Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
LPGRR032NPRR097NPRR135NPRR161PRR775PRR776PRR784PRR785PRR786PRR791PRR793PRR794PRR795PRR798PRR799RMGRR070RMGRR071
Agenda 21 items
- 1. Antitrust Admonition — M. Bruce · 9:30 a.m.
-
2.
ERCOT Board Update Nodal Update Risks to Schedule and Budget Role of TPTF Reconfiguration of the Nodal Stakeholder Process Prioritization of Wind Issues Ancillary Services Cost Allocation Remand of RPG Charter and Procedures issue Vote
— M. Bruce K. Gresham
· 9:35 a.m.
- 02. Reconfiguring Nodal Stakeholder Participation Presentation 0 · Stakeholder Presentation
- 02. TAC MOTION ON TPTF · Committee Report
-
3.
Approval of Draft January 8, 2009 TAC Meeting Minutes Vote
— M. Bruce
· 10:15 a.m.
- 03. DRAFT Minutes TAC 20090108 · Meeting Minutes
- 4. Change of Date for April 2009 TAC Meeting April 9, 2009 Vote — M. Bruce · 10:20 a.m.
-
5.
Confirmation of 2009 Subcommittee Chairs/Vice Chairs Vote
— M. Bruce
· 10:25 a.m.
- 05. 2009 TAC Subcommittee Leadership · Staff Report
- 6. 2009 TAC Goals — M. Bruce · 10:30 a.m.
-
7.
Protocol Revisions Subcommittee Report Protocol Revision Request (PRR): PRR784, Delete Use of Boundary Generation Resources to Resolve CRE Congestion PRR785, Timing for Required Black Start Unit Load Carrying Test PRR786, Modifications to EILS Settlement PRR793, WGR QSE Scheduling Metric - URGENT PRR794, Meteorological Data Required from QSEs Representing Wind-powered Generation Resources - URGENT PRR795, 90-Day Transmission Outage Scheduling Timeline URGENT PRR798, Update Trading Hub Conversion URGENT PRR799, ERCOT CEO Approval of NPRRs and SCRs Prior to Posting on MIS URGENT Nodal Protocol Revision Request (NPRR): NPRR135, Deletion of UFE Analysis Zone Language NPRR161, Clarification of Establishing Decision-Making Authority of Managed Capacity Vote
— K. Gresham
· 11:00 a.m.
- 07. PRS Report
- 07. PRS_TAC_Report 02 05 09 Final r1 · Committee Report
-
8.
Tabled PRRs: PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment Urgent PRR791, Shortage Pricing Mechanism Urgent Vote
— L. Gurley
· 12:00 p.m.
- 08. 2009 TAC Vote.20090205.Motion to Table 776 and 791 · Revision Request Ballot
- 08. 2009 TAC Vote.20090205.Option 1 · Revision Request Ballot
- 08. 2009 TAC Vote.20090205.Option 3 · Revision Request Ballot
- 08. PRR 776 Discussion-TAC Meeting 2009-02-05 · Stakeholder Presentation
- 08. Tabled PRRs
- Lunch · 12:45 p.m.
-
9.
Renewable Technologies Working Group
— H. Durrwachter
· 1:15 p.m.
- 09. RTWG Master Issues List 01-29-09 · Project Documents
- 09. RTWG Report to TAC 02-05-2009 · Committee Report
-
10.
Reliability and Operations Subcommittee Report OGRR213, Synchronization with PRR775, Change the name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA) Critical Infrastructure Protection Working Group (CIPWG) Study of LaaR Capability for Current Responsive Reserve Service Level Vote
— K. Donohoo T. Hudson
· 1:30 p.m. .
- 10. 2008_LaaRs_Study_Draft01-01-09 · Staff Report
- 10. CIPWG Charter.Approved ROS 20081211 · Legal filings and governance
- 10. ERCOTROSReportToTAC02052009 · Committee Report
- 10. ROS Report
-
11.
Retail Market Subcommittee Report RMGRR070, Ad Hoc Retail Market Conference Calls RMGRR071, Process Change for Review of Impact Analysis on Point to Point Transactions or Processes Between CRs and TDSPs That Have No Impact to ERCOT Vote
— K. Patrick
· 2:15 p.m. .
- 11. RMS Report
- 11. RMS Update to TAC 02052009 · Committee Report
-
12.
Wholesale Market Subcommittee Report ERCOT Methodologies for Determining Ancillary Service Document Vote
— B. Clemenhagen J. Dumas
· 2:30 p.m.
- 12. ERCOT Methodologies for Determining Ancillary Service Requir · Staff Report
- 12. WMS Report to TAC 022009 · Committee Report
-
13.
Commercial Operations Subcommittee Report LPGRR032, Profile Decision Tree Changes for Advanced Meters Vote
— C. Moore
· 3:15 p.m.
- 13. COPS Report.v2
- 13. COPS_Update_to_TAC_02.05.09 · Committee Report
-
14.
Texas Nodal Implementation Nodal Schedule ERCOT Program Update TPTF Report MP-21 Wind Telemetry Update Vote
— T. Doggett J. MickeyM. Mereness
· 3:30 p.m.
- 14. Integrated_Schedule_Development TAC_FINALv1.0 · Project Documents
- 14. nodal_program_schedule_vote_tptf_012609_corrected_020509 · Revision Request Ballot
- 14. nodal_schedule_action_mod_items_v12_tptf
- 14. nodal_schedule_action_Mod_items_v12_tptf_by_category · Project Documents
- 14. TAC_Nodal Program Update_020509_FINALv1.1 · Project Documents
- 14. tptf_tac_update_020509_v2 · Committee Report
- 15. Operations and Planning Reports — J. Teixeira · 4:15 p.m.
-
16.
ERCOT Web Site Posting Procedure
— D. Goodman
· 4:30 p.m.
- 16. Websites Posting Standard · Official Guides and Manuals
-
17.
Texas Regional Entity Report
— V. Barry
· 4:40 p.m.
- 17. 2009.02.05 TRE TAC Presentation · Staff Report
-
18.
NERC Committee Structure Presentation
— K. Saathoff / L. Grimm
· 5:00 p.m.
- 18. NERC Membership · Stakeholder Presentation
- 19. Other Business NOGRR on Compliance Standards (Related to NPRR097) Future Agenda Items — I. Flores · 5:15 p.m.
- Adjourn — M. Bruce · 5:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | PRR776 PRR791 | — | 18 | 11 | 1 | xls |
| TAC | Motion Fails | 20 | 10 | 0 | xls | |
| TAC | — | 22 | 4 | 4 | xls | |
| TAC | Motion Carries | 6 | 0 | 0 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20090205 | Meeting Minutes | doc | Jul 20 '09 |
| 01. Agenda TAC 20090205 | Meeting Agenda | doc | Jan 29 '09 |
| Meeting Materials TAC 20090205 | zip | Feb 9 '09 |