Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rooms A, B and C
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 30 items
- 1. Antitrust Admonition — Suzy Clifton · 9:30 a.m.
-
2.
Membership Introductions
— Suzy Clifton
· 9:35 a.m.
- 2--2023-Segment-Representatives-TAC · Legal filings and governance
-
3.
Election of 2023 TAC Chair and Vice Chair Vote
— Suzy Clifton
· 9:40 a.m.
- 3--2023-TAC-Chair-and-Vice-Chair-Election-Process · Legal filings and governance
- 4. Approval of TAC Meeting Minutes Vote — TAC Chair · 9:55 a.m.
-
December 5, 2022
- 4 Draft Minutes TAC 20221205 · Meeting Minutes
- 5. Meeting Updates — TAC Chair · 10:00 a.m.
- December 15th PUCT Meeting
- December 19th/20th Board Meeting
-
6.
Confirmation of 2023 Subcommittee Leadership Vote
— TAC Chair
· 10:10 a.m.
- 6--2023-TAC-Subcommittee-Leadership · Staff Report
- 7. 2023 TAC Goals and Strategic Initiatives Vote — TAC Chair · 10:15 a.m.
- 8. Formation of Credit Work Group Vote — TAC Chair · 10:25 a.m.
- 9. Review of ERCOT Market Impact Statements/Opinions and IMM Opinions — Ann Boren/ Carrie Bivens · 10:40 a.m.
- 10. PRS Report Vote — Martha Henson · 10:45 a.m.
-
NPRR1144, Station Service Backup Power Metering
- 2023-TAC-NPRR1144-Ballot-20230124 · Revision Request Ballot
- 10---PRS-Report
- NPRR1147, Update and Improve Notification and Evaluation Processes Associated with Reliability Must-Run (RMR)
- NPRR1149, Implementation of Systematic Ancillary Service Failed Quantity Charges
- NPRR1151, Protocol Revision Subcommittee Meeting Requirement
- NPRR1153, ERCOT Fee Schedule Changes
-
11.
RMS Report
— Debbie McKeever
· 11:05 a.m.
- 11--2023-01-24-RMS-UPDATE-TO-TAC-final · Committee Report
- 12. ROS Report Vote — Chase Smith · 11:25 a.m.
- PGRR102, Dynamic Operation Model Improvement
-
13.
WMS Report
— Eric Blakey
· 11:45 a.m.
- 13--WMS-Report-To-TAC---Jan-2023 · Committee Report
- 14. ERCOT Reports · 12:05 p.m.
- December 2022 Winter Storm Recap — ERCOT Staff
- Real-Time Cooptimization (RTC) Update — Matt Mereness
- Annual RUC Reporting Requirement (Protocol Section 5.8) — David Maggio
- FFSS Post-Deployment Report for December 2022
- 15. Other Business · 12:30 p.m.
-
16.
Combo Ballot Vote
— TAC Chair
· 12:40 p.m.
- 2023-TAC-Combo-Ballot-20230124 · Revision Request Ballot
- Adjourn · 12:45 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NPRR1147 NPRR1149 NPRR1151 NPRR1153 PGRR102 | Motion Passes | 30 | 0 | 0 | xls |
| TAC | NPRR1144 | Motion Passes | 29 | 0 | 1 | xls |
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED-Minutes-TAC-20230124- | Meeting Minutes | doc | Mar 6 '23 |
| Agenda-TAC-20230124-FINAL | Meeting Agenda | doc | Jan 17 '23 |