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ELECTRIC RELIABILITY COUNCIL OF TEXAS- TAC Meeting - Thursday, January 5, 2012
9:30 a.m. - 4:00 p.m. CT ERCOT Austin - Rm 206
7620 Metro Center Dr
Austin, TX Key Documents (see below posted agenda at this link)
 1-2. Antitrust Admonition - B. Jones 2. ERCOT Board Update - B. Jones
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3. Election of 2012 TAC Chair and Vice-Chair (Vote) - K. Hobbs
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4. Approval of Draft TAC Meeting Minutes (Vote): - TAC Chair --November 3, 2011
--December 1, 2011
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5a. Protocol Revision Subcommittee Report - R. Bevill Nodal Protocol Revision Requests (NPRRs) (Vote): - NPRR327, State Estimator Data Redaction Methodology
- NPRR407, Credit Monitoring Credit Parameters Posting Requirements
- NPRR422, Public DAM Shift Factors
- NPRR423, Add Voltage Support Requirement for IRRs and Allow Manual Control of Static VAr Devices if Approved by ERCOT
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5b. Review of Multi-Year Project Priority List
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6. Revision Requests Tabled at TAC (Vote): - TAC Chair- NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour
- PGRR008, New Planning Guide Section 4, Generation Resource Interconnection
- NPRR408, Clarification of ERCOT Authority to Deny Energization of Non-Compliant Generators
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7. Reliability and Operations Subcommittee Report * - K. Donohoo- NOGRR087, Reinsertion of Network Operations Modeling Requirements -- Urgent (Vote)
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8. Retail Market Subcommittee Report* - K. Patrick- RMGRR105, Change to the IDR Meter Requirement Report Due to Inclusion of AMS Meters (Vote)
- RMGRR106, Clarifies E-mail Process for Safety-Net and Emergency Reconnect Requests and Adds a Spanish Version of the New Occupant Statement (Vote)
- RMGRR107, Replace TML References with MIS (Vote)
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9. Commercial Operations Subcommittee Report* - D. McKeever- COPMGRR028, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements (Vote)
- LPGRR045, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements (Vote)
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10. Wholesale Market Subcommittee Report* - E. Goff- TAC Annual Review of Minimum PTP Option Bid Price Per Protocol Section 7.7.1 (Vote)
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11-1. ERCOT Operations, Planning, and IT Report- Commodity Exchange Act Exemption Update - M. Ruane
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11-2. - Cross Valley RPG Project (Possible Vote) - J. Billo
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12. Draft Scope for Look Ahead SCED Group (Possible Vote) - K. Ogelman
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13. Revised TAC Procedures (Possible Vote) - TAC Chair
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14. Other Business - TAC Chair Future Agenda Items Adjourn
Includes discussion of future meeting schedules and mothballing procedures.
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