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TAC Meeting

November 05, 2009
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: Full Speaking Code: 18194331 // Listen Only Code: 88363061

Agenda

1.

Antitrust Admonition

M. Bruce

9:30 a.m.

2.

ERCOT Board Update

  • Proposed Revisions to the ERCOT Bylaws (Possible Vote)
  • PRR811, Real Time Production Potential (Vote)
  • Texas Renewables Integration Plan (TRIP) Update

M. Bruce

9:35 a.m.

3.

Approval of Draft October 1, 2009 TAC Meeting Minutes (Vote)

M. Bruce

9:55 a.m.

4.

Texas Nodal Implementation

  • ERCOT Program Update
    • Status
    • Market Connectivity
    • Market Participant Readiness

 

J. Iacobucci

 

10:00 a.m.

5.

Nodal Advisory Task Force Report*

  • Posting of Network Model to QSEs per Nodal Protocols (Possible Vote)
  • Posting of State Estimator Results per Nodal Protocols (Possible Vote)

D. Blackburn

 

10:45 a.m.

6.

Wholesale Market Subcommittee Report*

  • Additional 2010 Closely Related Element (CRE) (Vote)
  • Nodal Verifiable Cost Affidavit Document (Possible Vote)

B. Clemenhagen

11:30 a.m.

 

7.

Reliability and Operations Subcommittee Report *

  • OGRR223, Real Time Production Potential (Vote)
  • NOGRR026, Change the name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA) and Synchronization of EEA Steps with Protocols (Vote)

K. Donohoo

11:50 a.m.

 

 

Lunch

 

12:10 p.m.

 

8.

Texas Admin Survey

P. Diehl

12:45 p.m.

 

9.

Protocol Revisions Subcommittee Report

  • Protocol Revision Request (PRR) (Vote):
    • PRR821, Update of Section 21, Process for Protocol Revision >li>PRR824, Primary Frequency Response from WGRs
    • PRR827, Find Transaction and Find ESI ID Functions on the MIS
    • PRR830, Reactive Power Capability Requirement Urgent
    • PRR836, Revised Minimum Ramp Rate for Balancing Energy Service Down to Comport with PRR803 - Urgent
  • Nodal Protocol Revision Request (NPRR) (Vote):
    • NPRR196, Synchronization of Nodal Protocols with PRR827, Find Transaction and Find ESI ID Functions on the MIS
  • Notice of Rejected Revision Requests
    • PRR754, Resource Settlement Due To Forced Transmission Outage
    • PRR835, Reactive Capability Requirement Urgent

S. Morris

 

 

 

 

 

 

 

 

 

12:55 p.m.

 

10.

Commercial Operations Subcommittee Report*

  • LPGRR035, Addition of Time Of Use Schedules (TOUS) to Profiles with Interval Data Recorder (IDR) Meter Data Type Codes for Advanced Meters  - Urgent (Vote)

M. Trenary

2:30 p.m.

 

11.

Renewable Technologies Working Group Report*

  • 3rd Quarter TRIP (Vote)

H. Durrwachter

 

2:40 p.m.

 

12.

ERCOT Operations, Planning, and IT Reports

  • 2010 Ancillary Service Methodology (Vote)
  • ERCOT Independent Review of AEPSC Corpus Christi Area Improvements Project (Possible Vote)
  • Approval of 20 Most Voltage Critical Buses per Nodal State Estimator Standards (Vote)
  • Increase in Local Congestion / Out of Merit Energy Report

 

J. Dumas
J. Teixeira

A. Sills 

D. Woodfin

2:50 p.m.

 

13.

Retail Market Subcommittee Report*

K. Patrick

3:50 p.m.

 

14.

Texas Regional Entity Report

V. Barry

4:00 p.m.

 

15.

Other Business

  • Future Agenda Items

 

M. Bruce

4:20 p.m.

 

 

Adjourn

M. Bruce

4:30 p.m.

 

Scheduled TAC Meetings

Key Documents

Dec 18, 2009 - doc - 228.5 KB
Oct 28, 2009 - doc - 96.5 KB
Oct 13, 2009 - pdf - 22.3 KB
Oct 29, 2009 - zip - 55.5 KB
Oct 29, 2009 - doc - 195.5 KB
Nov 4, 2009 - ppt - 3.3 MB
Oct 29, 2009 - ppt - 257.5 KB
Oct 19, 2009 - zip - 5.1 MB
Oct 16, 2009 - xls - 39 KB
Oct 19, 2009 - doc - 33.5 KB
Oct 19, 2009 - doc - 32 KB
Oct 29, 2009 - ppt - 1 MB
Oct 29, 2009 - zip - 130.4 KB
Nov 3, 2009 - ppt - 817 KB
Nov 4, 2009 - zip - 864 KB
Oct 23, 2009 - ppt - 401 KB
Oct 29, 2009 - zip - 309.8 KB
Oct 29, 2009 - pdf - 285.3 KB
Oct 29, 2009 - ppt - 955 KB
Oct 29, 2009 - ppt - 471.5 KB
Nov 3, 2009 - ppt - 234 KB
Oct 29, 2009 - ppt - 359 KB
Nov 4, 2009 - ppt - 285 KB
Nov 4, 2009 - zip - 12 MB

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

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