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TAC Meeting

November 06, 2008
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 512-225-7270
Dial-In Code: 2506

Agenda

1.

Antitrust Admonition

 

M. Dreyfus

9:30 a.m.

2.

ERCOT Board Update

  • PRR769, EECP Media Appeal Change (Possible Vote)

 

M. Dreyfus

9:35 a.m.

3.

Approval of Draft TAC Meeting Minutes:

  • October 2, 2008 (Vote)
  • October 8, 2008 (Vote)

·        

·        

 

M. Dreyfus

9:45 a.m.

4.

Protocol Revisions Subcommittee Report

    Protocol Revision Request (PRR) (Vote):
    • PRR770, Deletion of UFE Analysis Zone Language
    • PRR771, Ramp Rate Limitation of 10% per minute of On-Line Capacity for Wind-powered Generation Resources
    • PRR773, Setting the LSL Requirement for WGRs
    •  PRR774, Treatment of Financial Information as Confidential
    •  PRR775, Change the Name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA)
    • PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment - Urgent
    • PRR777, WGR QSE Metric Correction - Urgent
  • Nodal Protocol Revision Request (NPRR) (Vote):

    • NPRR128, Combined Cycle Power Blocks with Multiple Voltage Interconnections
    • NPRR134, Section 7 Cleanup 
    • NPRR136, Interim Solution for 15-Minute Settlement of Advanced Meters
    • NPRR138, Credit Monitoring and Management Reports
    • NPRR139, ACL, EAL, FCE Calculation Updates
    • NPRR143, Section 9.9.1, Invoice Recipient Payment to ERCOT for the CRR Auction
    • NPRR145, PPAs as Resource-Specific Verifiable Costs Documentation
    • NPRR148, Treatment of Financial Information as Confidential
    • NPRR150, Responsive Reserve Service Offer Floor
  • Notice of Withdrawal of NPRR137, Synchronization and Update of Section 21          

K. Gresham

 

 

 

 

 

 

 

 

 

9:50 a.m.

 

 

5.

Commercial Operations Subcommittee Report

  • COPMGRR007, Creating Section 3, Organizational Structure (Vote)
  • COPMGRR008, Alignment of Appendix A with Data Extracts and Reports Service Level Agreement (SLA) (Vote)
  • LPGRR031, Profile Decision Tree Changes for Distributed Renewable Generation Urgent (Vote)

 

L. Starr

11:40 a.m.

 

6.

Retail Market Subcommittee Report

  • RMGRR066, Safety-Net Move-In Process Updates (Vote)
  • RMGRR068, Out-Flow Power from Distributed Renewable Generation Facilities Urgent (Vote)

 

B. Gross

11:50 a.m.

 

7.

Renewable Technologies Work Group (RTWG) Report

  • RTWG Charter (Vote)
  • Confirm RTWG Chair and Vice-Chair (Vote)

 

H. Durrwachter

12:00 p.m.

 

 

 

Lunch

 

 

12:15 p.m.

 

 

8.

OGRR208, Voltage Ride-Through (VRT) Requirement Discussion (Possible Vote)

 

M. Grable

12:45 p.m.

 

9.

Texas Regional Entity Report

V. Barry

1:05 p.m.

 

10.

TASOR TF Report

  • Market Credit Work Group Formation (Possible Vote)

 

M. Bruce

1:30 p.m.

 

 

11.

Wholesale Market Subcommittee Report

  • Initial Nodal Shadow Price Cap and Power Balance Penalty Factor Values (Possible Vote)

 

B. Belk

1:50 p.m.

 

12.

Texas Nodal Implementation

  • TPTF Report
  • ERCOT Report
    • Program Update

 

 

J. Mickey

R. Hinsley

2:10 p.m.

 

 

13.

Reliability and Operations Subcommittee Report

 

P. Rocha

2:55 p.m.

 

14.

Revised 2009 Project Priority List

 

T. Anderson

3:10 p.m.

 

15.

Operations and Planning Reports

  • Getting to Know ERCOT: Market Operations Support Division

 

 

J. Mickey

3:30 p.m.

 

16.

Other Business

 

M. Dreyfus

3:45 p.m.

 

 

Adjourn

 

M. Dreyfus

4:00 p.m.

 

Scheduled TAC Meetings

Key Documents

Nov 25, 2008 - xls - 118 KB
Dec 23, 2008 - doc - 184 KB
Oct 30, 2008 - doc - 124 KB
Oct 30, 2008 - doc - 103.5 KB
Oct 30, 2008 - doc - 56.5 KB
Oct 30, 2008 - doc - 174.5 KB
Nov 5, 2008 - xls - 48.5 KB
Nov 5, 2008 - ppt - 430.5 KB
Nov 5, 2008 - zip - 945.2 KB
Nov 5, 2008 - ppt - 377.5 KB
Oct 30, 2008 - zip - 100.7 KB
Oct 29, 2008 - ppt - 132 KB
Oct 30, 2008 - zip - 59.1 KB
Oct 29, 2008 - ppt - 98 KB
Oct 30, 2008 - ppt - 74 KB
Oct 30, 2008 - doc - 483 KB
Oct 31, 2008 - zip - 932.9 KB
Nov 5, 2008 - ppt - 34.5 KB
Oct 30, 2008 - doc - 122.5 KB
Nov 5, 2008 - ppt - 114.5 KB
Oct 31, 2008 - ppt - 437 KB
Oct 30, 2008 - ppt - 710.5 KB
Oct 30, 2008 - ppt - 217 KB
Oct 31, 2008 - xls - 113.5 KB
Oct 31, 2008 - ppt - 215.5 KB
Oct 30, 2008 - ppt - 152 KB
Nov 5, 2008 - zip - 3.4 MB

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