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TAC Meeting

December 01, 2005
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206

Agenda

1.

 

Antitrust Admonition

R. Comstock

9:30 a.m.

2.

Approval of the Draft November 3, 2005 TAC Meeting Minutes (Vote)*

R. Comstock

 

9:35 a.m.

3.

 

ERCOT Board Update

  • PRR567 - Simplified Three-Part Bidding for Ancillary Services (FKA Block Bidding of Ancillary Services) (Vote)*

R. Comstock

 

9:40 a.m.

 

4.

Protocol Revisions Subcommittee Report*

  • Protocol Revision Requests
    • PRR625 -- Clarification of Emergency QSE Language (Vote)*
    • PRR633 -- TSP Data Information Requirements (Vote)*
    • PRR634 -- ESI IDs Inadvertently Placed Into Inactive Status (Vote)*
    • PRR641 -- Clarifying RPRS Scheduling Language -- URGENT (Vote)*
    • PRR643 -- Shorten Payment Default Timelines -- URGENT (Vote)*
    • PRR644 -- Ancillary Service Re-qualification -- URGENT (Vote)*
  • Update on Project Prioritization

 

K. Gresham

 

9:50 a.m.

5.

Reliability and Operations Subcommittee Report*

  • SCR746 -- Dynamic Rating Data to TSP Using ICCP Link (Vote)*
  • Hurricane Rita Lessons Learned Update

 

R. Keetch

 

11:30 p.m.

 

6.

Wholesale Market Subcommittee Report*

 

B. Helton

 

11:50  a.m.

 

Lunch

 

 

12:00 p.m.

7.

Credit Management Discussion*

 

C. Yager

1:00 p.m.

8.

Commercial Operations Subcommittee Report*

  • PRR568 - Change Initial Settlement from 17 to 10 days Recommendation (Vote)*

 

BJ Flowers

 

1:30 p.m.

9.

Retail Market Subcommittee Report*

  • SCR745 -- Retail Market Outage Evaluation and Resolution (Vote)*
  • 2005 Annual Validation for Profiles of Residential ESI IDs Recommendation (Vote)*
  • LPGRR008 -- Profile ID Assignment Effective Date (Vote)*

 

 

T. Weathersbee
A. Smallwood
T. Weathersbee

2:00 p.m.

 

10.

Nodal Transition Plan Task Force Update

T. Doggett

2:45 p.m.

 

11.

Market Participant Default -- Joint RMS/WMS Taskforce Update

 

K. Hobbs

 

3:00  p.m.

12.

 

Operations Update*

  • Kurten Switch Project (TAC Endorsement)*
  • ERCOT Winter Assessment
  • PRR525 -- SCE Performance and Monitoring Update -- Board Preparation (Vote)*

 

S. Jones

 

L. Grimm

3:30 p.m.

13.

Other Business

R. Comstock

 

4:00  p.m.

14.

Adjourn

 

R. Comstock

 

4:30 p.m.

15.

Future TAC Meetings

  • TBD

 

 

 

Scheduled TAC Meetings

Key Documents

Dec 1, 2005 - ppt - 19 KB
Nov 17, 2005 - doc - 92.5 KB
Nov 16, 2005 - doc - 471.5 KB
Nov 23, 2005 - ppt - 317 KB
Dec 1, 2005 - ppt - 79 KB
Nov 22, 2005 - doc - 181 KB
Dec 1, 2005 - ppt - 263.5 KB
Nov 11, 2005 - doc - 45.5 KB
Nov 22, 2005 - doc - 152.5 KB
Nov 22, 2005 - xls - 129.5 KB
Nov 10, 2005 - doc - 41.5 KB
Nov 22, 2005 - doc - 94 KB
Nov 10, 2005 - doc - 41 KB
Nov 22, 2005 - doc - 82 KB
Nov 10, 2005 - doc - 41.5 KB
Nov 22, 2005 - doc - 84 KB
Nov 11, 2005 - doc - 40 KB
Nov 22, 2005 - doc - 80 KB
Nov 21, 2005 - doc - 41.5 KB
Nov 22, 2005 - doc - 94 KB
Nov 23, 2005 - doc - 41 KB
Nov 22, 2005 - doc - 102 KB
Nov 22, 2005 - doc - 67.5 KB
Nov 30, 2005 - ppt - 218 KB
Nov 30, 2005 - ppt - 121 KB
Nov 23, 2005 - xls - 131.5 KB
Nov 22, 2005 - doc - 50 KB
Nov 22, 2005 - doc - 72 KB
Nov 22, 2005 - ppt - 85.5 KB
Nov 17, 2005 - ppt - 246.5 KB
Nov 22, 2005 - xls - 113.5 KB
Nov 22, 2005 - doc - 78.5 KB
Dec 1, 2005 - ppt - 344 KB
Oct 26, 2005 - xls - 131 KB
Oct 26, 2005 - xls - 131 KB
Oct 26, 2005 - xls - 130.5 KB
Nov 22, 2005 - doc - 85 KB
Nov 22, 2005 - doc - 939.5 KB
Nov 23, 2005 - ppt - 491 KB
Nov 23, 2005 - zip - 2.2 MB
Dec 28, 2005 - xls - 111 KB
Jan 18, 2006 - doc - 159 KB

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