Electric Reliability Council of Texas (ERCOT)

TAC Meeting

June 07, 2007
9:30 AM - 4:00 PM
ERCOT Austin 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512-225-7280
Dial-In Code: 7570
Business Casual
Agenda
1. Antitrust Admonition M. Dreyfus 9:30 a.m.
2. Approval of the Draft May 4, 2007 TAC Meeting Minutes (Vote) M. Dreyfus 9:35 a.m.
3. ERCOT Board Update M. Dreyfus 9:45 a.m.
4. Credit Work Group Update M. Davies 10:00 a.m.
5. Protocol Revisions Subcommittee Report
  • Protocol Revision Requests (PRRs):
    • PRR714, Qualification and Periodic Testing of Loads Acting as Resources (LaaRs) (Vote)
    • PRR723, Conform 5.6.6.1 EECP (formally titled "Emergency Interruptible Load Service Formula Correction") - URGENT (Vote)
  • Notice of PRR Withdrawal:
    • PRR719, Texas Regional Entity/NERC/FERC Penalties or Assessments
  • PRS Action Item Updates
 S. Madden 10:20 a.m.
6. ERCOT Project Management Report
  • 2008 Prioritization Update
  • CART Budget Transfer Stakeholder Involvement
  • Enhanced CBA Form Overview
 T. Anderson 10:40 a.m.
7. Retail Market Subcommittee Report
  • RMGRR052, File Naming Convention for Customer Billing Contact Information - URGENT (Vote)
  • RMS Procedures (Vote)
  • Retail Metering Working Group Update
 B. Gross 11:00 a.m.
8. Texas Nodal Implementation 11:20 a.m.
  • TPTF Report
    • Review of Proposed Changes to Nodal Transition Plan (Vote)
    • Approval of TPTF Milestone Completion (Vote):
      • Day-Ahead Market (DAM) Ancillary Services (AS) Settlements Requirements
      • DAM Make-Whole Settlements Requirements
      • Eligibility Process for Settlements Requirements
      • Financial Transfer Requirements
      • AS Real-Time (RT) Settlements Requirements
      • Black Start Services RT Settlements Requirements
      • RT Emergency Operations Settlements Requirements
      • Voltage Support RT Settlements Requirements
      • Average Incremental Energy Cost (AIEC) Settlements Requirements
      • Reliability Unit Commitment (RUC) Settlements Requirements
      • Settlement Invoices Requirements
      • Settlement Statements Requirements
      • MP Registration Requirements
 T. Doggett
  • ERCOT Report
    • Program Update
    • Nodal Change Control Overview
 J. Sullivan
Lunch 12:15 p.m.
9. Out of Merit Dispatch During Alerts D. Jones 12:45 p.m.
10. Commercial Operations Subcommittee Report L. Starr 1:05 p.m.
11. Wholesale Market Subcommittee Report B. Belk 1:25 p.m.
12. TRE Transition Issues
  • TO Registration (Possible Vote)
 A. Gallo 1:45 p.m.
13. Compliance Report 2:05 p.m.
  • Q&A on SCE Performance and Monitoring
 L. Grimm
  • TRE & Organizational Update
 ERCOT
14. Reliability and Operations Subcommittee Report
  • OGRR196, Conformance with PRR705, Emergency Interruptible Load Service (EILS) - URGENT (Vote)
  • Black-Start Study (Possible Vote)
 S. Nelson 2:35 p.m.
15. Operations and Planning Reports 2:55 p.m.
  • Proposed Changes to Ancillary Services Document (Vote)
  • The Affect of Wind Generation on Frequency
  • PRR650, Balancing Energy Price Adjustment Due to Non-Spinning Reserve Service Energy Deployment, Effect on Prices Report
 J. Dumas
J. Dumas
M. Mereness
16. Other Business M. Dreyfus 3:45 p.m.
Adjourn M. Dreyfus 4:00 p.m.
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