Electric Reliability Council of Texas (ERCOT)

TAC Meeting

May 07, 2009
9:30 AM - 4:00 PM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
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 April 9, 2009 TAC Meeting Minutes (Vote)

M. Bruce

9:50 a.m.

4.

Protocol Revisions Subcommittee Report

  • Protocol Revision Request (PRR) (Vote):
    • PRR796, Resource Plan Performance Metric
    • PRR800, QSE Day Ahead Metric-Urgent
    • PRR802, TCR Transition to CRR Refund Revision
  • Nodal Protocol Revision Request (NPRR) (Vote):
    • NPRR157, Extending Black Start Service Bid Timeline
    • NPRR163, Removal of Late Fee Language
    • NPRR166, Timing for Required Black Start Unit Load Carrying Test
    • NPRR167, Options for Filing Verifiable Costs: QSEs or Resources
  • Nodal Parking Deck Discussion (Possible Vote)

K. Gresham

 

 

 

 

 

  

 

9:55 a.m.

 

5.

Texas Nodal Implementation

  • ERCOT Program Update
    • Go-Live Update for Single-Entry Model
    • Posting of Network Operations Model
  • Stakeholder Engagement in Nodal Project (Possible Vote)

 

M. Cleary

M. Mereness
M. Mereness

M. Bruce

10:45 a.m.

 

 

 

Lunch

 

12:00 p.m.

 

6.

Regional Planning Group Charter Revisions (Vote)

K. Donohoo/
B. Clemenhagen

12:30 p.m.

 

7.

Update: NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT

K. Donohoo/
B. Clemenhagen

1:30 p.m.

 

 

8.

Reliability and Operations Subcommittee Report

K. Donohoo

2:00 p.m.

 

9.

Wholesale Market Subcommittee Report

  • PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment: Implementation Issues  (Possible Vote)

B. Clemenhagen

2:10 p.m.

 

 

10.

Retail Market Subcommittee Report: Questions Only

K. Scott

2:40 p.m.

 

11.

Commercial Operations Subcommittee Report

C. Moore

2:50 p.m.

 

12.

Texas Regional Entity Report

V. Barry

3:00 p.m.

 

13.

Operations and Planning Reports

  • Getting to Know ERCOT System Planning

 

D. Woodfin

3:30 p.m.

 

14.

Other Business

  • Future Agenda Items

 

3:50 p.m.

 

 

Adjourn

M. Bruce

4:00 p.m.

 

Future Meetings

Key Documents


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