TAC Meeting

September 06, 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: 6536

1. Antitrust Admonition M. Dreyfus 9:30 a.m.
2. Approval of the Draft August 2, 2007 TAC Meeting Minutes (Vote) M. Dreyfus 9:35 a.m.
3. ERCOT Board Update M. Bruce 9:40 a.m.
4. Protocol Revisions Subcommittee Report
  • Protocol Revision Request (PRR):
    • PRR701, Enabling of Stranded Capacity During Alerts - Urgent (Vote)
  • Notice of Nodal Protocol Revision Request (NPRR) Rejection:
    • NPRR079 Opens new browser window, Remove Shift Schedule Posting Requirement
  • Appeals Process (Possible Vote)
K. Gresham 9:50 a.m.
5. Texas Nodal Implementation
  • TPTF Report
    • Proposed Changes to TPTF Charter (Vote)
    • Approval of TPTF Milestone Completion (Vote):
      • Energy Management System (EMS) Network Security and Stability Analysis Requirement Specification v2.0
      • EMS Load Forecasting Requirement Specification v2.0
      • EMS Generation Subsystem Requirements Specification v2.0
      • EMS Energy Management System Requirement Specification v2.0
      • EMS State Estimator Requirement Specification v2.0
      • EMS Wind Power Forecasting Requirement Specification v2.0
      • Congestion Revenue Rights (CRR) Requirements Specification v2.0
      • CRR Conceptual System Design v2.0
    • Nodal Readiness Metrics (Vote):
      • E1, ERCOT Staff Completes Training
      • E6, Develop Nodal Operating Guides
      • E8, ERCOT Staffed for Texas Nodal Operations
      • E9, Develop TN Procedures
      • MP2, QSE with Resources Connectivity to EDS Environment
      • MP3, QSE with Resources Upload of SCED Offers to EDS
      • MP5, ICCP PTP Telemetry Test
      • MP11, MP Registration Activities - RARF
      • MP11, MP Registration Activities - Ancillary Services
      • MP14, MP EDS 2 Trials Participation
      • N1, ERCOT Telemetry Alarm Processing
      • N2, ERCOT Telemetry/ICCP System Failover
  • ERCOT Report
    • Program Update
    • Review of the Telemetry Criteria and State Estimator Performance Standard Documents
    • Nodal Training Update
T. Doggett

J. Sullivan
T. Doggett
T. Hailu
10:10 a.m.
6. Retail Market Subcommittee Report
  • RMGRR058, Layout Modification to Customer Billing Contact Information File (Vote)
  • CMGRR006, Conforming the Competitive Metering Guide to Protocol Section 21 and Other ERCOT Market Guides (Vote)
  • RMS Procedures (Vote)
  • Retail Metering Working Group Update
  • ERCOT Service Availability Update
B. Gross

A. Smallwood
11:20 a.m.
7. Commercial Operations Subcommittee Report
  • LPGRR022, Conforming the Load Profiling Guide to Protocol Section 21 and Other ERCOT Market Guides (Vote)
L. Starr 11:40 a.m.
Lunch 12:00 p.m.
8. Reliability and Operations Subcommittee Report
  • OGRR194, Wording Changes to Make All Parts of Section 7 Consistent (Vote)
  • OGRR197, Conforming Operating Guides to Protocol Section 21 and Other Market Guides (Vote)
  • OGRR198, Firm Load Shed Implementation Time Periods (Vote)
S. Nelson 1:00 p.m.
9. Wholesale Market Subcommittee Report
  • SMOGRR006, Conforming SMOG to the Current Protocols and Other ERCOT Market Guides (Vote)
  • 2008 Commercially Significant Constraint (CSC) Recommendation (Vote)
B. Belk 1:30 p.m.
10. Operations and Planning Reports
  • ERCOT Comments on PRR725, Emergency Interruptible Load Service Formula & Standard Form Correction (Possible Vote)
  • CREZ Update

D. Woodfin
2:00 p.m.
11. Compliance Report
  • Q&A on SCE Performance and Monitoring
  • TRE & Organizational Update
L. Grimm 2:40 p.m.
12. Other Business M. Dreyfus 2:50 p.m.
Adjourn M. Dreyfus 3:00 p.m.

Scheduled tac Meetings

Key Documents

Aug 30, 2007 - doc - 134.5 KB
Oct 5, 2007 - doc - 152.5 KB
Sep 9, 2007 - xls - 117.5 KB
Sep 5, 2007 - zip - 15.4 MB

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