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TAC Meeting

December 01, 2011
09:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 1.888.894.0587
Dial-In Code: 248 528

Agenda

1.

Antitrust Admonition

B. Jones

9:30 a.m.

2.

Approval of Draft TAC Meeting Minutes (Vote) :

  • October 11, 2011
  • November 3, 2011

B. Jones

9:35 a.m.

3.

Protocol Revision Subcommittee Report

  • Nodal Protocol Revision Requests (NPRRs) (Vote):

o   NPRR351, SCED Look-Ahead Step 1:  Pricing: Calculate Non-Binding Prices and Basepoints for Initial Research into Look-Ahead SCED and allow Consumers to have a Forward Price Projection (formerly Calculate and Post Projected Non-Binding LMPs for the Next 15 Minutes) - Urgent

o   NPRR405, Clarification of DC Tie Load into Operational Systems and Processes

o   NPRR408, Clarification of ERCOT Authority to Deny Energization of Non-Compliant Generators

o   NPRR413, Oklaunion Exemption Calculation Verification

o   NPRR414, UFE Calculation Clarifications

o   NPRR415, Inadvertent Interchange and Inadvertent Energy Clarification

o   NPRR417, TDSP Submittal of Consumption and Demand Values for AMS ESI IDs

o   NPRR426, Standing Non-Spin Deployment in the Operating Hour for Generation Resources Providing On-Line Non-Spin - Urgent

o   NPRR427, Energy Offer Curve Requirements for Generation Resources Assigned Reg-Up and RRS - Urgent

o   NPRR428, Energy Offer Curve Requirements for Generation Resources Assigned Non-Spin Responsibility Urgent

  • SCR764, Public Access to Select MIS Dashboards (Vote)
  • Revised PRS Procedures (Vote)
  • Review of Multi-Year Project Priority List

S. Morris

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

T. Anderson

9:40 a.m.

4.

ERCOT Appeal of PRS Rejection of NPRR418, Reporting of Resource Forced Outages (Vote)

B. Jones

10:50 a.m.

 

5.

Revision Requests Tabled at TAC (Vote):

  • NOGRR074, Clarified Responsible Entities for Reporting Sabotage Information to NERC
  • PGRR008, New Planning Guide Section 4, Generation Resource Interconnection
  • NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour

B. Jones

11:30 a.m.

 

6.

Reliability and Operations Subcommittee Report *

  • NOGRR082, Synchronization with NPRR258 and Alignment of Primary Frequency Response Test Procedures - Urgent (Vote)
  • NPRR315, Revision of Responsive Reserve Measure to High Emergency Limit (formerly Revision of Responsive Reserve Measure to Net Dependable Capability) (Vote)
  • Notice of Rejection of PGRR011, Planning Criteria Clarifications and Enhancements to Narrow the Gap Between Operations and Planning

K. Donohoo

11:45 a.m.

 

 

7.

Retail Market Subcommittee Report*

  • RMGRR104, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements (Vote)

K. Patrick

11:55 a.m.

 

 

Lunch

 

12:05 p.m.

8.

Commercial Operations Subcommittee Report*

D. McKeever

1:20 p.m.

9.

Wholesale Market Subcommittee Report*

  • TAC Annual Review of Certain Protocol Defined Parameters (Vote):
    • A and M as defined in Protocol Section 7.5.5.3
    • X and Y Parameters to Determine the Auction Clearing Price Exposure as defined in Protocol Section 16.11.4.5
    • Value of q as defined in Protocol Section 3.8.3
  • 11/28/11 Special WMS Update Look Ahead SCED

E. Goff

1:30 p.m.

10.

ERCOT Operations, Planning, and IT Report

  • Commodity Exchange Act Exemption Update
  • CDR and Winter Seasonal Assessment

 

M. Ruane

D. Woodfin

1:50 p.m.

11.

Other Business

  • Future Agenda Items

B. Jones

3:15 p.m.

 

Adjourn

B. Jones

3:30 p.m.

 

 

Future TAC Meetings

  • January 5, 2012
  • February 2, 2012

 

 

 

Scheduled TAC Meetings

Key Documents

Jan 6, 2012 - doc - 155 KB
Nov 29, 2011 - doc - 109.5 KB
Nov 23, 2011 - doc - 112.5 KB
Nov 28, 2011 - xls - 363.5 KB
Nov 30, 2011 - xls - 366 KB
Nov 23, 2011 - doc - 108.5 KB
Nov 22, 2011 - doc - 287.5 KB
Nov 30, 2011 - ppt - 455 KB
Nov 30, 2011 - zip - 946.4 KB
Nov 28, 2011 - ppt - 803 KB
Nov 22, 2011 - zip - 73.6 KB
Dec 14, 2011 - ppt - 207 KB
Nov 30, 2011 - ppt - 38.5 KB
Nov 23, 2011 - zip - 981.2 KB
Dec 14, 2011 - ppt - 231.5 KB
Nov 22, 2011 - zip - 247 KB
Nov 29, 2011 - zip - 28.8 KB
Nov 30, 2011 - ppt - 148 KB
Dec 1, 2011 - ppt - 191.5 KB
Dec 1, 2011 - ppt - 583 KB
Dec 1, 2011 - pdf - 508.3 KB
Dec 1, 2011 - pdf - 334.2 KB
Nov 18, 2011 - ppt - 289.5 KB
Dec 14, 2011 - zip - 5.5 MB

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