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TAC Meeting

August 05, 2010
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: 353 193 058

Agenda

1.

Antitrust Admonition

B. Jones

9:30 a.m.

2.

ERCOT Board Update

  • PRR846, Deadlines for Initiating Alternative Dispute Resolution (Vote)
  • NPRR213, Deadlines for Initiating Alternative Dispute Resolution (Vote)
  • PRR847, Additional Exemptions for Uninstructed Resource Charge (Vote)
  • Board Instruction on No Votes
  • Board Assignment: Committee Structure Review

B. Jones

9:35 a.m.

3.

Approval of Draft July TAC Meeting Minutes (Vote)

  • July 1, 2010
  • July 20, 2010

B. Jones

9:55 a.m.

4.

Nodal Advisory Task Force Report*

D. Blackburn

10:00 a.m.

5.

Texas Nodal Implementation

  • ERCOT Program Update

o   Network Operations Model Update

o   Market Cut-Over Overview

    • Congestion Revenue Right (CRR) Go-Live Decision (Vote)
    • Outage Scheduler Go-Live Decision (Vote)

o   Market Readiness

 

J. Iacobucci

K. Ragsdale

 

 

 

 

B. McElfresh

10:30 a.m.

 

Lunch

 

12:30 p.m.

6.

Commercial Operations Subcommittee Report*

  • COPMGRR018, Updates to References of IDR and/or IDR Meter in the Commercial Operations Market Guide Due to the Proposed Definition of IDR Meter in PRR845 (Vote)
  • COPMGRR020, Creating Subsection 10.3, Unregistered Distributed Generation Reports (Vote)
  • COPMGRR021, Market Participant Market Notice Process (Vote)

D. McKeever

1:00 p.m.

7.

Protocol Revisions Subcommittee Report

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

o   NPRR218, Resolution of Alignment Item A71 - Add Protocol Description of the Power Balance Penalty Factor used in the SCED

o   NPRR228, Resolution of Alignment Items A2, A80, A83 and A93 - As-Built Treatment and Settlement of Combined Cycle Generation Resources in ERCOT Market Systems

o   NPRR233, Clarifying Method of Enforcing CRR Auction Limitation on Market Submissions

o   NPRR236, Resolution of Alignment Item A83 partially, A86, A87 partially, A88 partially, and A142 - Clarify Default Actions for Missing Data and Range of Valid Data Entries for Energy Offers

o   NPRR237, Resolution of Alignment Items A22, A143, A148, A153, A160  and A169 Clarification of NERC Reliability Standards and MIS Posting Requirements

o   NPRR242, Synchronization of Nodal Protocols with PRR792

o   NPRR245, Protocol Synchronization and As-Built Clarification for RUC Shortfall Calculation Notice of Rejection of SCR741, Multi-Day Scheduling Capability

  • Notice of Rejected Revision Requests

o   NPRR216, Allow ERCOT Option to Cancel Commitments Previously Issued Through RUC

S. Morris

 

 

 

 

 

 

 

 

 

1:15 p.m.

8.

Revision Requests Tabled at TAC (Vote):

  • NPRR209, Data Posting Changes to Comply with P.U.C. Subst. R. 25.505

B. Jones

2:00 p.m.

9.

Reliability and Operations Subcommittee Report *

  • NOGRR034, Rescind Telemetry Performance Calculation Exclusions  (Vote)
  • NOGRR038, Synchronization with OGRR243, Disturbance Monitoring Requirements Clarification (Vote)
  • Revised ROS Procedures (Vote)

K. Donohoo

2:20 p.m.

 

10.

Retail Market Subcommittee Report*

  • CMGRR011, Revisions for Texas Nodal Market Implementation and Synchronization with PRR821 (Vote)

K. Patrick

2:40 p.m.

11.

Renewable Technology Working Group Report*

  • Q2-2010 Texas Renewable Implementation Plan (TRIP) (Vote)

H. Daniels

3:00 p.m.

 

12.

ERCOT Operations, Planning, and IT Report

  • Houston Import Project (Possible Vote)

 

W. Lasher

3:20 p.m.

 

13.

Wholesale Market Subcommittee Report*

  • Revised WMS Procedures (Vote)

J. Bevill

3:40 p.m.

 

14.

Other Business

  • Future Agenda Items

B. Jones

 

4:00 p.m.

 

 

Adjourn

B. Jones

4:00 p.m.

 

Scheduled tac Meetings

Key Documents

Aug 13, 2010 - xls - 131.5 KB
Sep 2, 2010 - doc - 164.5 KB
Jul 29, 2010 - doc - 109.5 KB
Jul 29, 2010 - zip - 207.4 KB
Jul 30, 2010 - doc - 163 KB
Jul 27, 2010 - doc - 103.5 KB
Jul 30, 2010 - ppt - 4.7 MB
Aug 4, 2010 - ppt - 455 KB
Jul 29, 2010 - zip - 208.9 KB
Aug 4, 2010 - ppt - 713 KB
Jul 29, 2010 - zip - 564 KB
Jul 29, 2010 - zip - 312.5 KB
Jul 29, 2010 - zip - 66.4 KB
Jul 29, 2010 - doc - 270.5 KB
Jul 29, 2010 - zip - 126.3 KB
Jul 29, 2010 - ppt - 152 KB
Jul 30, 2010 - doc - 156.5 KB
Jul 30, 2010 - ppt - 296 KB
Jul 29, 2010 - ppt - 983.5 KB
Jul 30, 2010 - ppt - 1.2 MB
Jul 23, 2010 - doc - 277 KB
Aug 4, 2010 - zip - 5.9 MB

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