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
LPGRR074NOGRR245NOGRR261NPRR1188NPRR1193NPRR1199NPRR1210NPRR1213NPRR1216OBDRR046OBDRR051PGRR105SMOGRR027SMOGRR030SMOGRR27
Agenda 23 items
- 1. Antitrust Admonition — Suzy Clifton · 9:30 a.m.
-
2.
Approval of TAC Meeting Minutes January 24, 2024 Vote
— Caitlin Smith
· 9:35 a.m.
- Draft Minutes Tac 20230124 · Meeting Minutes
- 3. Meeting Updates February 1, 2024 PUCT Meeting — Caitlin Smith · 9:40 a.m.
- 4. 2024 TAC Goals Vote — Caitlin Smith · 9:45 a.m.
- 5. Review of Revision Request Summary/ERCOT Market Impact Statement/Opinions — Ann Boren/ IMM · 10:00 a.m.
- 6. PRS Report — Diana Coleman · 10:10 a.m.
- NPRR1199, Implementation of Lone Star Infrastructure Protection Act (LSIPA) Requirements – URGENT (Waive Notice)
- NPRR1210, Next Start Resource Test and Load-Carrying Test Frequency (Waive Notice)
- NPRR1213, Allow DGRs and DESRs on Circuits Subject to Load Shed to Provide ECRS (Waive Notice)
- 7. Revision Requests Tabled at TAC 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 NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements – URGENT Vote — Caitlin Smith · 10:25 a.m.
- NOGRR245 Summary Presentation — Katie Rich
- Joint Commenters Presentation — Eric Goff
- ERCOT Presentation — Stephen Solis
- 7A. Other Binding Document Requests (OBDRRs) Vote · 11:00 a.m.
- OBDRR051, Related to NPRR1216, Implementation of Emergency Pricing Program (Waive Notice)
- 8. RMS Report LPGRR074, Align Definitions of IDRRQ, LRG, and LRGDG Vote — John Schatz · 11:05 a.m.
- 9. ROS Report ROS Chair – Katie Rich, Luminant NOGRR261, Move OBD to Section 8 – Procedure for Calculating RRS Limits for Individual Resources Vote — Katie Rich · 11:20 a.m.
- 10. WMS Report SMOGRR27, Move OBD to Settlement Metering Operating Guide – EPS Metering Design Proposal SMOGRR030, Move OBD to Settlement Metering Operating Guide – EPS Metering Facility Temporary Exemption Request Application Form Vote — Eric Blakey · 11:35 a.m.
- 11. Credit Finance Sub Group (CFSG) Report Credit Finance Sub Group (CFSG) Charter Vote — Brenden Sager · 11:50 a.m.
- 12. ERCOT Reports Forecast Adequacy of the Budgeted System Administration Fee — Richard Scheel · 12:00 p.m.
- 13. Other Business ERCOT Board/Stakeholder Engagement Input on ERCOT Mobile App and ERCOT.com (Market Notice M-B012924-01) — Ann BorenMark Miner · 12:15 p.m.
-
14.
Combo Ballot Vote
— Caitlin Smith
· 12:35 p.m.
- 2024 TAC Waive Notice Ballot 20240214 · Revision Request Ballot
- 2024 TAC Combined Ballot 20240214 · Revision Request Ballot
- Adjourn · 12:40 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | LPGRR074 NOGRR261 NPRR1193 NPRR1199 NPRR1210 NPRR1213 OBDRR051 SMOGRR027 SMOGRR030 | Motion Passes | 30 | 0 | 0 | xls |
| TAC | OBDRR051 | Motion Passes | 30 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Tac 20240214 | Meeting Minutes | docx | Apr 1 '24 |
| Agenda Tac 20240214 Final Rev1 | Meeting Agenda | doc | Feb 8 '24 |
| 5 Revision Request Summary - Impact Statement - Opinions | zip | Feb 14 '24 | |
| Revision Request Summary 021424 | Staff Report | pptx | Feb 14 '24 |