (B2) Data Aggregation Requirements (B2) Dispute Management Requirements (B2) Eligibility Process for Settlements Requirements (B2) Financial Transfer Requirements (B2) Real-Time CRR Settlements Requirements (B2) Real-Time Energy Settlements Requirements (B2) Real-Time Reliability Must Run (RMR) Services Settlements Requirements (B2) Registration Requirements (B2) Reliability Unit Commitment (RUC) Settlements Requirements (B2) Settlement Invoice Requirements (B2) Settlement Statement Requirements (B2) DAM Make Whole Settlement Requirements Specification (B2) DAM Energy Settlements Requirements (B2) DAM AS Settlements Requirements (B2) Real-Time Ancillary Services Settlements Requirements (B2) Real-Time Emergency Operations Settlements Requirements (B2) Voltage Support Real-Time Settlements Requirements (B2) Verifiable Costs Requirements (B2) Market Management System (MMS) RUC Requirements (B2) MMS CCT Requirements (B2) MMS DAM and Supplemental Ancillary Service Market (SASM) Requirements (B2) MMS Conceptual System Design (B2) Infrastructure (INF) Market Participant (MP) Identity Management (IM) Requirements INF MP Identity Management CSD ERCOT Report Program Update	J. Adams B. Garza T. Doggett J. Sullivan	11:10 a.m.
	Lunch		12:30 p.m.
7.	Commercial Operations Subcommittee Report LPGRR026, Load Profiles with Three Digits to the Right of the Decimal Point (Vote)	L. Starr	1:00 p.m.
8.	Retail Market Subcommittee Report RMGRR057, Competitive Metering Working Group Name Change (Vote)	B. Gross	1:25 p.m.
9.	Wholesale Market Subcommittee Report Balancing EILS and Extra Reserve Task Force Report (Possible Vote)	B. Belk	1:50 p.m.
10.	Operations and Planning Reports Grid Operation Report	ERCOT	2:30 p.m.
11.	Texas Regional Entity Report	L. Grimm	2:45 p.m.
12.	Other Business Distributed Generation Task Force Update 2008 TAC Meeting Schedule	M. Dreyfus L. Jones	3:00 p.m.
	Adjourn	M. Dreyfus	3:30 p.m.