technical advisory committee
DESCRIPTION
Technical Advisory Committee. Presentation to the ERCOT Board of Directors June 16, 2009. 3 PRRs for Board approval 3 NPRRs for Board approval 2 OGRRs approved 3 RMGRRs approved 1 COPMGRR approved PUCT Quarterly Renewables Report Draft Texas Renewables Integration Plan - PowerPoint PPT PresentationTRANSCRIPT
Technical Technical Advisory Advisory
CommitteeCommitteePresentation to the Presentation to the
ERCOT Board of DirectorsERCOT Board of Directors
June 16, 2009June 16, 2009
TAC Report SummaryTAC Report Summary• 3 PRRs for Board approval3 PRRs for Board approval• 3 NPRRs for Board approval3 NPRRs for Board approval• 2 OGRRs approved2 OGRRs approved• 3 RMGRRs approved3 RMGRRs approved• 1 COPMGRR approved1 COPMGRR approved• PUCT Quarterly Renewables ReportPUCT Quarterly Renewables Report• Draft Texas Renewables Integration Draft Texas Renewables Integration
PlanPlan• Update: ERCOT Planning CharterUpdate: ERCOT Planning Charter• Preview: July, August, Sept. Board Preview: July, August, Sept. Board
meetingsmeetings
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Protocol Revision RequestsProtocol Revision RequestsPRR 796PRR 796 Resource Plan Performance Resource Plan Performance
Metrics RevisionMetrics Revision
PRR 802PRR 802 Transmission Congestion Rights Transmission Congestion Rights (TCR) to Congestion Revenue Rights (TCR) to Congestion Revenue Rights (CRR) Refund Revision(CRR) Refund Revision
PRR 809PRR 809 Out of Merit Capacity (OOMC) Out of Merit Capacity (OOMC) Startup Costs Clarification and Startup Costs Clarification and Modification – URGENT Modification – URGENT
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PRR 796PRR 796 – Resource Plan Performance – Resource Plan Performance Metrics RevisionMetrics Revision
PurposePurpose
(FPL Energy)(FPL Energy)Provides that ERCOT shall determine a QSEs Provides that ERCOT shall determine a QSEs Resource Plan Performance under normal Resource Plan Performance under normal operating conditions by removing periods of operating conditions by removing periods of abnormal or unusual events and which does not abnormal or unusual events and which does not have a passing scorehave a passing score
BenefitBenefit Allows scoring flexibility when metric violations Allows scoring flexibility when metric violations are caused by Forced Outagesare caused by Forced Outages
Market ImpactMarket Impact N/AN/A
System ChangeSystem Change NoNo N/AN/A
AssumptionsAssumptions N/AN/A
TAC VoteTAC Vote TAC unanimously recommended approval; all TAC unanimously recommended approval; all Market Segments were presentMarket Segments were present
Effective DateEffective Date July 1, 2009July 1, 2009
PRR 796PRR 796 – Resource Plan Performance – Resource Plan Performance Metrics RevisionMetrics Revision
Item ReviewedItem Reviewed DescriptionDescriptionNoNoImpactImpact
Credit Credit Monitoring/Monitoring/LiabilityLiability
BudgetBudget
StaffingStaffing
Computer SystemsComputer Systems
Business FunctionsBusiness Functions
Grid OperationsGrid Operations
ImpactImpact
PRR 802PRR 802 – TCR Transition to CRR Refund – TCR Transition to CRR Refund RevisionRevision
PurposePurpose
(ERCOT)(ERCOT)Provides flexibility in the event monthly Provides flexibility in the event monthly Transmission Congestion Rights (TCRs) are Transmission Congestion Rights (TCRs) are awarded and require refund for the subsequent awarded and require refund for the subsequent month after Nodal Go-Livemonth after Nodal Go-Live
BenefitBenefit Transparency of TCR to CRR transition activitiesTransparency of TCR to CRR transition activities
Market ImpactMarket Impact N/AN/A
System ChangeSystem Change NoNo N/AN/A
AssumptionsAssumptions N/AN/A
TAC VoteTAC Vote TAC unanimously recommended approval; all TAC unanimously recommended approval; all Market Segments were presentMarket Segments were present
Effective DateEffective Date July 1, 2009July 1, 2009
PRR 802PRR 802 – TCR Transition to CRR Refund – TCR Transition to CRR Refund RevisionRevision
Item ReviewedItem Reviewed DescriptionDescriptionNoNoImpactImpact
Credit Credit Monitoring/Monitoring/LiabilityLiability
BudgetBudget
StaffingStaffing
Computer SystemsComputer Systems
Business FunctionsBusiness Functions
Grid OperationsGrid Operations
ImpactImpact
PRR 809 PRR 809 – OOMC Startup Costs – OOMC Startup Costs Clarification and Modification - Clarification and Modification - URGENTURGENT
PurposePurpose
(ERCOT)(ERCOT)Modifies Section 6.8.2.2 to explicitly state the Modifies Section 6.8.2.2 to explicitly state the criteria currently used to determine eligibility for criteria currently used to determine eligibility for Out of Merit Capacity (OOMC) startup costs, as Out of Merit Capacity (OOMC) startup costs, as well as clawback of startup costs and also well as clawback of startup costs and also incorporates ‘max zero’ logic into the settlement incorporates ‘max zero’ logic into the settlement formula that calculates the price for the startup formula that calculates the price for the startup costscosts
BenefitBenefit Provides clarity of the settlement rules, and a Provides clarity of the settlement rules, and a reduction of settlement and billing disputes.reduction of settlement and billing disputes.
Market ImpactMarket Impact N/AN/A
System ChangeSystem Change NoNo N/AN/A
AssumptionsAssumptions N/AN/A
TAC VoteTAC Vote TAC unanimously recommended approval; all TAC unanimously recommended approval; all Market Segments were presentMarket Segments were present
Effective DateEffective Date July 1, 2009July 1, 2009
PRR 809 PRR 809 – OOMC Startup Costs – OOMC Startup Costs Clarification and Modification - Clarification and Modification - URGENTURGENT
ERCOT often receives settlement and billing ERCOT often receives settlement and billing disputes regarding eligibility for OOMC startup disputes regarding eligibility for OOMC startup costs and the associated clawback. These costs and the associated clawback. These settlement and billing disputes are mainly a settlement and billing disputes are mainly a result of a lack of understanding of the criteria result of a lack of understanding of the criteria used to determine startup and clawback used to determine startup and clawback eligibility. The criteria are currently reflected in eligibility. The criteria are currently reflected in the Charge Matrix posted on ERCOT’s website, the Charge Matrix posted on ERCOT’s website, but not in the ERCOT Protocols. Updating the but not in the ERCOT Protocols. Updating the Protocols to reflect the criteria documented in Protocols to reflect the criteria documented in the Charge Matrix as well as the settlement the Charge Matrix as well as the settlement practice for the clawback will provide the clarity practice for the clawback will provide the clarity needed to avoid such future settlement and needed to avoid such future settlement and billing disputes.billing disputes.
PRR 809 PRR 809 – OOMC Startup Costs – OOMC Startup Costs Clarification and Modification - Clarification and Modification - URGENTURGENT
ERCOT also receives settlement and billing ERCOT also receives settlement and billing disputes and questions pertaining to the disputes and questions pertaining to the implementation of the “max zero” logic on the implementation of the “max zero” logic on the OOMC startup cost formula (PSOOMC startup cost formula (PSuiui). PRR 676 ). PRR 676 (RPRS Solution with Nodal RUC-Type (RPRS Solution with Nodal RUC-Type Procurement and Cost Allocation), which was Procurement and Cost Allocation), which was approved by the ERCOT Board on 09/19/06, approved by the ERCOT Board on 09/19/06, included this logic. However, Replacement included this logic. However, Replacement Reserve Service (RPRS) settlement was the main Reserve Service (RPRS) settlement was the main focus of PRR 676 and following a market focus of PRR 676 and following a market participant appeal the PUCT ruled the PRR participant appeal the PUCT ruled the PRR should not be implemented. ERCOT reintroduced should not be implemented. ERCOT reintroduced the “max zero” logic in PRR 809 since it was the “max zero” logic in PRR 809 since it was collateral damage in the PRR 676 decision and collateral damage in the PRR 676 decision and the market had previously reached agreement the market had previously reached agreement that Generation Resources should not be charged that Generation Resources should not be charged for providing OOMC Service.for providing OOMC Service.
PRR 809 PRR 809 – OOMC Startup Costs – OOMC Startup Costs Clarification and Modification - Clarification and Modification -
URGENTURGENT
Item ReviewedItem Reviewed DescriptionDescriptionNoNoImpactImpact
Credit Credit Monitoring/Monitoring/LiabilityLiability
BudgetBudget
StaffingStaffing
Computer SystemsComputer Systems
Business FunctionsBusiness Functions
Grid OperationsGrid Operations
ImpactImpact
Credit Review is PendingCredit Review is Pending
Nodal Protocol Revision Nodal Protocol Revision RequestsRequests
NPRR 141NPRR 141 Transmission Service Provider Transmission Service Provider (TSP) Energy Storage for Reliability(TSP) Energy Storage for Reliability
NPRR 172NPRR 172 Synchronization of Section 15 with Synchronization of Section 15 with PRR 782 Cleanup and Corrections to PRR 782 Cleanup and Corrections to Terminology and Transaction Timings in Terminology and Transaction Timings in Protocol Section 15, Customer RegistrationProtocol Section 15, Customer Registration
NPRR 173NPRR 173 Reduce the Minimum Quantity for Reduce the Minimum Quantity for Ancillary Services OffersAncillary Services Offers
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NPRR 141 NPRR 141 – TSP Energy Storage for – TSP Energy Storage for Reliability (formerly TSP and/or DSP Reliability (formerly TSP and/or DSP
Energy Storage for Reliability)Energy Storage for Reliability)PurposePurpose
(ERCOT)(ERCOT)Clarifies that metering of energy flows from TSP Clarifies that metering of energy flows from TSP owned battery storage technology is not required owned battery storage technology is not required for Settlement. This is limited to the Presidio for Settlement. This is limited to the Presidio substation Facilities. substation Facilities.
BenefitBenefit Provides additional technology to address Provides additional technology to address reliability needs. Provides near-term solutions to reliability needs. Provides near-term solutions to support Loads, while permanent solutions can be support Loads, while permanent solutions can be put in place. put in place.
Market ImpactMarket Impact N/AN/A
System ChangeSystem Change NoNo N/AN/A
AssumptionsAssumptions N/AN/A
TAC VoteTAC Vote TAC unanimously recommended approval; all TAC unanimously recommended approval; all Market Segments were presentMarket Segments were present
CEO CEO DeterminationDetermination
Necessary prior to the Texas Nodal Market Necessary prior to the Texas Nodal Market Implementation DateImplementation Date
NPRR 141 NPRR 141 – TSP Energy Storage for – TSP Energy Storage for Reliability (formerly TSP and/or DSP Reliability (formerly TSP and/or DSP
Energy Storage for Reliability)Energy Storage for Reliability)
Item ReviewedItem Reviewed DescriptionDescriptionNoNoImpactImpact
Credit Credit Monitoring/Monitoring/LiabilityLiability
BudgetBudget
StaffingStaffing
Computer SystemsComputer Systems
Business FunctionsBusiness Functions
Grid OperationsGrid Operations
ImpactImpact
Credit Review is PendingCredit Review is Pending
NPRR 172 NPRR 172 – Synchronization of Section 15 – Synchronization of Section 15 with PRR782, Clean-Up and Corrections to with PRR782, Clean-Up and Corrections to Terminology and Transaction Timings in Terminology and Transaction Timings in
Protocol Section 15, Customer Protocol Section 15, Customer RegistrationRegistration
PurposePurpose
(Texas SET)(Texas SET)Corrects and clarifies the transaction timing Corrects and clarifies the transaction timing descriptions to make them consistent with descriptions to make them consistent with current processes outlined in Section 15 of the current processes outlined in Section 15 of the Zonal ProtocolsZonal Protocols
BenefitBenefit Clarifies market processes.Clarifies market processes.
Market ImpactMarket Impact N/AN/A
System ChangeSystem Change NoNo N/AN/A
AssumptionsAssumptions N/AN/A
TAC VoteTAC Vote TAC unanimously recommended approval; all TAC unanimously recommended approval; all Market Segments were presentMarket Segments were present
CEO CEO DeterminationDetermination
Necessary prior to the Texas Nodal Market Necessary prior to the Texas Nodal Market Implementation DateImplementation Date
NPRR 172 NPRR 172 – Synchronization of Section – Synchronization of Section 15 with PRR782, Clean-Up and 15 with PRR782, Clean-Up and Corrections to Terminology and Corrections to Terminology and
Transaction Timings in Protocol Section Transaction Timings in Protocol Section 15, Customer Registration15, Customer Registration
Item ReviewedItem Reviewed DescriptionDescriptionNoNoImpactImpact
Credit Credit Monitoring/Monitoring/LiabilityLiability
BudgetBudget
StaffingStaffing
Computer SystemsComputer Systems
Business FunctionsBusiness Functions
Grid OperationsGrid Operations
ImpactImpact
Credit Review is PendingCredit Review is Pending
NPRR173NPRR173 – Reduce the Minimum Quantity – Reduce the Minimum Quantity for Ancillary Service Offersfor Ancillary Service Offers
PurposePurpose
(DSWG)(DSWG)Allows Loads acting as Resources (LaaRs) with Allows Loads acting as Resources (LaaRs) with less than one MW that currently participate in less than one MW that currently participate in the zonal Ancillary Service market to participate the zonal Ancillary Service market to participate in the Nodal Ancillary Service market.in the Nodal Ancillary Service market.
BenefitBenefit Increased participation in the Ancillary Service Increased participation in the Ancillary Service marketsmarkets
Market ImpactMarket Impact Potentially lowers overall prices for Ancillary Potentially lowers overall prices for Ancillary ServicesServices
System ChangeSystem Change NoNo N/AN/A
AssumptionsAssumptions N/AN/A
TAC VoteTAC Vote TAC recommended approval with one abstention TAC recommended approval with one abstention from the Independent Generators; all Market from the Independent Generators; all Market Segments were presentSegments were present
CEO CEO DeterminationDetermination
No Opinion on need for go-liveNo Opinion on need for go-live
NPRR173NPRR173 – Reduce the Minimum – Reduce the Minimum Quantity for Ancillary Service OffersQuantity for Ancillary Service Offers
Item ReviewedItem Reviewed DescriptionDescriptionNoNoImpactImpact
Credit Credit Monitoring/Monitoring/LiabilityLiability
BudgetBudget
StaffingStaffing
Computer SystemsComputer Systems
Business FunctionsBusiness Functions
Grid OperationsGrid Operations
ImpactImpact
Credit Review is PendingCredit Review is Pending
Operating Guide RevisionsOperating Guide RevisionsOGRR 218OGRR 218 Revise System Operator Revise System Operator
Training RequirementsTraining Requirements
OGRR 222OGRR 222 Allow Frequency Control Data Allow Frequency Control Data Through ICCP InfrastructureThrough ICCP Infrastructure
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Retail Market Guide Retail Market Guide RevisionsRevisions
RMGRR 072RMGRR 072 Clarification that ESI ID Clarification that ESI ID Count is for Active REP of Record in the Count is for Active REP of Record in the CBCI FileCBCI File
RMGRR 073RMGRR 073 Mass Transition of ESI ID Due Mass Transition of ESI ID Due to Acquisitionto Acquisition
RMGRR 074RMGRR 074 Texas Data Transport Texas Data Transport Working Group and Market Metrics Working Group and Market Metrics Working Group MergerWorking Group Merger
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Commercial Operations Commercial Operations Market Guide RevisionMarket Guide Revision
COPMGRR 011COPMGRR 011 Updates to Include the Updates to Include the Implementation of Project 30007-02 Implementation of Project 30007-02 Website Enhancements for ERCOT Website Enhancements for ERCOT outages.outages.
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PUCT Quarterly Renewables PUCT Quarterly Renewables ReportReport
Second Quarterly Report ready to file at PUCTSecond Quarterly Report ready to file at PUCT Covers 3 months ending April 30Covers 3 months ending April 30 70 MW new wind added during this period70 MW new wind added during this period Wind generation provided 8.2% of all energy in ERCOT Wind generation provided 8.2% of all energy in ERCOT
from Jan. 1 to April 30from Jan. 1 to April 30 48,677 MW of additional wind generation in the 48,677 MW of additional wind generation in the
interconnection study processinterconnection study process 1,150 MW new renewables with signed IAs (wind and 1,150 MW new renewables with signed IAs (wind and
biomass)biomass) 5 new issues identified and added to tracking sheet5 new issues identified and added to tracking sheet 7 issues completed on tracking sheet7 issues completed on tracking sheet 5 PRRs approved or implemented during reporting 5 PRRs approved or implemented during reporting
periodperiod Wind Workshop III scheduled for June 26 – focus on Wind Workshop III scheduled for June 26 – focus on
telemetry requirements and nodal issuestelemetry requirements and nodal issues22
Texas Renewables Texas Renewables Integration PlanIntegration Plan
Policy DriversPolicy Drivers ERCOT-specific implementation activities (CREZ, AMI, ERCOT-specific implementation activities (CREZ, AMI,
etc.)etc.) policy impacts on market expectations / planning needspolicy impacts on market expectations / planning needs
Market DriversMarket Drivers market impacts on market expectations / planning needsmarket impacts on market expectations / planning needs chicken and egg: market rules and new technologieschicken and egg: market rules and new technologies
Technology DriversTechnology Drivers understanding capabilities and limitationsunderstanding capabilities and limitations understanding interrelated nature of various understanding interrelated nature of various
technological applications with operational requirementstechnological applications with operational requirements Resource ConstraintsResource Constraints
budget / Staff availabilitybudget / Staff availability EERM / NodalEERM / Nodal
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Texas Renewables Texas Renewables Integration PlanIntegration Plan
Issues IdentificationIssues Identification operational experienceoperational experience industry engagementindustry engagement
Issues DevelopmentIssues Development workshops, presentationsworkshops, presentations white paperswhite papers
Issues SolutionsIssues Solutions solutions implementation (NPRRs, etc.)solutions implementation (NPRRs, etc.) updating ERCOT systems, models, operational practicesupdating ERCOT systems, models, operational practices accompanying measurements (performance metrics, accompanying measurements (performance metrics,
etc.)etc.) follow-up activitiesfollow-up activities
Issues TrackingIssues Tracking transparencytransparency institutional knowledgeinstitutional knowledge 24
Texas Renewables Texas Renewables Integration PlanIntegration Plan
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Issues Identification
Data Gathering
Technical Education
Solutions Execution
Issues Refinement
and Solutions
Development
Study Development
and Execution
Texas Renewables Texas Renewables Integration PlanIntegration Plan
Next StepsNext Steps July work session with Board for substantive discussionJuly work session with Board for substantive discussion Further TRIP development through 3Q09Further TRIP development through 3Q09
add substantial detail to issues listadd substantial detail to issues list develop quarterly summaries for Board and PUCTdevelop quarterly summaries for Board and PUCT scheduling each required activity / projectscheduling each required activity / project
Version 1 of TRIP presented to Board for approval 4Q09Version 1 of TRIP presented to Board for approval 4Q09
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Update: ERCOT Planning Update: ERCOT Planning CharterCharter
In January, ERCOT Staff presented recommended In January, ERCOT Staff presented recommended changes to the ERCOT Planning Charter. TAC changes to the ERCOT Planning Charter. TAC endorsed the proposed changes.endorsed the proposed changes.
The Board approved the revisions except the The Board approved the revisions except the proposal to exempt transmission projects relating to proposal to exempt transmission projects relating to generation interconnection from ERCOT and RPG generation interconnection from ERCOT and RPG review. Treatment of such facilities was remanded review. Treatment of such facilities was remanded to TAC for further discussion and recommendation.to TAC for further discussion and recommendation.
The current Planning Charter language requires The current Planning Charter language requires generation interconnection projects costing more generation interconnection projects costing more than $15 million or requiring CCNs be reviewed by than $15 million or requiring CCNs be reviewed by the RPG (including ERCOT independent review and the RPG (including ERCOT independent review and Board approval as appropriate).Board approval as appropriate).
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Current Review ProcessCurrent Review Process
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ProposedProject
Is it a “Neutral Project”?
>$50M Capital Cost
n y
n
CCN Required?
y
<$15M Capital Cost?
n
n
y
y
•RPG Review and Comment•ERCOT Independent Review•ERCOT BOD Endorsement
TIER 1
•RPG Review and Comment•ERCOT Independent Review•ERCOT BOD Endorsement
TIER 1
•RPG Review and Comment•ERCOT Independent Review
TIER 2
•RPG Review and Comment•ERCOT Independent Review
TIER 2
•RPG Review and Comment
TIER 3
•RPG Review and Comment
TIER 3
•No ERCOT Review
TIER 4
•No ERCOT Review
TIER 4
Summary of stakeholder Summary of stakeholder discussiondiscussion
Consensus on 2 procedural changes for TSPs to Consensus on 2 procedural changes for TSPs to raise visibility of large generation raise visibility of large generation interconnection projectsinterconnection projects
Require in Generation Interconnection (GI) Require in Generation Interconnection (GI) Procedure that the Lead TSP for the Full Procedure that the Lead TSP for the Full Interconnection Study (FIS) communicates to Interconnection Study (FIS) communicates to other TSPs when the FIS indicates that the direct other TSPs when the FIS indicates that the direct interconnection facilities will cost >$50 million so interconnection facilities will cost >$50 million so that the other TSPs will know to particularly focus that the other TSPs will know to particularly focus on the FIS on the FIS
The Lead TSP for GI FIS will communicate direct The Lead TSP for GI FIS will communicate direct generation interconnection projects >$50 million generation interconnection projects >$50 million out to full RPG (no review by RPG) once generation out to full RPG (no review by RPG) once generation Interconnection Agreement is signedInterconnection Agreement is signed
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Summary of stakeholder Summary of stakeholder discussiondiscussion
Support for ERCOT/RPG Review of interconnection Support for ERCOT/RPG Review of interconnection facilitiesfacilities Commission Staff testimony in Kelson CCN docket expressed need Commission Staff testimony in Kelson CCN docket expressed need
for ERCOT review of these types of CCNsfor ERCOT review of these types of CCNs Increase transparency / awareness of significant projectsIncrease transparency / awareness of significant projects
Concerns with ERCOT/RPG Review of interconnection Concerns with ERCOT/RPG Review of interconnection facilitiesfacilities Reliability impacts are already considered in generation Reliability impacts are already considered in generation
interconnection study processinterconnection study process ERCOT and RPG review of these projects results in stakeholder ERCOT and RPG review of these projects results in stakeholder
judgment on the economic merits of the proposed generationjudgment on the economic merits of the proposed generation Potential for RPG review to delay generation interconnectionPotential for RPG review to delay generation interconnection
Additional considerationsAdditional considerations Open access regime should be preserved in whatever process is Open access regime should be preserved in whatever process is
adoptedadopted Appropriateness of ERCOT role / recognition of ERCOT work loadAppropriateness of ERCOT role / recognition of ERCOT work load
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Planning Charter options Planning Charter options consideredconsidered
Regional Planning Group: no consensusRegional Planning Group: no consensus Reliability and Operations Subcommittee: Reliability and Operations Subcommittee:
recommended Planning Charter language recommended Planning Charter language proposed to the Board in January with the 2 proposed to the Board in January with the 2 procedural changesprocedural changes
Wholesale Market Subcommittee: Agreed with 2 Wholesale Market Subcommittee: Agreed with 2 procedural changes and agreed to revert to procedural changes and agreed to revert to January Planning Charter proposal but evenly January Planning Charter proposal but evenly split whether to add language requiring ERCOT split whether to add language requiring ERCOT and/or RPG review for informational purposes and/or RPG review for informational purposes when proposed direct interconnection facilities when proposed direct interconnection facilities >$25 million or >$50 million>$25 million or >$50 million
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Status of TAC deliberationsStatus of TAC deliberations In addition to other identified issues, TAC discussed In addition to other identified issues, TAC discussed
whether this is a policy determination best made by the whether this is a policy determination best made by the PUCT rather than stakeholders and whether TAC and PUCT rather than stakeholders and whether TAC and the Board might receive policy guidance from the PUCT the Board might receive policy guidance from the PUCT soon through a final order in the Kelson CCN docketsoon through a final order in the Kelson CCN docket
Motion to recommend the January Planning Charter Motion to recommend the January Planning Charter proposal with a requirement ERCOT perform economic proposal with a requirement ERCOT perform economic analysis for facilities >$50 million failed: 17 Yes, 11 No, analysis for facilities >$50 million failed: 17 Yes, 11 No, 2 Abstain2 Abstain
Motion to recommend the January Planning Charter Motion to recommend the January Planning Charter proposal with requirement ERCOT perform economic proposal with requirement ERCOT perform economic analysis for facilities >$25 million when requested by analysis for facilities >$25 million when requested by PUCT Staff failed: 5 Yes, 21 No, 3 AbstainPUCT Staff failed: 5 Yes, 21 No, 3 Abstain
Motion to Table passed on voice vote with 3 abstentionsMotion to Table passed on voice vote with 3 abstentions
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Preview: Future Board Preview: Future Board meetingsmeetings
July: PRR 815 CSC Process ClarificationJuly: PRR 815 CSC Process Clarification Result of PUCT Order in AEP appeal of 2009 CSC Result of PUCT Order in AEP appeal of 2009 CSC
selectionselection Address methodology by which potential CSCs/CREs Address methodology by which potential CSCs/CREs
are studiedare studied Address procedure by which CSCs/CREs are Address procedure by which CSCs/CREs are
recommended and approvedrecommended and approved August: Progress Report - NOGRR 025 August: Progress Report - NOGRR 025
Monitoring Program for QSEs, TSPs, and ERCOTMonitoring Program for QSEs, TSPs, and ERCOT Identify performance metrics, monitoring, and Identify performance metrics, monitoring, and
compliance program necessary for Nodal Go-Livecompliance program necessary for Nodal Go-Live Identify impacts to Nodal implementation projectIdentify impacts to Nodal implementation project
September: 2010 CSC RecommendationSeptember: 2010 CSC Recommendation
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