MIS LOG IN

TAC Meeting

March 30, 2007
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 512.225.7280
Dial-In Code: 1261
Agenda
1. Antitrust Admonition M. Dreyfus 9:30 a.m.
2. Approval of the Draft March 8, 2007 TAC Meeting Minutes (Vote)* M. Dreyfus 9:35 a.m.
3. ERCOT Board Update*
  • PRR691, Nodal Implementation Surcharge Verifiable Costs (Vote)*
 M. Dreyfus 9:45 a.m.
4. Compliance Report
  • Q&A on SCE Performance and Monitoring*
 L. Grimm 10:00 a.m.
5. Operations and Planning Reports
  • ERCOT System Planning Report:
    • Long Term System Assessment for the ERCOT Region*
 D. Woodfin 10:10 a.m.
6. Protocol Revisions Subcommittee Report *
  • Protocol Revision Requests:
    • PRR705, Emergency Interruptible Load Service (EILS) - Interim Option - URGENT (Vote)*
    • PRR706, Provisional Qualification for Ancillary Services (Vote)*
    • PRR707, Prioritization and Timing of Transactions Based Upon PRR672 Collaborative Analysis and Retry Process for 814_20s (Vote)*
    • PRR708, Data Provided by ERCOT to TDSPs (Vote)*
  • PRS Action Item Updates:
    • Alternative Funding Mechanisms for the ERO/TRE Fee
 K. Gresham 10:30 a.m.
7. Joint WMS/ROS EILS TF Discussion M. Dreyfus 11:15 a.m.
8. Commercial Operations Subcommittee Report*
  • LPGRR018, Default Residential Profile Segment and Clean Up of Valid Profile IDs Tab (Vote)*
 L. Starr 11:45 a.m.
Lunch 12:00 p.m.
9. Retail Market Subcommittee Report*
  • MORO CART Financial Overview
  • Update on Increased Number of On-Site Generation Requests
 B. Gross 12:30 p.m.
  • ERCOT Service Availability Update
 A. Smallwood
10. Reliability and Operations Subcommittee Report *
  • Nodal Non-Spinning Reserve Service Deployment Procedure (Vote)*
 S. Nelson 1:00 p.m.
11. Wholesale Market Subcommittee Report*
  • GATF Results Update (Possible Vote)
  • RTTF Update
 B. Belk 1:45 p.m.
12. Texas Nodal Implementation 2:15 p.m.
  • TPTF Report*
    • Approval of TPTF Milestone Completion:
      • SCADA Requirements (Vote)*
      • Wind Power Forecasting Requirements (Vote)*
      • Voltage Support Requirements (Vote)*
      • State Estimator Requirements (Vote)*
      • Outage Evaluation Requirements (Vote)*
      • Network Security and Stability Analysis (NSSA) Requirements (Vote)*
      • Load Forecasting Requirements (Vote)*
      • Data Models Requirements (Vote)*
      • Dynamic Ratings Requirements (Vote)*
      • Energy Management System Requirements (Vote)*
      • Forced Outage Detection Requirements (Vote)*
      • Generation Subsystem Requirements (Vote)*
 T. Doggett
  • ERCOT Report*
    • Program Update
 J. Sullivan
13. Other Business M. Dreyfus 3:15 p.m.
Adjourn M. Dreyfus 3:30 p.m.

Scheduled tac Meetings

Key Documents

01. Agenda TAC Meeting 20070330
Mar 22, 2007 - doc - 105 KB
03. 2007 3-21 Report to BOD
Mar 21, 2007 - ppt - 88.5 KB
03. 691PRR-10 Board Action Report 032107
Mar 28, 2007 - doc - 438 KB
04. 070330 TAC Compliance Presentation
Mar 23, 2007 - ppt - 173.5 KB
05. 2006 Planning Studies TAC briefing
Mar 30, 2007 - ppt - 1.7 MB
06. 033007 TAC - PRR Materials.v2
Mar 29, 2007 - zip - 367.2 KB
06. 705PRR-14 PRS Recommendation Report 032207
Mar 28, 2007 - doc - 376.5 KB
06. 705PRR-15 ERCOT Impact Analysis 032707
Mar 27, 2007 - doc - 61.5 KB
06. 705PRR-16 ERCOT Staff Comments 032807
Mar 28, 2007 - doc - 410 KB
06. 706PRR-03_Impact_Analysis_022807
Mar 23, 2007 - doc - 43.5 KB
06. 706PRR-04 PRS Recommendation Report 032207
Mar 23, 2007 - doc - 153.5 KB
06. 707PRR-06 Revised CBA 021507
Mar 23, 2007 - xls - 140 KB
06. 707PRR-08 PRS Recommendation Report 032207
Mar 23, 2007 - doc - 118 KB
06. 707PRR-10 RMS Leadership Comments 032907
Mar 29, 2007 - doc - 101.5 KB
06. 707PRR-11 Revised IA 032907
Mar 29, 2007 - doc - 67.5 KB
06. 708PRR-05 Impact Analysis 030207
Mar 23, 2007 - doc - 49.5 KB
06. 708PRR-06 PRS Recommendation Report 032207
Mar 23, 2007 - doc - 91 KB
06. PRS Memo to 033007 TAC
Mar 23, 2007 - doc - 92.5 KB
06. PRS_TAC_Report 3 30 07
Mar 28, 2007 - ppt - 147.5 KB
08. 033007 TAC - LPGRR Materials
Mar 23, 2007 - zip - 270.8 KB
08. 3.30.07_COPS_Report
Mar 26, 2007 - ppt - 362.5 KB
09. ERCOT Retail SLA Reporting Incident Log
Mar 29, 2007 - xls - 105.5 KB
09. Retail SLA Reporting
Mar 29, 2007 - ppt - 477 KB
09. RMS Update to TAC 03302007
Mar 23, 2007 - ppt - 584.5 KB
09. Service Availability Metrics February 2007 for RMS
Mar 22, 2007 - ppt - 550.5 KB
10. Draft Nodal Non-Spinning Reserve Service Deployment Procedur
Mar 23, 2007 - doc - 44.5 KB
10. ROS Report to TAC - March 30, 2007
Mar 29, 2007 - ppt - 583.5 KB
11. Draft GATF Report to TAC - Revision 2
Mar 22, 2007 - doc - 69 KB
11. WMS Report To April 07 TAC
Mar 27, 2007 - ppt - 172 KB
12. EMS v1.0s for TAC
Mar 23, 2007 - zip - 2.3 MB
12. TAC Nodal Update - March 27 2007 final
Mar 28, 2007 - pdf - 1 MB
12. TPTF_TAC_Update_033007rev2
Mar 23, 2007 - ppt - 138.5 KB
12. Update on AE Designation 033007rev1
Mar 30, 2007 - ppt - 91.5 KB
Meeting Materials TAC 20070330.v6
Mar 30, 2007 - zip - 8 MB

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