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Revision Requests On The Agenda
NOGRR234NOGRR235NPRR1095NPRR1098NPRR1099NPRR1102NPRR1111NPRR1113NPRR1114OBDRR034OBDRR037OBDRR038PGRR099RMGRR166RMGRR169SCR816SCR817SCR819VCMRR032
Agenda 23 items
- 1. Antitrust Admonition — Suzy Clifton · 9:30 a.m.
-
2.
Election of 2022 TAC Chair and Vice Chair Vote
— Suzy Clifton
· 9:35 a.m.
- 2022 TAC Chair and Vice Chair Election Process · Legal filings and governance
-
3.
Approval of TAC Meeting Minutes November 29, 2021 Vote
— TAC Chair
· 9:40 a.m.
- Draft Minutes TAC 20211129 rt · Meeting Minutes
- Draft Minutes TAC 20211129 · Meeting Minutes
- 4. December 2021 and January 2022 Board Meeting Update — TAC Chair · 9:45 a.m.
-
5.
Confirmation of 2022 Subcommittee Leadership Vote
— TAC Chair
· 10:00 a.m.
- 5. 2022_TAC_Subcommittee_Leadership · Staff Report
- 6. 2022 TAC Goals and Strategic Initiatives Vote — TAC Chair · 10:05 a.m.
- 7. Emergency Conditions Issues List Review Vote — TAC Chair · 10:15 a.m.
-
8.
Review of ERCOT Market Impact Statements and ERCOT Opinions
— Ann Boren
· 10:30 a.m.
- 8. ERCOT Opinions and Market Impacts for 013122 TAC · Staff Report
- 9. PRS Report NPRR1095, Texas SET V5.0 Changes NPRR1098, Direct Current Tie (DC Tie) Reactive Power Capability Requirements NPRR1099, Managing Network Operations Model Resource Nodes NPRR1102, ERCOT Discretion for Adjusting Non-Interval Data Recorder (NIDR) Backcasted Load Profiles NPRR1111, Related to SCR819, Improving IRR Control to Manage GTC Stability Limits – URGENT NPRR1113, Clarification of Regulation-Up Schedule for Controllable Load Resources in Ancillary Service Imbalance – URGENT NPRR1114, Securitization – PURA Subchapter N Uplift Charges – URGENT SCR816, CRR Auction Bid Credit Enhancement SCR817, Related to NPRR1095, MarkeTrak Validation Revisions Aligning with Texas SET V5.0 SCR819, Improving IRR Control to Manage GTC Stability Limits – URGENT Vote — Martha Henson · 10:35 a.m.
- 10. Revision Requests Tabled at TAC OBDRR034, Related to NPRR1099, Managing Network Operations Model Resource Nodes Vote — TAC Chair · 10:55 a.m.
- 11. Other Binding Document Revision Requests OBDRR037, Power Balance Penalty Updates to Align with PUCT Approved High System-Wide Offer Cap OBDRR038, Minimum Contingency Level Updates to Align with PUCT Order Protocol HCAP Parameter Update to Align with PUCT Substantive Rule Changes (Protocol Section 4.4.11(1)) Vote — David Maggio · 11:00 a.m.
- 12. RMS Report RMGRR166, Revising Timing for Switch Hold Extract Availability RMGRR169, Related to NPRR1095, Texas SET V5.0 Changes Vote — Debbie McKeever · 11:20 a.m.
- 13. ROS Report NOGRR234, Related to NPRR1098, Direct Current Tie (DC Tie) Reactive Power Capability Requirements NOGRR235, Combining Grey-boxes and Other Corrections PGRR099, Revise GIM Process to Ensure Compliance with the Lone Star Infrastructure Protection Act Vote — Chase Smith · 11:40 a.m.
- 14. WMS Report VCMRR032, Calculation of Average Running Hours per Start when Determining the Variable O&M for QSGRs Vote — Resmi Surendran · 12:00 p.m.
- 15. ERCOT Reports · 12:20 p.m.
- Annual RUC Reporting Requirement (Protocol Section 5.8) — David Maggio
- Real-Time Co-optimization (RTC) Update — Matt Mereness
- Firm Fuel Supply Service Update — Kenan Ögelman
- ERCOT Emergency Communications Update — Chris Schein
- 16. Other Business · 12:50 p.m.
- Potential Task Force to Address Load Resource Issues — TAC Chair
-
17.
Combo Ballot Vote
· 12:55 p.m.
- 2022 TAC Combined Ballot 20220131 · Revision Request Ballot
- Adjourn · 1:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NOGRR234 NOGRR235 NPRR1095 NPRR1098 NPRR1099 NPRR1102 NPRR1111 NPRR1113 NPRR1114 OBDRR034 OBDRR037 OBDRR038 PGRR099 RMGRR166 RMGRR169 SCR816 SCR817 SCR819 VCMRR032 | Motion Passes | 30 | 0 | 0 | xls |
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20220131 | Meeting Minutes | doc | Mar 9 '22 |
| Agenda_TAC_20220131_FINAL | Meeting Agenda | doc | Jan 24 '22 |