Electric Reliability Council of Texas (ERCOT)

TAC Meeting

June 26, 2008
9:30 AM - 4:00 PM		 RSVP: --
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512-225-7270
Dial-In Code: 2506
Agenda

1.

Antitrust Admonition

 

M. Dreyfus

9:30 a.m.

2.

ERCOT Board Update

  • PRR753, PRR Appeals Process (Vote)

 

M. Dreyfus

9:35 a.m.

3.

Approval of Draft TAC Meeting Minutes

  • June 5, 2008 (Vote)
  • June 13, 2008 (Vote)

 

M. Dreyfus

9:55 a.m.

4.

Protocol Revisions Subcommittee Report

  • Protocol Revision Request (PRR) (Vote):
    • PRR761, Inadvertent Energy Account Revision
  • Nodal Protocol Revision Request (NPRR) (Vote):
    • NPRR097, Changes to Section 8, Performance Monitoring and Compliance
    • NPRR107, Nodal Emergency Interruptible Load Service (EILS)
    • NPRR111, Timelines for Response by ERCOT to TSP Requests
    • NPRR112, Emergency Base Point Price Revision
    • NPRR117, Resource Registration Clarification
    • NPRR118, Section 14, Synchronization of Zonal Protocols
    • NPRR119, Resource Limit Calculator
    • NPRR120, Corrections and Clarifications for Real Time Settlements
    • NPRR122, Simplify Ancillary Services Settlement Formulas
    • NPRR123, Inadvertent Energy Account Revision
    • NPRR130, CRR Settlements Revenue Equalization

K. Gresham

 

 

 

 

 

 

 

 

 

10:05 a.m.

 

 

5.

Commercial Operations Subcommittee Report

  • LPGRR029, Modification of Time-Of-Use Schedule Approval Process (Vote)

 

L. Starr

10:45 a.m.

 

6.

Reliability and Operations Subcommittee Report

  • NOGRR018, Synchronization of OGRR204, Hotline Technology Update (Vote)
  • NOGRR019, Synchronization of OGRR206, Black Start Satellite Phones (Vote)
  • Wind Workshop Follow-Up Items

R. Jones

11:05 a.m.

 

7.

Wholesale Market Subcommittee Report

  • PRR743, TCR Transition to CRR (Vote)
  • Revised WMS Procedures (Vote)
  • CSC and CRE Analysis Update
  • Wind Workshop Follow-Up Items 

B. Belk

11:25 a.m.

 

 

Lunch

 

 

11:50 a.m.

 

8.

Texas Nodal Implementation

  • TPTF Report
    • Approval of TPTF Milestone Completion (Vote):
      • MIS Business Requirements for Notices, Notifications, Alarms and Alerts
      • EMS-MMS MOTE Conceptual System Design
    • ERCOT Report
      • Program Update 

 

J. Mickey

 

 J. Sullivan

 

1:00 p.m.

 

 

9.

Operations and Planning Reports

  • ERCOT Recommendation for CRE Modifications (Possible Vote)
  • AEP Presidio Transmission Project (Possible Vote)

 

 

B. Garza

J. Teixeira

2:00 p.m.

 

10.

Retail Market Subcommittee Report

  • Mass Transition Update

 

J. Troutman

2:50 p.m.

 

11.

Other Business

 

M. Dreyfus

3:10 p.m.

 

 

Adjourn

 

M. Dreyfus

3:30 p.m.

 

Key Documents