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Technical Advisory Committee (TAC) Meeting

January 05, 2012
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1.888.894.0587
Dial-In Code: 248 528

Agenda

1.

Antitrust Admonition

B. Jones

9:30 a.m.

2.

ERCOT Board Update

B. Jones

9:35 a.m.

3.

Election of 2012 TAC Chair and Vice-Chair (Vote)

K. Hobbs

9:40 a.m.

4.

Approval of Draft TAC Meeting Minutes (Vote) :

  • November 3, 2011
  • December 1, 2011

TAC Chair

9:50 a.m.

5.

Protocol Revision Subcommittee Report

  • Nodal Protocol Revision Requests (NPRRs) (Vote):

o   NPRR327, State Estimator Data Redaction Methodology

o   NPRR407, Credit Monitoring Credit Parameters Posting Requirements

o   NPRR422, Public DAM Shift Factors

o   NPRR423, Add Voltage Support Requirement for IRRs and Allow Manual Control of Static VAr Devices if Approved by ERCOT

  • Review of Multi-Year Project Priority List

R. Bevill

 

 

 

 

 

 

 

T. Anderson

9:55 a.m.

6.

Revision Requests Tabled at TAC (Vote):

  • NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour
  • PGRR008, New Planning Guide Section 4, Generation Resource Interconnection
  • NPRR408, Clarification of ERCOT Authority to Deny Energization of Non-Compliant Generators

TAC Chair

11:20 a.m.

 

7.

Reliability and Operations Subcommittee Report *

  • NOGRR087, Reinsertion of Network Operations Modeling Requirements Urgent (Vote)

K. Donohoo

11:30 a.m.

 

 

8.

Retail Market Subcommittee Report*

  • RMGRR105, Change to the IDR Meter Requirement Report Due to Inclusion of AMS Meters (Vote)
  • RMGRR106, Clarifies E-mail Process for Safety-Net and Emergency Reconnect Requests and Adds a Spanish Version of the New Occupant Statement (Vote)
  • RMGRR107, Replace TML References with MIS (Vote)

K. Patrick

11:40 a.m.

 

9.

Commercial Operations Subcommittee Report*

  • COPMGRR028, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements (Vote)
  • LPGRR045, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements (Vote)

D. McKeever

11:50 a.m.

.

 

Lunch

 

12:00 p.m.

10.

Wholesale Market Subcommittee Report*

  • TAC Annual Review of Minimum PTP Option Bid Price Per Protocol Section 7.7.1 (Vote)

E. Goff

12:45 p.m.

11.

ERCOT Operations, Planning, and IT Report

  • Commodity Exchange Act Exemption Update
  • Cross Valley RPG Project (Possible Vote)

 

M. Ruane

J. Billo

1:00 p.m.

12.

Draft Scope for Look Ahead SCED Group (Possible Vote)

K. Ögelman

1:40 p.m.

13.

Revised TAC Procedures (Possible Vote)

TAC Chair

2:10 p.m.

14.

Other Business

  • Future Agenda Items

TAC Chair

2:45 p.m.

 

Adjourn

 

3:00 p.m.

 

Scheduled tac Meetings

Key Documents

Feb 2, 2012 - doc - 162 KB
Jan 3, 2012 - doc - 114 KB
Dec 29, 2011 - doc - 154.5 KB
Jan 4, 2012 - doc - 155 KB
Dec 29, 2011 - xls - 463 KB
Jan 3, 2012 - ppt - 274.5 KB
Dec 29, 2011 - zip - 188.9 KB
Dec 29, 2011 - ppt - 608 KB
Dec 29, 2011 - zip - 1.1 MB
Dec 29, 2011 - zip - 81.2 KB
Dec 29, 2011 - zip - 101.8 KB
Jan 4, 2012 - ppt - 251.5 KB
Jan 4, 2012 - ppt - 180.5 KB
Dec 29, 2011 - zip - 62.2 KB
Jan 4, 2012 - ppt - 565.5 KB
Dec 29, 2011 - ppt - 1.4 MB
Dec 21, 2011 - ppt - 254.5 KB
Dec 31, 2011 - doc - 73 KB
Jan 6, 2012 - zip - 3.9 MB

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

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