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TAC Meeting

December 01, 2006
09:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 512.225.7280
Dial-In Code: 0055
Agenda
1. Antitrust Admonition R. Comstock 9:30 a.m.
2. Approval of the Draft November 2, 2006 TAC Meeting Minutes (Vote)* R. Comstock 9:35 a.m.
3. ERCOT Board Update* R. Comstock 9:40 a.m.
  • Revised ERCOT Bylaws with Regional Entity (RE) Additions*
  • Texas RE Standards Development Procedure*
 S. Vincent
4. Protocol Revisions Subcommittee Report*
  • Nodal Protocol Revision Requests:
    • NPRR019, Black Start Testing Requirements (Vote)*
    • NPRR031, Correction of Voltage Support Bill Determinants (Vote)*
    • NPRR032, Correction of Black Start Bill Determinants (Vote)*
    • NPRR033, Settlement of CRRs When DAM Does Not Execute (Vote)*
  • Protocol Revision Requests:
    • PRR647, Gross and Net MW/Mvar Data Reporting (Vote)*
    • PRR679, Revision to NLRI Formula and Other Credit Requirements (Vote)*
    • PRR686, Black Start Testing Requirements (see NPRR019) (Vote)*
    • PRR693, Update Transactions for Texas SET 3.0 Implementation and Timing for Processing Priority/Standard Move - In Transactions (Vote)*
    • PRR698, Remove Default QSE Provisions - URGENT (Vote)*
    • PRR699, Removal of the Northeast Congestion Zone in Trading Hub Transaction Conversions - URGENT (Vote)*
    • PRR700, Creation of Interim Measure for Collecting the ERO/TRE Fee - URGENT (Vote)*
  • Notice of PRR Rejection:
    • PRR584, Extending Black Start Service Bid Timeline*
 K. Gresham 10:15 a.m.
5. Texas Nodal Implementation 11:00 a.m.
  • ERCOT Report*
 T. Pare
  • TPTF Report*
    • NPRR024, Synchronization of PRRs 627 and 640 (Vote)*
    • Approval of Milestones - Completed Business Requirements:
      • Commercial Operations Business Requirements:
        • Average Incremental Energy Cost (AIEC) (Vote)*
        • Verifiable Costs (Vote)*
        • Market Data Transparency ("Extracts") (Vote)*
        • Data Aggregation (Vote)*
 T. Doggett
Lunch 12:00 p.m.
6. Commercial Operations Subcommittee Report*
  • LPGRR016, Load Profile Transition Mitigation -URGENT (Vote)*
 B. Flowers 1:00 p.m.
7. Retail Market Subcommittee Report*
  • RMGRR040, Estimated Meter Readings Necessary for PUCT Project 29637 (Vote)*
  • RMGRR042, Mass Transition Process Necessary for PUCT Rule 31416 (Vote)*
  • RMGRR043, Revised Historical Usage Request Necessary for PUCT Project 29637 (Vote)*
  • RMGRR044, Revised TDSP Invoice Dispute Process Necessary for PUCT Project 29637 (Vote)*
  • RMGRR045, Revised DNP Process Necessary for PUCT Project 29637 (Vote)*
  • RMGRR046, Appendices to Comply with POLR Rule Project 31416 - URGENT (Vote)*
  • RMGRR047, Transfer from Outgoing Provider of Last Resort (POLR) to Incoming POLR upon Termination of POLR Status - URGENT (Vote)*
 S. Bowling 1:30 p.m.
8. Wholesale Market Subcommittee Report*
  • Nodal Non-Spinning Reserve Service Deployment Procedure Update*
 B. Belk 2:00 p.m.
  • Emergency Interruptible Load Program Taskforce Update*
 M. Bruce
9. Reliability and Operations Subcommittee Report* P. Breitzman 2:45 p.m.
10. Operations Update
  • Q&A on October Scores Related to SCE Performance and Monitoring*
 L. Grimm 3:00 p.m.
11. Other Business R. Comstock 3:15 p.m.
Adjourn R. Comstock 3:30 p.m.
Future TAC Meetings
  • January 4, 2007

Scheduled TAC Meetings

Key Documents

TAC Meeting Agenda December 1, 2006
Nov 21, 2006 - doc - 128.5 KB
2. DRAFT_TAC_Meeting_Minutes_November_2_2006
Nov 21, 2006 - doc - 154.5 KB
APPROVED Minutes TAC Meeting 20061201
Jan 24, 2007 - doc - 149 KB
3. ERCOT Board Update RE Materials for TAC 120106
Nov 21, 2006 - zip - 2.3 MB
4. PRS Update for TAC 120106
Dec 1, 2006 - zip - 525.4 KB
5. Texas Nodal Implementation for TAC 120106
Dec 1, 2006 - zip - 2.9 MB
5. ERCOT Report.1 of 2.TAC NMT Presentation December v1.0
Nov 27, 2006 - ppt - 626.5 KB
5. ERCOT Report.2 of 2.Nodal Bimonthly Program Status Report - 1
Nov 29, 2006 - doc - 82 KB
6. COPS Update for TAC 120106
Nov 27, 2006 - zip - 120.4 KB
7. RMS Update for TAC 120106
Nov 28, 2006 - zip - 950.3 KB
8. WMS Report to TAC 120106
Nov 30, 2006 - ppt - 579 KB
9. ROS Report to TAC_1201
Nov 30, 2006 - ppt - 21 KB
10. 061201 TAC Compliance Presentation
Nov 28, 2006 - ppt - 155.5 KB
TAC 120106v9
Dec 1, 2006 - zip - 7.6 MB
2007 Block Schedule.All
Nov 30, 2006 - xls - 32 KB
SCR 747
Dec 1, 2006 - zip - 223.4 KB

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