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TAC Meeting

December 03, 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 November 5, 2009 TAC Meeting Minutes (Vote)

M. Bruce

9:45 a.m.

4.

Texas Nodal Implementation

  • ERCOT Program Update
    • Status
    • Market Participant Readiness

 

 

J. Iacobucci

V. Gates

9:50 a.m.

5.

Nodal Advisory Task Force Report*

D. Blackburn

10:50 a.m.

6.

Protocol Revisions Subcommittee Report

  • Protocol Revision Request (PRR) (Vote):
    • PRR832, Deletion of Schedule Control Error (SCR) Posting Requirement
    • PRR833, Primary Frequency Response Requirement from Existing WGRs
    • PRR839, Revised Resource Category Generic Fuel Costs - Urgent
    • PRR840, Update Trading Hub Conversion for 2010 Congestion Zones - Urgent
  • Nodal Protocol Revision Requests (NPRRs) for Parking Deck Consideration (Vote):
    • NPRR153, Generation Resource Fixed Quantity Block
    • NPRR164, Resubmitting Ancillary Service Offers in SASM
    • NPRR169, Clarify the Calculation and Posting of LMPs for the Load Zone and LMPs for each Hub

    • **See also NPRR146 in Agenda Item 7 below**

S. Morris

 

 

 

 

 

 

 

 

 

11:00 a.m.

7.

Revision Requests Tabled at TAC (Vote):

  • NPRR196, Synchronization of Nodal Protocols with PRR827, Find Transaction and Find ESI ID Functions on the MIS
  • NPRR146, ICCP Telemetry Information Submittals
  • NPRR091, Scarcity Pricing and Mitigated Offer Cap During the Period Commencing on the Nodal Market Implementation Date and Continuing for a Total of 45 Days

M. Bruce

11:50 a.m.

 

Lunch

 

12:00 p.m.

8.

Reliability and Operations Subcommittee Report *

  • OGRR226, Generation Resource Response Time Requirement (Vote)
  • OGRR237, Clarify the WGR Voltage Ride-Through Requirement Urgent (Vote)

R. Keetch

12:45 p.m.

 

9.

Commercial Operations Subcommittee Report*

  • Revised COPS Procedures (Vote)

C. Moore

1:00 p.m.

 

10.

Retail Market Subcommittee Report*

  • RMGRR081, Texas New Mexico Power Updates to Processes and Contact Information (Vote)

K. Patrick

1:15 p.m.

 

11.

Wholesale Market Subcommittee Report*

B. Clemenhagen

1:30 p.m.

 

12.

Texas Regional Entity Report

V. Barry

1:45 p.m.

 

13.

Other Business

  • Possible Webcast of Stakeholder Committees
  • Future Agenda Items
    • CREZ Communication Policy
    • 2009 Accomplishments and 2010 Goals

M. Bruce

2:05 p.m.

 

 

Adjourn

M. Bruce

2:30 p.m.

 

Scheduled tac Meetings

Key Documents

Jan 6, 2010 - doc - 172.5 KB
Nov 25, 2009 - doc - 97 KB
Nov 25, 2009 - doc - 230 KB
Dec 3, 2009 - ppt - 7.8 MB
Nov 24, 2009 - ppt - 750.5 KB
Dec 2, 2009 - zip - 408.5 KB
Nov 24, 2009 - zip - 141.4 KB
Nov 24, 2009 - zip - 92.8 KB
Nov 25, 2009 - doc - 43 KB
Nov 23, 2009 - ppt - 115 KB
Nov 24, 2009 - zip - 49.8 KB
Nov 30, 2009 - ppt - 94 KB
Dec 2, 2009 - ppt - 1 MB
Dec 3, 2009 - pdf - 439.2 KB

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

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