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TAC Meeting

November 29, 2007
09:30 AM - 04:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 512-225-7280
Dial-In Code: 5655

Agenda
    November 29, 2007      
1. Antitrust Admonition   M. Dreyfus 9:30am  
2. Approval of the Draft November 1, 2007 TAC Meeting Minutes (Vote) M. Dreyfus 9:35am
3. ERCOT Board Update M. Bruce 9:40am
4.

Protocol Revisions Subcommittee Report

  • Protocol Revision Request (PRR) (Vote):
    • PRR738, Remove Old Versions of Standard Form Agreements
    • PRR741, Revision of Digital Certificate Procedures -- URGENT
    • PRR746, Revisions to EILS Provisions to Conform to Amended P.U.C. Subst. R. 25.507- URGENT
    • PRR717, EILS Disputes and Resettlements
  • Nodal Protocol Revision Request (NPRR) (Vote):
    • NPRR076, Synchronization of Emergency Electric Curtailment Plan (EECP) Event Realignment
    • NPRR081, Automatic Voltage Regulator (AVR) Status
    • NPRR082, Section 8, Performance Monitoring and Compliance, Revisions to Monitoring and Qualification Tests
    • NPRR083, Remove Real-Time Energy Charge for a BLT from List of Real-Time Charge Types
K. Gresham  9:50am
5.

Texas Nodal Implementation

  • TPTF Report
    • PRR727, Process for Transition to Nodal Market Protocol Provisions (Vote)
    • Approval of TPTF Milestone Completion (Vote):
      • Congestion Revenue Right (CRR) Requirements
    • Nodal Readiness Metrics (Vote):
      • CRR2, Develop TCR to CRR Transition Plan
      • CRR3, Operation of Monthly CRR Auction and Allocation
      • CRR4, Implement TCR to CRR Transition Plan
      • CRR5, Operation of Annual CRR Auction and Allocation
      • EMO1, Network Security Analysis & Transmission Constraint Management
      • EMO2, Verify Voltage Support Functionality
      • EMO5, Verify ACE Performance
      • EMO6, QSE Response to Dispatch
      • EMO7, Verify Load Forecast Accuracy
      • EMO10, Network Operations Model and SE Performance
      • EMO11, Operating Personnel and Facilities Readiness
      • MO4, Verify SCED Execution Quality
  • ERCOT Report
    • Program Update
    • Vendor Update

T. Doggett

 

 

 

 

 

 

 

 

 

 

 

 

 

J. Sullivan

10:30am
6. Commercial Operations Subcommittee Report
  • LPGRR028, Load Profiling Guide Clean Up, Corrections and Update (Vote)
L. Starr  11:30am
7. Retail Market Subcommittee Report 

B. Gross

11:50am
8. Reliability and Operations Subcommittee Report S. Nelson 12:10pm
  Lunch   12:30pm
9. Texas Regional Entity Report L. Grimm 1:00pm
10. Operations and Planning Reports   1:15pm
11. Other Business
  • Distributed Generation Task Force Update
M. Dreyfus
L. Jones 
1:20pm
12. Wholesale Market Subcommittee Report*
  • CRE Revision: Trading House to Lake Creek (Vote)
  • Balancing EILS and Extra Reserve Task Force Report (Vote)
B. Belk 1:30pm
  *If necessary, the Balancing EILS and Extra Reserve discussion will be continued to Friday, November 30, 2007.       
  Recess   4:30pm

Scheduled tac Meetings

Key Documents

Nov 16, 2007 - doc - 107.5 KB
Jan 4, 2008 - doc - 179 KB
Nov 28, 2007 - doc - 168.5 KB
Nov 28, 2007 - ppt - 154.5 KB
Nov 20, 2007 - zip - 990 KB
Nov 28, 2007 - xls - 87 KB
Nov 28, 2007 - doc - 59.5 KB
Nov 19, 2007 - zip - 118.9 KB
Nov 21, 2007 - ppt - 3.4 MB
Nov 27, 2007 - ppt - 398 KB
Nov 19, 2007 - ppt - 131 KB
Nov 30, 2007 - ppt - 98.5 KB
Nov 20, 2007 - ppt - 57.5 KB
Nov 28, 2007 - ppt - 504.5 KB
Nov 20, 2007 - ppt - 277 KB
Nov 27, 2007 - ppt - 34.5 KB
Nov 30, 2007 - ppt - 76.5 KB
Nov 28, 2007 - doc - 991 KB
Nov 28, 2007 - ppt - 471.5 KB
Nov 30, 2007 - pdf - 4 MB
Nov 27, 2007 - pdf - 164.2 KB
Nov 30, 2007 - zip - 10.7 MB

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