Electric Reliability Council of Texas (ERCOT)

TAC Meeting

May 04, 2007
9:30 AM - 4:00 PM		 RSVP: Sheila Letkeman
ERCOT Austin 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512-225-7280
Dial-In Code: 2507
Agenda
1. Antitrust Admonition M. Dreyfus 9:30 a.m.
2. Approval of the Draft March 8, 2007 and March 30, 2007 TAC Meeting Minutes (Vote)* M. Dreyfus 9:35 a.m.
3. ERCOT Board Update*
  • CDR Report (Possible Vote)*
 M. Dreyfus
B. Bojorquez		 9:45 a.m.
4. Protocol Revisions Subcommittee Report *
  • Protocol Revision Requests (PRRs):
    • PRR701, Enabling of Stranded Capacity During Alerts - URGENT (Vote)*
    • PRR709, Scarcity Pricing Mechanism (Vote)*
    • PRR710, Validation Tests Update (Vote)*
    • PRR711, Update of ERCOT Protocols to Comply with NERC Name Change (Vote)*
    • PRR712, Local Congestion Replacement Reserve Payment Methodology (Vote)*
    • PRR716, NOIE Self-Provision of Emergency Interruptible Load Service - URGENT (Vote)*
  • Nodal Protocol Revision Requests (NPRRs):
    • NPRR046, Real-Time ICCP Communication Only (Vote)*
    • NPRR054, Update of Nodal Protocols to Comply with NERC Name Change - Companion to PRR711(Vote)*
  • Notice of PRS Rejection of NPRR056, Modify Competitive Load Zones*
  • PRS Action Item Updates
 K. Gresham 10:15 a.m.
5. Commercial Operations Subcommittee Report*
  • LPGRR020, Annual Validation Resolution Target (Vote)*
  • Annual Profile Decision Tree Updates (Vote)*
  • Update on Round 2 Sampling and Metering
 L. Starr 10:45 a.m.
6. Retail Market Subcommittee Report*
  • RMGRR049, Electronic Authorization for Historical Requests LOAs (Vote)*
  • Small Renewable Generation Workshop Update
 B. Gross 11:05 a.m.
  • ERCOT Service Availability Update
 A. Smallwood
7. Texas Nodal Implementation 11:25 a.m.
  • TPTF Report*
    • Approval of TPTF Milestone Completion:
      • EDW Section 17 Business Requirements (Vote)*
      • Outage Scheduler Conceptual System Design (CSD) (Vote)*
  • ERCOT Report*
 C. Tucker
    • Program Update
 J. Sullivan
    • ERCOT AIX Server Migration Project Update
 D. Forfia
Lunch 12:15 p.m.
8. Reliability and Operations Subcommittee Report * S. Nelson 12:45 p.m.
9. Wholesale Market Subcommittee Report* B. Belk 1:00 p.m.
10. Long-Term Solution Task Force Update B. Wittmeyer 1:15 p.m.
11. Compliance Report
  • Q&A on SCE Performance and Monitoring*
 L. Grimm 1:30 p.m.
  • TRE Update
 ERCOT
12. Other Business M. Dreyfus 2:00 p.m.
Adjourn M. Dreyfus 2:15 p.m.
Future Meetings

Key Documents