• Public Utility Commission of Texas
• Texas Commission on Environmental Quality
  • Commissioners' Agenda Meetings
  • Commissioners' Work Sessions
  • Advisory/Stakeholder Group and Special Meetings
• Railroad Commission of Texas
• Texas Education Agency - SBOE
• Electric Reliability Council of Texas:
  • Board of Director and Board Committee Meetings
  • Technical Advisory Committee Meetings
  • Archived Videos
  • Search Archive

1-2. 1. Antitrust Admonition - B. Jones 9:30 a.m.

             2. Approval of Draft TAC Meeting Minutes (Vote): - B. Jones

• October 11, 2011
• November 3, 2011

3a1a. Protocol Revision Subcommittee Report

       Nodal Protocol Revision Requests (NPRRs) (Vote):

• NPRR351, SCED Look-Ahead Step 1: Pricing: Calculate Non-Binding Prices and Basepoints for Initial Research into Look-Ahead SCED and allow Consumers to have a Forward Price Projection (formerly "Calculate and Post Projected Non-Binding LMPs for the Next 15 Minutes") -- Urgent
  
  [view discussion of item 3a1a] - [send item as eclip]
  

  3a1b.

• NPRR405, Clarification of DC Tie Load into Operational Systems and Processes
• NPRR408, Clarification of ERCOT Authority to Deny Energization of Non-Compliant Generators
• NPRR413, Oklaunion Exemption Calculation Verification
• NPRR414, UFE Calculation Clarifications
• NPRR415, Inadvertent Interchange and Inadvertent Energy Clarification
• NPRR417, TDSP Submittal of Consumption and Demand Values for AMS ESI IDs
• NPRR426, Standing Non-Spin Deployment in the Operating Hour for Generation Resources Providing On-Line Non-Spin -- Urgent

3a-2.

• NPRR427, Energy Offer Curve Requirements for Generation Resources Assigned Reg-Up and RRS - Urgent
• NPRR428, Energy Offer Curve Requirements for Generation Resources Assigned Non-Spin Responsibility -- Urgent

3b. SCR764, Public Access to Select MIS Dashboards (Vote)

Items 3b and 3c were taken up together.

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

3c. Revised PRS Procedures (Vote)

Items 3b and 3c were taken up together.

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

3d. Review of Multi-Year Project Priority List

No Discussion

4. ERCOT Appeal of PRS Rejection of NPRR418, Reporting of Resource Forced Outages (Vote) - B. Jones

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

5. Revision Requests Tabled at TAC (Vote): - B. Jones

• NOGRR074, Clarified Responsible Entities for Reporting Sabotage Information to NERC
• PGRR008, New Planning Guide Section 4, Generation Resource Interconnection
• NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour

6. Reliability and Operations Subcommittee Report * - K. Donohoo

• NOGRR082, Synchronization with NPRR258 and Alignment of Primary Frequency Response Test Procedures - Urgent (Vote)
• NPRR315, Revision of Responsive Reserve Measure to High Emergency Limit (formerly "Revision of Responsive Reserve Measure to Net Dependable Capability") (Vote)
• Notice of Rejection of PGRR011, Planning Criteria Clarifications and Enhancements to Narrow the Gap Between Operations and Planning

7. Retail Market Subcommittee Report* - K. Patrick

• RMGRR104, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements (Vote)

8. Commercial Operations Subcommittee Report* - D. McKeever

No Discussion

9. Wholesale Market Subcommittee Report* - E. Goff

• TAC Annual Review of Certain Protocol Defined Parameters (Vote):
  • A and M as defined in Protocol Section 7.5.5.3
  • X and Y Parameters to Determine the Auction Clearing Price Exposure as defined in Protocol Section 16.11.4.5
  • Value of q as defined in Protocol Section 3.8.3
• 11/28/11 Special WMS Update -- Look Ahead SCED

10a. ERCOT Operations, Planning, and IT Report

           Commodity Exchange Act Exemption Update - M. Ruane

[view discussion of item 10a] - [send item as eclip]

10b. CDR and Winter Seasonal Assessment- Woodfin

[view discussion of item 10b] - [send item as eclip]

11. Other Business -

• Future Agenda Items