MIS LOG IN

TAC Meeting

June 07, 2007
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 512-225-7280
Dial-In Code: 7570
Agenda
1. Antitrust Admonition M. Dreyfus 9:30 a.m.
2. Approval of the Draft May 4, 2007 TAC Meeting Minutes (Vote) M. Dreyfus 9:35 a.m.
3. ERCOT Board Update M. Dreyfus 9:45 a.m.
4. Credit Work Group Update M. Davies 10:00 a.m.
5. Protocol Revisions Subcommittee Report
  • Protocol Revision Requests (PRRs):
    • PRR714, Qualification and Periodic Testing of Loads Acting as Resources (LaaRs) (Vote)
    • PRR723, Conform 5.6.6.1 EECP (formally titled "Emergency Interruptible Load Service Formula Correction") - URGENT (Vote)
  • Notice of PRR Withdrawal:
    • PRR719, Texas Regional Entity/NERC/FERC Penalties or Assessments
  • PRS Action Item Updates
 S. Madden 10:20 a.m.
6. ERCOT Project Management Report
  • 2008 Prioritization Update
  • CART Budget Transfer Stakeholder Involvement
  • Enhanced CBA Form Overview
 T. Anderson 10:40 a.m.
7. Retail Market Subcommittee Report
  • RMGRR052, File Naming Convention for Customer Billing Contact Information - URGENT (Vote)
  • RMS Procedures (Vote)
  • Retail Metering Working Group Update
 B. Gross 11:00 a.m.
8. Texas Nodal Implementation 11:20 a.m.
  • TPTF Report
    • Review of Proposed Changes to Nodal Transition Plan (Vote)
    • Approval of TPTF Milestone Completion (Vote):
      • Day-Ahead Market (DAM) Ancillary Services (AS) Settlements Requirements
      • DAM Make-Whole Settlements Requirements
      • Eligibility Process for Settlements Requirements
      • Financial Transfer Requirements
      • AS Real-Time (RT) Settlements Requirements
      • Black Start Services RT Settlements Requirements
      • RT Emergency Operations Settlements Requirements
      • Voltage Support RT Settlements Requirements
      • Average Incremental Energy Cost (AIEC) Settlements Requirements
      • Reliability Unit Commitment (RUC) Settlements Requirements
      • Settlement Invoices Requirements
      • Settlement Statements Requirements
      • MP Registration Requirements
 T. Doggett
  • ERCOT Report
    • Program Update
    • Nodal Change Control Overview
 J. Sullivan
Lunch 12:15 p.m.
9. Out of Merit Dispatch During Alerts D. Jones 12:45 p.m.
10. Commercial Operations Subcommittee Report L. Starr 1:05 p.m.
11. Wholesale Market Subcommittee Report B. Belk 1:25 p.m.
12. TRE Transition Issues
  • TO Registration (Possible Vote)
 A. Gallo 1:45 p.m.
13. Compliance Report 2:05 p.m.
  • Q&A on SCE Performance and Monitoring
 L. Grimm
  • TRE & Organizational Update
 ERCOT
14. Reliability and Operations Subcommittee Report
  • OGRR196, Conformance with PRR705, Emergency Interruptible Load Service (EILS) - URGENT (Vote)
  • Black-Start Study (Possible Vote)
 S. Nelson 2:35 p.m.
15. Operations and Planning Reports 2:55 p.m.
  • Proposed Changes to Ancillary Services Document (Vote)
  • The Affect of Wind Generation on Frequency
  • PRR650, Balancing Energy Price Adjustment Due to Non-Spinning Reserve Service Energy Deployment, Effect on Prices Report
 J. Dumas
J. Dumas
M. Mereness
16. Other Business M. Dreyfus 3:45 p.m.
Adjourn M. Dreyfus 4:00 p.m.

Scheduled tac Meetings

Key Documents

01. Agenda TAC Meeting 20070607 v7
Jun 5, 2007 - doc - 105 KB
02. DRAFT Minutes TAC 20070504
May 31, 2007 - doc - 165.5 KB
04. Credit Working Group TAC Update June 7_07s
Jun 18, 2007 - ppt - 15.5 KB
05. PRS Memo to 060707 TAC
May 31, 2007 - doc - 104.5 KB
05. PRS TAC Report 060707
Jun 7, 2007 - ppt - 332.5 KB
06. 2008_Zonal_Projects_TAC
Jun 5, 2007 - ppt - 111 KB
06. Project Funding Update_v2
May 31, 2007 - ppt - 97 KB
06. TAC June 2007 CBA Update_v2
May 31, 2007 - ppt - 120 KB
07. RMS Procedures COMET Name Change
May 9, 2007 - doc - 318 KB
07. RMS Update to TAC 06072007.v2
Jun 7, 2007 - ppt - 91 KB
08. COMS Requirements v1.1
May 30, 2007 - zip - 8.3 MB
08. ERCOT Nodal Transition Plan Proposed Revisions 032307 LC mod
May 31, 2007 - doc - 286.5 KB
08. TAC Nodal Update - June 7 2007 v 7
Jun 1, 2007 - ppt - 3.5 MB
08. TPTF_TAC_Update_06072007rev1
May 31, 2007 - ppt - 160 KB
09. 2007007 TAC Potomac
Jun 7, 2007 - ppt - 122.5 KB
10. 6.07.07_COPS_Report
Jun 6, 2007 - ppt - 148.5 KB
11. WMS Report To June 07 TAC
Jun 6, 2007 - ppt - 159.5 KB
12. TAC NERC Registration Presentation FINAL
Jun 7, 2007 - ppt - 195.5 KB
13. 070607 TAC Compliance Presentation1
Jun 1, 2007 - ppt - 210.5 KB
13. TRE Org Chart - 05.23.07
May 23, 2007 - vsd - 211 KB
13. TRE Review
May 30, 2007 - zip - 118.8 KB
14. ROS Report to TAC - June 7, 2007
Jun 6, 2007 - ppt - 1.6 MB
15. 2007-2008_Methodologies_for_Determining_Ancillary_Service
May 30, 2007 - doc - 249.5 KB
15. Ancillary Service Methodology
May 30, 2007 - ppt - 103.5 KB
15. PRR650_Affect_on_Prices
May 30, 2007 - ppt - 118.5 KB
15. Wind vs Freq Presentation
May 29, 2007 - ppt - 779.5 KB
XRR Materials for TAC 20070607
May 31, 2007 - zip - 131.7 KB
Meeting Materials TAC 20070607.v8
Jun 7, 2007 - zip - 15.2 MB

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