Electric Reliability Council of Texas (ERCOT)

TAC Meeting

October 02, 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

 

M. Dreyfus

9:35 a.m.

3.

Approval of Draft September 4, 2008 TAC Meeting Minutes (Vote)

 

M. Dreyfus

9:55 a.m.

4.

Advanced Metering Updates

  • Advanced Metering Implementation Team Briefing
  • ERCOT Update on ERCOT Analysis of Infrastructure as It Relates to Advanced Metering

 

C. Wright

B. Day

10:00 a.m.

5.

Protocol Revisions Subcommittee Report

  • Protocol Revision Request (PRR) (Vote):
    • PRR769, EECP Media Appeal Change
  • Nodal Protocol Revision Request (NPRR) (Vote):
    • NPRR102, Implementation of PUC Subst. R. 25.505(f), Publication of Resource and Load Information.
    •  NPRR113, Load Resource Type Indicator for Ancillary Service (AS) Trades and Self-Arranged AS
    • NPRR124, Resource Node Updated Definitions
    • NPRR129, Section 15, Synchronization of Zonal Protocols
    • NPRR144, Five RUC Deployments Needed Before Requiring Verifiable Costs

K. Gresham

 

 

 

 

 

 

 

 

 

11:00 a.m.

 

 

6.

Reliability and Operations Subcommittee Report

  • OGRR208, Voltage Ride-Through (VRT) Requirement (Vote)
  • Dynamics Working Group Update on Study of LaaR Capability for Current Response Reserve Service Level
  • Hurricane Ike Review/Update

P. Rocha

11:30 a.m.

 

 

Lunch

 

 

12:15 p.m.

 

 

7.

ERCOT Methodology for Determining Ancillary Service Requirements (Vote)

 

J. Dumas

12:45 p.m.

 

 

8.

Texas Nodal Implementation

  • TPTF Report
    • New/Revised Nodal Readiness Metric (Vote):
      • MP21, Wind Generating Resources ICCP Telemetry
  • ERCOT Report
    • Program Update

 

S. Bridges

 

 

R. Hinsley

1:30 p.m.

 

 

9.

Retail Market Subcommittee Report

  • Confirm RMS Vice-Chair (Vote)

 

B. Gross

2:15 p.m.

 

10.

Texas Regional Entity Report

V. Barry

2:30 p.m.

 

11.

Wholesale Market Subcommittee Report

 

B. Belk

2:50 p.m.

 

12.

Commercial Operations Subcommittee Report

 

L. Starr

3:10 p.m.

 

13.

TASOR TF Update

M. Bruce

3:20 p.m.

 

14.

Operations and Planning Reports

  • Getting to Know ERCOT: Grid Operations Division

 

J. Adams

3:40 p.m.

 

15.

Other Business

  • Review Proposed 2009 TAC Dates

 

M. Dreyfus

K. Hobbs

4:00 p.m.

 

 

Adjourn

 

M. Dreyfus

4:15 p.m.

 

Key Documents