Meeting · TAC

TAC Meeting

Concluded date 2026-01-21 time 09:30 committee TAC ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B

VirtualWebEx / Teams

Dial-in877-668-4493

Revision Requests On The Agenda

NOGRR264NPRR1235NPRR1304NPRR1305NPRR1311PGRR127PGRR132

Agenda 41 items

1. Antitrust Admonition — Suzy Clifton · 9:30 a.m.
2.
Membership Introductions — Suzy Clifton · 9:35 a.m.
- 2. Membership Intro
3.
Election of 2026 TAC Chair and Vice Chair Vote — Suzy Clifton · 9:40 a.m.
- 3. Chair and VC TAC and Subs Election Process
4. Recognition of TAC Member Tenures — TAC Chair · 9:45 a.m.
5. Approval of TAC Meeting Minutes Vote — TAC Chair · 9:55 a.m.
November 19, 2025
- 5. Draft Minutes TAC 20251119
6. Meeting Updates — TAC Chair · 10:00 a.m.
December Board Update
PUCT Open Meeting Updates
7.
Confirmation of 2026 Subcommittee/Sub Group Leadership Vote — TAC Chair · 10:05 a.m.
- 3. Chair and VC TAC and Subs Election Process
- 7. Subcommittee Leadership
8.
Review of Revision Request Summary/ERCOT Market Impact Statement/Opinions — Ann Boren/IMM · 10:10 a.m.
- 8. Revision Request Summary
9. PRS Report Vote — Diana Coleman · 10:15 a.m.
NPRR1304, Move OBD to Section 22 – Procedure for Identifying Resource Nodes
- 9. PRS Report
NPRR1305, Move OBD to Section 23 – Counter-Party Credit Application Form
- 9. PRS Report
NPRR1311, Correction to Real-Time Reliability Deployment Price Adders for Ancillary Services under Load Shed for RTC+B – URGENT
- 9. PRS Report
10. Revision Requests Tabled at TAC Vote — TAC Chair · 10:30 a.m.
NOGRR264, Related to NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service (Withdrawal)
- 10. RRs Tabled at TAC
11. RMS Report — John Schatz · 10:35 a.m.
12. ROS Report Vote — Sandeep Borkar · 10:50 a.m.
PGRR127, Addition of Proposed Generation to the Planning Models
- 12. ROS Report
PGRR132, Update to Standard Generation Interconnection Agreement (SGIA) Requirement
- 12. ROS Report
13.
WMS Report — Blake Holt · 11:05 a.m.
- 13. WMS Report
14. Credit Finance Sub Group (CFSG) Report Vote — CFSG Chair · 11:20 a.m.
Approval of CFSG Membership
- 14. CFSG Report
15.
RTC+B Task Force Report — Matt Mereness · 11:35 a.m.
- 15. RTCB Task Force
16. Large Load Issues · 11:50 a.m.
Large Load Working Group (LLWG) Report — Bob Wittmeyer
- 16. Large Load Issues
Large Load Interconnection Status Update — Julie Snitman
- 16. Large Load Issues
Large Load Interconnection Batch Studies — Jeff Billo
- 16. Large Load Issues
Reliability Requirements for Large Loads — Nathan Bigbee
- 16. Large Load Issues
17. ERCOT Reports · 1:20 p.m.
Annual RUC Reporting Requirement (Protocol Section 5.8) — Zhengguo Chu
- 17. ERCOT Reports
RPG Project - 25RPG012 STEC Ammonia Plant Load Project Vote — Prabhu Gnanam
- 17. ERCOT Reports
18. Other Business · 1:40 p.m.
Dashboard Request Form (Market Notice M-A121725-01) — Priyanka Parthasarathy
- 18. Other Business
Board/Stakeholder Engagement Update — Rebecca Zerwas
- 18. Other Business
TAC Strategic Objectives — Ann Boren
- 18. Other Business
Stakeholder Process Workshop
- 18. Other Business
Action Items List Review — TAC Vice Chair
- 18. Other Business
19.
Combo Ballot Vote — TAC Chair · 1:55 p.m.
- 2026 TAC Combined Ballot 20260121 · Revision Request Ballot
Adjourn · 2:00 p.m.

Ballots

Body	RRs	Result	Yes	No	Abstain
TAC	NOGRR264 NPRR1304 NPRR1305 NPRR1311 PGRR127 PGRR132	Motion Passes	28	0	0	xls

Body

RRs

Result

Yes

Abstain

TAC

NOGRR264 NPRR1304 NPRR1305 NPRR1311 PGRR127 PGRR132

Motion Passes

xls

Documents 2

Name	Doc Type	Type	Posted
APPROVED Minutes TAC 20260121	Meeting Minutes	docx	Feb 26 '26
agenda_tac_012126_FINAL	Meeting Agenda	docx	Jan 14 '26

Name

Doc Type

Type

Posted

APPROVED Minutes TAC 20260121

Meeting Minutes

docx

Feb 26 '26

agenda_tac_012126_FINAL

Meeting Agenda

docx

Jan 14 '26