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
NOGRR245NPRR1170NPRR1179NPRR1188NPRR1193NPRR1195NPRR1206NPRR1207NPRR1208NPRR1211OBDRR046PGRR105PGRR109RMGRR179SCR825SMOGRR027
Agenda 26 items
- 1. Antitrust Admonition — Suzy Clifton · 9:30 a.m.
- 2. Membership Introductions — Suzy Clifton · 9:35 a.m.
- 3. Election of 2024 TAC Chair and Vice Chair Vote — Suzy Clifton · 9:40 a.m.
-
4.
Approval of TAC Meeting Minutes December 4, 2023 Vote
— TAC Chair
· 9:50 a.m.
- 4 Draft Minutes Tac 20231204 · Meeting Minutes
- 5. Meeting Updates December 14th PUCT Meeting December 18th/19th Board Meeting January 18th PUCT Meeting — TAC Chair · 9:55 a.m.
- 6. Confirmation of 2024 Subcommittee/SubGroup Leadership Vote — TAC Chair · 10:00 a.m.
- 7. 2024 TAC Goals Vote — TAC Chair · 10:05 a.m.
- 8. Review of ERCOT Market Impact Statements/Opinions and IMM Opinions — Ann Boren/ IMM · 10:15 a.m.
- 9. PRS Report NPRR1170, Capturing Natural Gas Delivery Information for Natural Gas Generation Resources NPRR1179, Fuel Purchase Requirements for Resources Submitting RUC Fuel Costs – URGENT NPRR1195, Resource Entity Metering Facilities Maintenance NPRR1206, Revisions to QSE Operations and Termination Requirements, and Elimination of Providing Certain Market Participant Principal Information NPRR1207, Incidental Disclosure of Protected Information and ECEII During ERCOT Control Room Tours NPRR1208, Creation of Invoice Report NPRR1211, Move OBD to Section 22 – Methodology for Setting Maximum Shadow Prices for Network and Power Balance Constraints SCR825, ERCOT Voice Communications Aggregation Vote — Diana Coleman · 10:20 a.m.
- 10. Revision Requests Tabled at TAC NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements – URGENT NPRR1193, Related to SMOGRR027, Move OBD to Settlement Metering Operating Guide – EPS Metering Design Proposal OBDRR046, Related to NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources PGRR105, Deliverability Criteria for DC Tie Imports Vote — TAC Chair · 10:40 a.m.
- 11. RMS Report RMGRR179, TDSP Temporary Emergency Electric Energy Facility (TEEEF) Deployment Transactional Processing – URGENT Vote — Debbie McKeever · 11:10 a.m.
- 12. ROS Report PGRR109, Dynamic Model Review Process Improvement for Inverter-Based Resource (IBR) Modification Vote — Alex Miller · 11:25 a.m.
- 13. WMS Report — Eric Blakey · 11:40 a.m.
-
14.
Credit Finance Sub Group (CFSG) Report
— CFSG Chair
· 11:55 a.m.
- 14 Tac Cfsg 22jan2024 · Committee Report
- 15. Large Flexible Load Task Force (LFLTF) Report — Bill Blevins · 12:10 p.m.
- 16. RTC+B Task Force Report — Matt Mereness · 12:25 p.m.
- 17. ERCOT Reports · 12:40 p.m.
- Annual RUC Reporting Requirement (Protocol Section 5.8) — Ryan King
- ADER Pilot Project – Phase 1 Report and Phase 2 Governing Document — Dave Maggio
- Proposed NPRR – Market Restart Approval Process Modifications — Jon Levine
- TNMP Pecos County Transmission Improvement Project Vote — Robert Golen
- 18. Other Business · 1:10 p.m.
- ERCOT Board/Stakeholder Engagement — Ann Boren
- Working Group/Task Force Meeting Management/Agendas — TAC Chair
-
19.
Combo Ballot Vote
— TAC Chair
· 1:15 p.m.
- 2024 TAC Combined Ballot 20240124 · Revision Request Ballot
- Adjourn · 1:20 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NPRR1170 NPRR1179 NPRR1195 NPRR1206 NPRR1207 NPRR1208 NPRR1211 PGRR109 RMGRR179 SCR825 | Motion Passes | 30 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Tac 20240124 | Meeting Minutes | docx | Mar 13 '24 |
| Agenda Tac 20240124 Final | Meeting Agenda | doc | Jan 17 '24 |
| 17 Ercot Reports | zip | Jan 23 '24 | |
| Revision Request Summary 012424 Tac Rev1 | Committee Report | pptx | Jan 24 '24 |