MIS LOG IN

TAC Meeting

November 02, 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: 0524

Agenda


1. Antitrust Admonition R. Comstock 9:30 a.m.
2. Approval of the Draft October 6, 2006 TAC Meeting Minutes (Vote)* R. Comstock 9:35 a.m.
3. ERCOT Board Update*
  • Project Management Office Update*
M. Dreyfus
T. Anderson
9:40 a.m.
4. Post Market Participant Default Collection Process A. Gallo 10:30 a.m.
5. Protocol Revisions Subcommittee Report*
  • Report on PRS discussion of PRR/SCR System Change Moratorium*
  • Nodal Protocol Revision Requests:
    • NPRR024, Synchronization of PRRs 627 and 640 (Vote)*
  • Protocol Revision Requests:
    • PRR677, Substitute Source for Fuel Index Price (FIP) (Vote)*
    • PRR681, Discontinuation of Interest Charge for Defaulting Entities at Time of Uplift (see NPRR017) (Vote)*
    • PRR684, Mass Transition Process Necessary for PUCT Rule 31416 (Vote)*
    • PRR689, Down Balance Qualification for Renewable Resources (Vote)*
  • PRR Withdrawal:
    • PRR553, Scheduling Trading Hubs (Vote)*
  • Notice of PRR Rejection:
    • PRR680, Procurement of Capacity for Load Forecast Uncertainty*
    • PRR692, Corrections to Replacement Reserve Service*
K. Gresham 10:45 a.m.

  • Constellation NewEnergy Appeal of PRS Decision on PRR692 (Vote)*
V. Priestley
6. Texas Nodal Implementation - TPTF Report*
  • Updated Training Materials:
    • Training Class Curriculum*
    • Market Participant Training Readiness*
  • Approval of Milestones - Completed Business Requirements:
    • Congestion Revenue Rights (CRR) (Vote)*
    • Commercial Operations Business Requirements:
      • Real Time CRR (Vote)*
      • CRR Balancing Account (Vote)*
      • CRR Auction Settlement (Vote)*
      • Reliability Must-Run Settlement (Vote)*
      • Statements (Vote)*
      • Invoices (Vote)*
      • Financial Transfer (Vote)*
      • Credit Monitoring (Vote)*
T. Doggett 11:30 a.m.

Lunch
12:00 p.m.

Texas Nodal Implementation (Continued)
  • ERCOT Report*
R. Hinsley 1:00 p.m.
7. Commercial Operations Subcommittee Report* B. Flowers 1:30 p.m.
8. Retail Market Subcommittee Report*
  • RMGRR041, Safety-Net Revisions Necessary for PUCT Project 29637 (Vote)*
S. Bowling 2:00 p.m.
9. Wholesale Market Subcommittee Report*
  • 2007 Ancillary Service Methodology (Vote)*
  • 2007 CRE Recommendation (Vote)*
B. Belk 2:15 p.m.

  • Emergency Interruptible Load Program Taskforce Update*
M. Bruce
10. Reliability and Operations Subcommittee Report*
  • PRR682, Emergency Electric Curtailment Plan (EECP) Event Realignment - URGENT (Vote)*
  • OGRR187, Conforming Emergency Electric Curtailment Plan (EECP) Operating Guide Language with Protocol Language - URGENT (Vote)*
  • Nodal Non-Spinning Reserve Service Deployment Procedure (Vote)*
P. Breitzman 2:45 p.m.
11. Operations Update
3:15 p.m.

  • Fuel Oil Survey Report*
K. Saathoff

  • CREZ Transmission Studies Update
D. Woodfin

  • Regional Entity Update
S. Jones

  • Q&A on September Scores Related to SCE Performance and Monitoring*
L. Grimm
12. Other Business
  • 2007 TAC Meeting Dates
R. Comstock 4:15 p.m.

Adjourn R. Comstock 4:30 p.m.

Future TAC Meetings
  • December 1, 2006 (Friday)
  • January 2007 - TBD


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

Oct 26, 2006 - doc - 133 KB
Oct 26, 2006 - zip - 356.8 KB
Oct 26, 2006 - doc - 159 KB
Oct 25, 2006 - ppt - 405 KB
Nov 1, 2006 - ppt - 126.5 KB
Oct 25, 2006 - doc - 75 KB
Oct 26, 2006 - ppt - 461.5 KB
Oct 26, 2006 - ppt - 204 KB
6. Nodal Business Requirements Documents 110206
Approved by TPTF as Compliant with the Nodal Protocols
Oct 26, 2006 - zip - 5.4 MB
Oct 26, 2006 - zip - 45.8 KB
Oct 27, 2006 - ppt - 125 KB
Oct 26, 2006 - ppt - 554.5 KB
Oct 26, 2006 - ppt - 90.5 KB
Nov 2, 2006 - xls - 33.5 KB
Oct 20, 2006 - xls - 29 KB
Nov 2, 2006 - ppt - 22 KB
Oct 23, 2006 - ppt - 55 KB
Oct 11, 2006 - ppt - 57 KB
Oct 11, 2006 - doc - 38 KB
Nov 2, 2006 - ppt - 5 MB
Oct 25, 2006 - ppt - 166.5 KB
Nov 2, 2006 - zip - 12.1 MB

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

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