Electric Reliability Council of Texas (ERCOT)

TAC Meeting

September 08, 2005
9:30 AM - 4:00 PM
ERCOT Austin Rm. 206
7620 Metro Center Dr.
Austin, TX 78744
Agenda

1.

Antitrust Admonition

R. Comstock

9:30 a.m.

2.

Approval of the Draft August 4, 2005 Meeting Minutes (Vote)*

R. Comstock

9:35 a.m.

3.

ERCOT Board Update

R. Comstock

9:40 a.m.

4.

Protocol Revisions Subcommittee Report *

  • Update on Project Priority List
    • Prioritizations for 2005
      • PRR 565 – Calculation of Losses for Settlement (Vote)*
      • PRR 577 – Availability of Aggregated Load Data by TDSP (Vote)*
      • SCR 743 – QSE Dispute Extract (Vote)*
  • Protocol Revision Requests
    • PRR 567 – Block Bidding of Ancillary Services (Vote)*
    • PRR 593 – Reporting of Net Generation and Load (FKA Behind the “Fence” Reporting of Load)(Vote)*
    • PRR 598 – Extension of Credit Against OOM Start Up (Vote)*
    • PRR 602 – Ancillary Service Obligation for DC Tie Exports (Vote)*
    • PRR 606 – User Security Administrators and Digital Certificates – URGENT (Vote)*
    • PRR 612 – Ancillary Service Procurement During the Adjustment Period (Vote)*
  • Notice of PRR Rejections
    • PRR 356 – SCE Performance Requirement
    • PRR 358 – Negative Impact SCE
    • PRR 462 – Market Solution Definition

K. Gresham

 

9:50 a.m.

5.

Reliability and Operations Subcommittee Report*

  • ROS Procedures (Vote)*

R. Keetch

11:15 a.m.

6.

Market Participant Default – Joint RMS/WMS Taskforce Update

T. Hailu

11:30 a.m.

 

Lunch

 

12:00 p.m.

7.

Wholesale Market Subcommittee Report*

  • WMS Procedures (Vote)*
  • 2006 CSCs and Congestion Zones (Vote)*
  • Frequency Task Force Update

B. Helton

 

1:00 p.m.

8.

Commercial Operations Subcommittee Report*

BJ Flowers 

1:15 p.m.

9.

Retail Market Subcommittee Report*

  • Flight Schedules for V2.1 Test Flights in 2006 (Vote)*
  • SCR 745 – Retail Market Outage and Evaluation & Impact Analysis (Vote)*
  • RMS Procedures (Vote)*
  • Delay of 2005 Annual Validation for Residential ESIIDs (Vote)*

T. Weathersbee

 

1:30 p.m.

 

10.

 

Operations Update*

  • Operation Status on Peak Demand in August
  • 2009 Pre-Nodal Transmission Study

S. Jones

2:00 p.m.

11.

Potomac Recommendations Monthly Update*

N. Lopez

2:30 p.m.

12.

TNT Monthly Update*

B. Bojorquez

2:45 p.m.

13.

Other Business

R. Comstock

3:45 p.m.

14.

Adjourn

R. Comstock

4:00 p.m.

15.

Future TAC Meetings

  • October 6, 2005
  • November 3, 2005

 

 

Open Action Items from Previous Meetings
Responsible Party
  • CMWG to analyze the impacts that PRR 556 will have on various regions and, also, if possible, to provide alternative approaches.   – (1/05)
 CMWG
  • Complete feasibility study to determine the best way to implement PRR 476 – (9/9/04)

ERCOT – K. Saathoff
  • ERCOT Data Classification Policy (03/04)

ERCOT – J. Tamby
  • Emergency Demand Service – Demand Side Working Group

WMS

Key Documents


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