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ELECTRIC RELIABILITY COUNCIL OF TEXAS

- TAC Committee Meeting -

Thursday, February 3, 2011
9:30 a.m.

Room 206, ERCOT Austin
7620 Metro Center Drive
Austin, TX


1. Antitrust Admonition - K. Ögelman

    2. ERCOT Board Update - K. Ögelman

    3. Approval of Draft January 6, 2011 TAC Meeting Minutes (Vote) - K. Ögelman

    4. Confirmation of 2011 Subcommittee Leadership (Vote) - K. Ögelman

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5. Protocol Revisions Subcommittee Report - S. Morris

Nodal Protocol Revision Requests (NPRRs) (Vote):

  • NPRR283, Clarification of PCRR Allocation Eligibility
  • NPRR289, Clarify Use of Raise/Lower Block Status Telemetry
  • NPRR296, Remove Posting Requirement for the Annual Planning Model for the CRR Auction
  • NPRR297, Add Administrative NPRR Process to Nodal Protocols
  • NPRR305, Timeline for Calculating the Value of X – Urgent


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6. Impact Assessment for Parking Deck Item: NPRR285, Generation Resource Base Point Deviation Charge Corrections (Vote) - K. Ögelman

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7. Reliability and Operations Subcommittee Report - K. Donohoo

  • NOGRR044, Clarification of a PSS In-Service (Vote)
  • NOGRR052, Conductor/Transformer Facility Rating (Vote
  • NOGRR057, Daily Report Containing Loss of Generation Greater than 450 MW – Urgent (Vote)
  • Planning Go-Live Recommendation (Possible Vote)


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8. Revision Requests Tabled at TAC - K. Ögelman

  • SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models - Urgent (Vote)


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9. Commercial Operations Subcommittee Report - D. McKeever

  • Request for Withdrawal: COPMGRR023, Creating Section 6, Commercial System Model and Subsection 8.3 Settlement Detail – Urgent (Vote)


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10. ERCOT Operations, Planning, and IT Report - J. Dumas

  • CRR Auction Update
  • Day Ahead Market Update


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11. 2011 TAC Goals (Possible Vote) - K. Ögelman

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12. Retail Market Subcommittee Report - K. Patrick

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13. Nodal Advisory Task Force Report - D. Blackburn

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14. Wholesale Market Subcommittee Report - E. Goff

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15. Market Information System (MIS) User Group Report - J. Ashbaugh

[view discussion of item 15] - [send item as eclip]

16. Other Business

  • Future Agenda Items - K. Ögelman


[view discussion of item 16] - [send item as eclip]


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