Electric Reliability Council of Texas (ERCOT)

TAC Meeting

August 02, 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: 7005
Agenda
1. Antitrust Admonition M. Bruce 9:30 a.m.
2. Approval of the Draft June 28, 2007 TAC Meeting Minutes (Vote) M. Bruce 9:35 a.m.
3. ERCOT Board & PUCT Open Meeting Update M. Bruce 9:40 a.m.
4. Protocol Revisions Subcommittee Report
  • Protocol Revision Requests (PRRs) (Vote):
    • PRR713, Resource Outage Notification
    • PRR717, EILS Disputes and Resettlements
    • PRR721, Provision of Customer Billing Information to TDSPs
    • PRR724, Removal of Drop to AREP References
    • PRR725, Emergency Interruptible Load Service Formula & Standard Form
    • PRR726, DC Tie Scheduling Clarifications
    • PRR728, Proposal to Allow ERCOT Discretion When Processing Renewable Production Values - Urgent
  • PRR Withdrawal:
    • PRR712, Local Congestion Replacement Reserve Payment Methodology (Vote)
  • Notice of NPRR Withdrawal:
    • NPRR040 Opens new browser window, Synchronization of Emergency Electric Curtailment Plan (EECP) Event Realignment
  • Notice of PRR Rejection:
    • PRR730, Balancing Energy Price Adjustment for Deployment of Replacement Reserve Service
 K. Gresham 9:50 a.m.
5. Texas Nodal Implementation
  • TPTF Report
    • Proposed Changes to TPTF Charter (Vote)
    • TAC’s Desired Role in Approval of Readiness Metrics (Possible Vote)
    • Approval of TPTF Milestone Completion (Vote):
      • Commercial Systems (COMS) Updated CRR Auction Requirements
      • COMS Updated CRR Balancing Account Requirements
      • COMS Updated DAM CRR Requirements
      • COMS Updated Real Time CRR Requirements
      • COMS Updated CRR Conceptual System Design (CSD)
      • COMS Updated Credit Monitoring and Management Requirements
      • COMS Updated Credit Monitoring and Management CSD
  • ERCOT Report
    • Program Update
  
T. Doggett
















T. Pare		 10:20 a.m.
6. Retail Market Subcommittee Report
  • SCR749, MarkeTrak Enhancements (Vote)
  • RMGRR053, Conforming Retail Market Guide to Protocol Section 21 and Other Market Guides (Vote)
  • RMGRR054, Provision of Customer Billing Information to TDSPs During a Mass Transition Event (Vote)
  • RMGRR055, Transaction Timings (Vote)
  • Retail Metering Working Group Update
  • ERCOT Service Availability Update
 B. Gross







A. Smallwood 		11:05 a.m.
7. Commercial Operations Subcommittee Report
  • COPMGRR004, Conforming Commercial Operations Market Guide to the Current Protocols and Other Market Guides (Vote)
 L. Starr 11:25 a.m.
8. Reliability and Operations Subcommittee Report
  • OGRR202, Clarification of Responsibility for Switching of Transmission Elements - Urgent (Vote)
 S. Nelson 11:40 a.m.

 

9.

Lunch

Wholesale Market Subcommittee Report

 

B. Belk

12:00 p.m.

1:00 p.m.

10.

11.

 Credit Work Group Update

Operations and Planning Reports

  • 2007 CRE Addition Request: Hillje to WA Parish (Possible Vote)
  • Singleton/Zenith Substations Project (Houston Area Constraint Mitigation Phase II) (Possible Vote)
  • Spruce-Skyline 2nd Circuit Project (Possible Vote)
  • DFW (Parkdale) Dynamic Reactive Project (Possible Vote)

M. Davies

 

I. Flores

D. Woodfin

1:15 p.m.

1:30 p.m.
12. Compliance Report
  • Q&A on SCE Performance and Monitoring
  • TRE & Organizational Update
 L. Grimm 2:15p.m.
13. Other Business M. Bruce 2:35 p.m.
Adjourn M. Bruce 2:45 p.m.

Key Documents


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