Electric Reliability Council of Texas (ERCOT)

TAC Meeting

November 29, 2007
9:30 AM - 4:30 PM
Multiple Day Meeting
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512-225-7280
Dial-In Code: 5655
Agenda
Day 1
    November 29, 2007      
1. Antitrust Admonition   M. Dreyfus 9:30am  
2. Approval of the Draft November 1, 2007 TAC Meeting Minutes (Vote) M. Dreyfus 9:35am
3. ERCOT Board Update M. Bruce 9:40am
4.

Protocol Revisions Subcommittee Report

  • Protocol Revision Request (PRR) (Vote):
    • PRR738, Remove Old Versions of Standard Form Agreements
    • PRR741, Revision of Digital Certificate Procedures – URGENT
    • PRR746, Revisions to EILS Provisions to Conform to Amended P.U.C. Subst. R. 25.507- URGENT
    • PRR717, EILS Disputes and Resettlements
  • Nodal Protocol Revision Request (NPRR) (Vote):
    • NPRR076, Synchronization of Emergency Electric Curtailment Plan (EECP) Event Realignment
    • NPRR081, Automatic Voltage Regulator (AVR) Status
    • NPRR082, Section 8, Performance Monitoring and Compliance, Revisions to Monitoring and Qualification Tests
    • NPRR083, Remove Real-Time Energy Charge for a BLT from List of Real-Time Charge Types
 K. Gresham  9:50am
5.

Texas Nodal Implementation

  • TPTF Report
    • PRR727, Process for Transition to Nodal Market Protocol Provisions (Vote)
    • Approval of TPTF Milestone Completion (Vote):
      • Congestion Revenue Right (CRR) Requirements
    • Nodal Readiness Metrics (Vote):
      • CRR2, Develop TCR to CRR Transition Plan
      • CRR3, Operation of Monthly CRR Auction and Allocation
      • CRR4, Implement TCR to CRR Transition Plan
      • CRR5, Operation of Annual CRR Auction and Allocation
      • EMO1, Network Security Analysis & Transmission Constraint Management
      • EMO2, Verify Voltage Support Functionality
      • EMO5, Verify ACE Performance
      • EMO6, QSE Response to Dispatch
      • EMO7, Verify Load Forecast Accuracy
      • EMO10, Network Operations Model and SE Performance
      • EMO11, Operating Personnel and Facilities Readiness
      • MO4, Verify SCED Execution Quality
  • ERCOT Report
    • Program Update
    • Vendor Update

T. Doggett

 

 

 

 

 

 

 

 

 

 

 

 

 

 

J. Sullivan

 10:30am
6. Commercial Operations Subcommittee Report
  • LPGRR028, Load Profiling Guide Clean Up, Corrections and Update (Vote)
L. Starr  11:30am
7. Retail Market Subcommittee Report 

B. Gross

 11:50am
8. Reliability and Operations Subcommittee Report S. Nelson 12:10pm
  Lunch   12:30pm
9. Texas Regional Entity Report L. Grimm 1:00pm
10. Operations and Planning Reports   1:15pm
11. Other Business
  • Distributed Generation Task Force Update
 M. Dreyfus
L. Jones 		 1:20pm
12. Wholesale Market Subcommittee Report*
  • CRE Revision: Trading House to Lake Creek (Vote)
  • Balancing EILS and Extra Reserve Task Force Report (Vote)
 B. Belk 1:30pm
  *If necessary, the Balancing EILS and Extra Reserve discussion will be continued to Friday, November 30, 2007.       
  Recess   4:30pm
Day 2
  November 30, 2007      
13. Wholesale Market Subcommittee Report continued
  • Balancing EILS and Extra Reserve Task Force Report (Vote)
 B. Belk 8:30am
  Adjourn M. Dreyfus  1:00pm
  Future TAC Meetings
  • January 3, 2008
  • February 7, 2008
    
Future Meetings

Key Documents


All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.