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TAC Meeting

December 06, 2010
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: 352 059 809

Agenda

1.

Antitrust Admonition

B. Jones

9:30 a.m.

2.

ERCOT Board Update

B. Jones

9:35 a.m.

3.

Approval of Draft November 4, 2010 TAC Meeting Minutes (Vote)

B. Jones

9:45 a.m.

4.

Nodal Advisory Task Force Report*

D. Blackburn

9:50 a.m.

5.

Texas Nodal Implementation

K. Ragsdale

10:05 a.m.

6.

Protocol Revisions Subcommittee Report

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

o   NPRR260, Providing Access to MIS Secure Area to MIS Registered Users

o   NPRR282, Dynamic Ramp Rates Used in SCED

o   NPRR293, Requirement to Post PTP Obligation Quantities Awarded in DAM (Formerly Requirement to Post CRR Option and Obligation Quantities Cleared in DAM or Taken to Real Time)

o   NPRR295, Synchronization of Protocol for Generation Resource Designation as Mothballed or Decommissioned

S. Morris

 

 

 

 

11:05 a.m.

7.

Commercial Operations Subcommittee Report*

  • COPMGRR023, Creating Section 6, Commercial System Model and Subsection 8.3 Settlement Detail - Urgent (Vote)

D. McKeever

11:30 a.m.

8.

Retail Market Subcommittee Report*

  • RMGRR091, Accelerated Disconnect and Reconnect for Customers with Advanced Meters - Urgent (Vote)
  • RMGRR092, Changes to Implement an Interim Solution for Critical Care Status and Secondary Contact Information - Urgent (Vote)
  • Revised RMS Procedures (Vote)

K. Patrick

11:45 a.m.

 

Lunch

 

12:00 p.m.

9.

Reliability and Operations Subcommittee Report *

  • SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models - Urgent (Vote)
  • NOGRR049, Alignment with NERC Reliability Standard PRC-001-1, System Protection Coordination (Vote)

K. Donohoo

1:00 p.m.

 

10.

Wholesale Market Subcommittee Report*

  • ERCOT Procedure for Developing Mitigated Offer Cap (Possible Vote)

B. Clemenhagen

2:15 p.m.

 

11.

ERCOT Operations, Planning, and IT Report

  • CREZ Reactive Study Review

 

W. Lasher

2:45 p.m.

 

12.

Other Business

  • Future Agenda Items

 

B. Jones

3:45 p.m.

 

 

Adjourn

B. Jones

4:00 p.m.

 

 

Future TAC Meetings

  • January 6, 2011
  • February 3, 2011

 

 

 

Scheduled TAC Meetings

Key Documents

Jan 11, 2011 - doc - 161.5 KB
Nov 29, 2010 - doc - 72.5 KB
Dec 6, 2010 - ppt - 892 KB
Dec 3, 2010 - doc - 69.5 KB
Dec 5, 2010 - ppt - 635 KB
Dec 6, 2010 - zip - 252.1 KB
Dec 3, 2010 - ppt - 635 KB
Nov 29, 2010 - zip - 569.1 KB
Dec 1, 2010 - doc - 286 KB
Nov 29, 2010 - zip - 115 KB
Dec 1, 2010 - ppt - 203.5 KB
Dec 6, 2010 - zip - 2.3 MB
Dec 6, 2010 - ppt - 385.5 KB
Dec 3, 2010 - ppt - 1002 KB
Dec 2, 2010 - ppt - 1.3 MB
Nov 16, 2010 - xls - 63.5 KB
Dec 6, 2010 - zip - 6.9 MB

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

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