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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

[view discussion of item 1-2] - [send item as eclip]

3. Approval of Draft September 1, 2011 TAC Meeting Minutes (Vote) - B. Jones

[view discussion of item 3] - [send item as eclip]

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


[view discussion of item 4] - [send item as eclip]
[view discussion of item 4] - [send item as eclip]

5. Impact Assessment for Parking Deck NPRRs (Vote): - T. Anderson

  • NPRR181, FIP Definition Revision


[view discussion of item 5] - [send item as eclip]

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


[view discussion of item 6] - [send item as eclip]

SC. Discussion of Items for Subcommittees

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

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

[view discussion of item 7] - [send item as eclip]

8. Holistic Approach to Congestion Irresolvable by SCED (Vote) - B. Jones

[view discussion of item 8] - [send item as eclip]
[view discussion of item 8] - [send item as eclip]
[view discussion of item 8] - [send item as eclip]

ETWG. Comments Regarding ETWG Presentation

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

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)


[view discussion of item 9] - [send item as eclip]

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



[view discussion of item 12c] - [send item as eclip]

12d.

  • Wide Area Network Management Fee Report - B. Lathrop

    [view discussion of item 12d] - [send item as eclip]

    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)


    [view discussion of item 14] - [send item as eclip]

    15. Other Business - B. Jones

    • 2012 TAC Meeting Schedule
    • Future Agenda Items


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


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