Electric Reliability Council of Texas (ERCOT)

TAC: Nodal Timeline Interdependencies Meeting

May 03, 2006
1:00 PM - 5:00 PM
ERCOT Austin 206A
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512.225.7282
Dial-In Code: 6236
Agenda

1.

 

Antitrust Admonition

R. Comstock

1:00 p.m.

2.

TAC Review of Nodal

  • Review and confirm TAC/TPTF/ERCOT Roles, Responsibilities and Structure
  • Complete Review of Program Charter - timeline, critical path
  • Discussion of Schedule Risks and Assumptions
  • Confirm No Major Gaps in Assumptions
  • Provide Current Status (cost recovery, RFPs, etc.)
  • Review and Confirm TAC Action Items (Zonal PRRs, Schedule Conformance, etc.)
  • Review and confirm Communication Channels, Content and Frequency are Correct
  •  Review and Confirm Reporting Mechanism (30 mins/month at TAC plus Submit Formal Written Status to TAC Record) 
  • Action Items, Accountability and Due Dates

 

 

 

 

 

  

ERCOT Nodal Team

 

1:05 p.m.

 2:05 p.m.

 3:05 p.m.
 3:35 p.m.

 3:50 p.m.

 3:55 p.m.

 4:05 p.m.

 4:35 p.m.

4:45 p.m.

 

 

Adjourn

 

 

R. Comstock

5:00 p.m.

 

 

 

Future Meetings

Key Documents


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