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ELECTRIC RELIABILITY COUNCIL OF TEXAS- TAC Meeting - Thursday, October 6, 2011
9:30 a.m. CT ERCOT Austin
7620 Metro Center Dr.
Austin, TX Find Key Documents at the bottom of posted agenda here
 1-2. Antitrust Admonition - B. Jones 9:30 a.m. 2. ERCOT Board Update - K. Ogelman
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3. Approval of Draft September 1, 2011 TAC Meeting Minutes (Vote) - B. Jones
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4. Protocol Revision Subcommittee Report - S. Morris Nodal Protocol Revision Requests (NPRRs) (Vote): - NPRR395, CRR Auction Offer Award Disclosure
- NPRR398, Changes to Resource Category Minimum-Energy Generic Heat Rates
- NPRR399, Updates to Protocol Sections Related to Settlements and Billing
- NPRR400, Eliminate Unsecured Credit for CRR Auctions and for Future Credit Exposure and Eliminate Netting of FCE with CCE -- Urgent
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5. Impact Assessment for Parking Deck NPRRs (Vote): - T. Anderson- NPRR181, FIP Definition Revision
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6. Revision Requests Tabled at TAC (Vote): - B. Jones- NPRR340, Introduction and Definition of Duration-Limited Resources (formerly "Unannounced HSL Test for Duration-Limited Resources") -- Urgent
- NOGRR074, Clarified Responsible Entities for Reporting Sabotage Information to NERC
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SC. Discussion of Items for Subcommittees
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7. ERCOT Appeal of PRS Rejection of NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour (Vote) - B. Jones
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8. Holistic Approach to Congestion Irresolvable by SCED (Vote) - B. Jones
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ETWG. Comments Regarding ETWG Presentation
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9. Reliability and Operations Subcommittee Report * - K. Donohoo- NOGRR067, Review and Analysis of Turbine Speed Governor Performance (Vote)
- NOGRR076, Synchronization with NPRR298 and New Format for Black Start Plans (Vote)
- NOGRR077, Synchronization with NPRR379, EILS Dispatch Sequence and Performance Criteria Upgrades (Vote)
- PGRR009, New Planning Guide Section 6.8, Resource Registration Procedures (Vote)
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10. Commercial Operations Subcommittee Report* - D. McKeever
No Discussion
11. Retail Market Subcommittee Report* - K. Patrick
No Discussion
12a. ERCOT Operations, Planning, and IT Report - Transmission Element Naming Convention Document (Vote) - J. Teixeira
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12b. 2011 - 2012 Ancillary Service Methodology (Vote) - D. Maggio
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12c. Commodity Exchange Act Exemption Update - M. Ruane
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12d. Wide Area Network Management Fee Report - B. Lathrop
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13. Annual TAC and TAC Subcommittee Structure Review (Vote) - B. Jones- Revised TAC Procedures (Possible Vote)
No Discussion
14. Wholesale Market Subcommittee Report* - E. Goff- Load Resources in SCED Settlement (Possible Vote)
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15. Other Business - B. Jones- 2012 TAC Meeting Schedule
- Future Agenda Items
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