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TAC Meeting

May 07, 2009
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: Full Speaking Code: 18194331  // Listen Only Code: 88363061

Agenda

1.

Antitrust Admonition

M. Bruce

9:30 a.m.

2.

ERCOT Board Update

M. Bruce

9:35 a.m.

3.

Approval of Draft April 9, 2009 TAC Meeting Minutes (Vote)

M. Bruce

9:50 a.m.

4.

Protocol Revisions Subcommittee Report

  • Protocol Revision Request (PRR) (Vote):
    • PRR796, Resource Plan Performance Metric
    • PRR800, QSE Day Ahead Metric-Urgent
    • PRR802, TCR Transition to CRR Refund Revision
  • Nodal Protocol Revision Request (NPRR) (Vote):
    • NPRR157, Extending Black Start Service Bid Timeline
    • NPRR163, Removal of Late Fee Language
    • NPRR166, Timing for Required Black Start Unit Load Carrying Test
    • NPRR167, Options for Filing Verifiable Costs: QSEs or Resources
  • Nodal Parking Deck Discussion (Possible Vote)

K. Gresham

 

 

 

 

 

  

 

9:55 a.m.

 

5.

Texas Nodal Implementation

  • ERCOT Program Update
    • Go-Live Update for Single-Entry Model
    • Posting of Network Operations Model
  • Stakeholder Engagement in Nodal Project (Possible Vote)

 

M. Cleary

M. Mereness
M. Mereness

M. Bruce

10:45 a.m.

 

 

 

Lunch

 

12:00 p.m.

 

6.

Regional Planning Group Charter Revisions (Vote)

K. Donohoo/
B. Clemenhagen

12:30 p.m.

 

7.

Update: NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT

K. Donohoo/
B. Clemenhagen

1:30 p.m.

 

 

8.

Reliability and Operations Subcommittee Report

K. Donohoo

2:00 p.m.

 

9.

Wholesale Market Subcommittee Report

  • PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment: Implementation Issues  (Possible Vote)

B. Clemenhagen

2:10 p.m.

 

 

10.

Retail Market Subcommittee Report: Questions Only

K. Scott

2:40 p.m.

 

11.

Commercial Operations Subcommittee Report

C. Moore

2:50 p.m.

 

12.

Texas Regional Entity Report

V. Barry

3:00 p.m.

 

13.

Operations and Planning Reports

  • Getting to Know ERCOT System Planning

 

D. Woodfin

3:30 p.m.

 

14.

Other Business

  • Future Agenda Items

 

3:50 p.m.

 

 

Adjourn

M. Bruce

4:00 p.m.

 

Scheduled tac Meetings

Key Documents

Jul 20, 2009 - doc - 160 KB
Apr 30, 2009 - doc - 116 KB
Apr 30, 2009 - doc - 260 KB
Apr 30, 2009 - pdf - 29.7 KB
Apr 30, 2009 - doc - 184.5 KB
May 7, 2009 - doc - 47.5 KB
May 7, 2009 - xls - 212 KB
Apr 30, 2009 - doc - 34.5 KB
Apr 30, 2009 - zip - 283.3 KB
May 7, 2009 - ppt - 202 KB
Apr 30, 2009 - ppt - 305 KB
Apr 30, 2009 - ppt - 279 KB
May 6, 2009 - ppt - 398 KB
May 6, 2009 - ppt - 780 KB
May 6, 2009 - ppt - 37.5 KB
May 6, 2009 - ppt - 789 KB
May 6, 2009 - ppt - 175.5 KB
Apr 16, 2009 - ppt - 428.5 KB
May 8, 2009 - ppt - 665.5 KB
May 8, 2009 - zip - 3.1 MB

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

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