Electric Reliability Council of Texas (ERCOT)

TAC Meeting

January 06, 2005
10:00 AM - 5:00 PM
ERCOT Austin Rm. 206
7620 Metro Center Dr.
Austin, TX 78744
Agenda

1.

 Antitrust Admonition

ERCOT

9:30 a.m.

2.

 Election of 2005 TAC Chair and Vice Chair (Vote)*

ERCOT

9:35 a.m.

3.

 Approval of the December 2, 2004 Meeting Minutes (Vote)* 

2005 TAC Chair

9:45 a.m.

4.

ERCOT Board Update

2005 TAC Chair

9:50 a.m.

5.

Update on Secure Communication and ERCOT Website

C. Ahuja

10:00 a.m.

6.

ERCOT Update on Impact of Fee Settlement*

R. Giuliani

10:15 a.m.

7.

Protocol Revisions Subcommittee Report *

  • PRR 547 – Trading Hubs (Vote)*
  • PRR 548 – Settlement Mismatched Inter-QSE Energy Schedules (Vote)*
  • PRR 551 – Security Interest (Vote)*
  • PRR 552 – Clarification of Relaxed Balanced Schedules (Vote)*
  • PRR 553 – Scheduling Trading Hubs (Vote)*
  • PRR 562 – Permanent Elimination of Market Solution for Local Congestion (Discussion)*

K. Gresham

 

10:45 a.m.

8.

APPEAL - PRR 556 – Elimination of ERCOT-Wide Uplift of Costs Related to OOMC, OOME, LBES and RMR Payments (Vote)*

K. Gresham

11:45 a.m.

 

Lunch

 

12:00 p.m.

9.

Wholesale Market Subcommittee Report*

  • PRR 525 – SCE Performance and Monitoring Update
  • PRR 527 – Revision to Ancillary Service Performance Conditions Update

B. Helton

1:00 p.m.

 

10.

Reliability and Operations Subcommittee Report *

  • Alternative Fuel Survey Results Update
  • OGRR 157 – Delete Test Form for Non-Spin (Vote)*
  • OGRR 158 – Consistent UF Relay Trip Time Language (Vote)*

R. Keetch

 

 

 

1:15 p.m.

 

 

 

11.

Retail Market Subcommittee Report*

  • Annual Validation Report to the ERCOT Board- Revised (Vote)*
  • RMGRR 016 Oncor Name Change to TXU Electric Delivery (Vote)*
  • RMGRR 017 Transaction Timing Matrix (Vote)*
  • Load Research Sampling (LRS) Project Update

T. Weathersbee

 

1:30 p.m.

12.

Commercial Operations Subcommittee Report

  • Impact of ADR/Data Corrections Dispute Update

BJ Flowers

1:50 p.m.

13.

ERCOT Compliance Update*

  • August 18, 2004 NERC DCS Event Update

L. Grimm

2:15 p.m.

14.

Operations Update *          

  • Houston Area Constraint Mitigation Briefing *

S. Jones
K. Donohoo

2:45 p.m.

15.

Discussion of Revised TAC Procedures and Review of Procedures for TAC Subcommittees *

M. Walker

3:15 p.m.

16.

Texas Nodal Team Update *

T. Doggett

3:30 p.m.

17.

Other Business

2005 TAC Chair

4:00 p.m.

18.

Future TAC Meetings

  • February 3, 2005
  • March 3, 2005

2005 TAC Chair

 

19.

Adjourn

2005 TAC Chair

4:30 p.m.

Open Action Items from Previous Meetings
Responsible Party
  • Related to the Reliable Fuel Source Requirement Issue, review TAC’s proposed assumptions and provide comments and/or a revised proposal to the TAC – (5/6/04) 
 ROS – R. Keetch
  • Develop draft procedures for a new Commercial Operations Subcommittee and revisions to the TAC Procedures to include the new Commercial Operations Subcommittee – (8/5/04) 
 COWG – BJ Flowers
  • Review applicable Operating Guides related to dispatch of voltage set points and reconcile with PRR 409 – (9/9/04)
 ROS – R. Keetch
  • Discuss where the DEWG should report and provide a recommendation to the TAC at the October meeting – (9/9/04)
 TAC/WMS/RMS Chairs
  • Complete feasibility study to determine the best way to implement PRR 476 – (9/9/04)
 ERCOT – K. Saathoff

Key Documents


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