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TAC Meeting

July 07, 2011
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 1.888.894.0587
Dial-In Code: 248 528

Agenda

1.

Antitrust Admonition

B. Jones

9:30 a.m.

2.

ERCOT Board Update

  • NPRR312, Clarification of QSE Requirements for Split Generation Resources Urgent (Vote)

B. Jones

9:35 a.m.

3.

Approval of Draft June 2, 2011 TAC Meeting Minutes (Vote)

B. Jones

9:50 a.m.

4.

Protocol Revisions Subcommittee Report

  • Nodal Protocol Revision Requests (NPRRs) (Vote):

o   NPRR299, Remove Requirement for ERCOT Board Approval of PUCT, IMM, and FERC Required Reports

o   NPRR313, Updating the Term Resource Plan to Current Operating Plan/Availability Plan (formerly Updating the Term Resource Plan to Current Operating Plan)

o   NPRR348, Generation Resource Start-Up and Shut-Down Process

o   NPRR355, Adjust the Calculation of the Real-Time Settlement Point Price for a Load Zone

o   NPRR356, EEA Changes Related to Dispatch Instructions and BLTs

o   NPRR359, Monthly TDSP Load Report

o   NPRR361, Real-Time Wind Power Production Data Transparency

o   NPRR362, Changes to PRC Calculation

o   NPRR376, CRR Volume Limitation Enhancements Urgent

o   NPRR387, Hydro RRS Deployment Under Frequency Relay Set Point Urgent

  • Notice of PRS Rejections

o   NPRR309, Providing STWPF to QSEs Contractually Affiliated with WGR

o   NPRR351, Calculate and Post Projected Non-Binding LMPs for the Next 15 Minutes

o   NPRR363, Revision to EEA Level 2B ERCOT Requirements During the EILS VDI

o   NPRR367, Shaping of PTP Options Taken to Real-Time to Match Forecasted Load Urgent

o   NPRR368, Clarification of the Purpose of Point-to-Point Options Urgent

o   NPRR378, Posting of the ERCOT Short-Term Load Forecast and the Aggregated HDL and LDL Used in SCED

S. Morris

9:55 a.m.

5.

2012 Project Prioritization List (Vote)

T. Anderson

10:55 a.m.

6.

Impact Assessment for Parking Deck NPRRs (Possible Vote):

  • NPRR222, Half-Hour Start Unit RUC Clawback
  • NPRR241, Aggregate Incremental Liability (AIL) Calculation and Credit Reports Publish Corrections
  • NPRR256, Sync with PRR787, Add Non-Compliance Language to QSE Performance Standards
  • NPRR258, Sync with PRR824 and PRR833 and Additional Clarifications

T. Anderson

11:55 a.m.

 

Lunch

 

12:15 p.m.

7.

Revision Requests Tabled at TAC *

  • NPRR340, Introduction and Definition of Duration-Limited Resources (formerly Unannounced HSL Test for Duration-Limited Resources) Urgent

B. Jones

1:00 p.m.

8.

Reliability and Operations Subcommittee Report *

  • NOGRR058, Deletion of Section 5, Planning (Vote)
  • NOGRR063, Additional Method for Submitting Back-up Control Plans (Vote)
  • NOGRR064, QSE Acknowledgement of VSS Dispatch Instructions (Vote)
  • NOGRR066, ERCOT WAN Connection Termination Requirement (Vote)
  • NOGRR068, Hydro-Responsive Reserve- Urgent (Vote)
  • PGRR005, New Planning Guide Section 4, Planning Criteria (formerly New Planning Guide Section 5, Planning Criteria) (Vote)

K. Donohoo

1:30 p.m.

9.

Wholesale Market Subcommittee Report*

  • SCR766, Load Zone Price Distributed by ICCP (Vote)
  • Quarterly Emerging Technologies Integration Plan (Vote)
  • Day Ahead Market Collateral Parameters Process (Vote)
  • Holistic Approach to Congestion Irresolvable by SCED

E. Goff

1:50 p.m.

10.

Commercial Operations Subcommittee Report*

D. McKeever

2:10 p.m.

11.

Retail Market Subcommittee Report*

K. Patrick

2:20 p.m.

12.

ERCOT Operations, Planning, and IT Report

  • Commodity Exchange Act Exemption Issue

 

  • Phase 1 Department of Energy Long-Term Study Report

 

M. Ruane/

C. Yager

W. Lasher

 

2:30 p.m.

13.

Other Business

  • Future Agenda Items
    • Annual TAC and TAC Subcommittee Structure Review

B. Jones

3:00 p.m.

 

Adjourn

B. Jones

3:05 p.m.

 

Scheduled tac Meetings

Key Documents

Aug 5, 2011 - doc - 145.5 KB
Jun 30, 2011 - doc - 98.5 KB
Jun 30, 2011 - zip - 167.3 KB
Jun 30, 2011 - doc - 159 KB
Jul 6, 2011 - ppt - 438.5 KB
Jul 6, 2011 - zip - 985.2 KB
Jun 30, 2011 - ppt - 1.2 MB
Jul 5, 2011 - zip - 449.5 KB
Jul 5, 2011 - zip - 175 KB
Jul 6, 2011 - zip - 341.8 KB
Jun 30, 2011 - doc - 151 KB
Jun 30, 2011 - zip - 94.5 KB
Jul 1, 2011 - ppt - 573.5 KB
Jul 6, 2011 - ppt - 89.5 KB
Jul 6, 2011 - zip - 4.1 MB

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

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