MIS LOG IN

TAC Meeting

December 04, 2008
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 Passcode: 18194331 / Listen Only Passcode: 88363061

Agenda

1.

Antitrust Admonition

 

M. Dreyfus

9:30 a.m.

2.

ERCOT Board & Legislative Update

  • PRR753, PRR Appeals Process (Possible Vote)
  • PRR777, WGR QSE Metric Correction, Discussion
  • OGRR208, Voltage Ride-Through Requirement, Follow-Up
  • Senate Business & Commerce Committee Hearing

 

M. Dreyfus

9:35 a.m.

3.

Approval of Draft November 6, 2008 TAC Meeting Minutes (Vote)

 

M. Dreyfus

10:05 a.m.

4.

Revised Regional Planning Group Charter (Possible Vote)

 

D. Woodfin

10:10 a.m.

5.

Review 2008 TAC Goals and Open Action Items

 

M. Dreyfus

10:25 a.m.

6.

Protocol Revision Request (PRR) (Vote):

  • PRR778, Clarification of Authorized Representative
  • PRR779, Transparency for PSS and Full Interconnection Studies
  • PRR780, Extending Black Start Service Bid Timeline
  • PRR781, EILS Self-Provision Formula Correction and Clarifications

Nodal Protocol Revision Request (NPRR) (Vote):

  • NPRR142, EECP Media Appeal Change
  • NPRR152, Reference for Section 22 Attachments
  • NPRR154, Corrections of Entities Able to Bid for Point-to-Point Obligations in the Day-Ahead Market
  • NPRR155, Clarification of Authorized Representative
  • NPRR159, Resource Category Startup Offer Generic Cap for Wind Resources
  • NPRR162, Change the Sign Convention for Load Resources

 

 

 

K. Gresham

 

 

 

 

 

10:35 a.m.

 

7.

Revised 2009 Project Priority List (Vote)

 

T. Anderson

10:55 a.m.

 

 

8.

Reliability and Operations Subcommittee Report

  • OGRR214, Hotline Changes for QSEs Representing Multiple Entities Urgent (Vote)

 

P. Rocha

11:15 a.m.

 

9.

Retail Market Subcommittee Report

  • RMGRR065, Disconnect and Reconnect for Non-Payment Updates and Corrections (Vote)

 

K. Patrick

11:30 a.m.

 

10.

TASOR TF Report

  • Critical Infrastructure Protection Work Group Formation (Possible Vote)
  • Review of ERCOT Bylaw Section 5.4, Other Appointments, related to NERC Committees (Possible Vote)

 

 

M. Bruce

 

ERCOT

11:45 a.m.

 

11.

Wholesale Market Subcommittee Report

  • SCR751, Nodal Shadow Price Cap Urgent (Vote)

 

B. Belk

12:05 p.m.

 

 

Lunch

 

 

12:30 p.m.

 

13.

PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment Urgent (Vote)

 

M. Dreyfus

1:00 p.m.

 

14.

Commercial Operations Subcommittee Report

 

L. Starr

2:00 p.m.

 

15.

Renewable Technologies Work Group Report

 

H. Durrwachter

2:15 p.m.

 

 

16.

Texas Regional Entity Report

V. Barry

2:30 p.m.

 

17.

Texas Nodal Implementation

  • ERCOT Program Update
  • TPTF Report

 

R. Hinsley

J. Mickey

2:50 p.m.

 

 

18.

Operations and Planning Reports

  • Getting to Know ERCOT: Market Operations Support Division

 

 

J. Mickey

3:20 p.m.

 

19.

Other Business

 

M. Dreyfus

3:40 p.m.

 

 

Adjourn

 

M. Dreyfus

4:00 p.m.

 

Scheduled TAC Meetings

Key Documents

Jan 9, 2009 - doc - 169 KB
Nov 25, 2008 - doc - 93.5 KB
Dec 3, 2008 - doc - 55 KB
Nov 25, 2008 - zip - 64.5 KB
Dec 2, 2008 - doc - 184.5 KB
Nov 25, 2008 - doc - 212 KB
Dec 2, 2008 - doc - 243.5 KB
Nov 25, 2008 - ppt - 121.5 KB
Dec 3, 2008 - ppt - 53 KB
Nov 25, 2008 - zip - 390.4 KB
Dec 3, 2008 - ppt - 233.5 KB
Nov 25, 2008 - xls - 95.5 KB
Nov 25, 2008 - ppt - 147.5 KB
Nov 25, 2008 - zip - 24.6 KB
Nov 24, 2008 - ppt - 224 KB
Nov 25, 2008 - zip - 72.3 KB
Dec 3, 2008 - ppt - 135.5 KB
Dec 2, 2008 - ppt - 30.5 KB
Dec 3, 2008 - doc - 42.5 KB
Nov 25, 2008 - zip - 13.7 KB
Dec 3, 2008 - ppt - 191.5 KB
Nov 25, 2008 - zip - 390.4 KB
Nov 25, 2008 - ppt - 324 KB
Nov 25, 2008 - xls - 31 KB
Nov 25, 2008 - ppt - 100.5 KB
Nov 25, 2008 - ppt - 258 KB
Nov 24, 2008 - ppt - 211 KB
Dec 3, 2008 - zip - 2.6 MB

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

Related Content