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 28 items
- 1. Antitrust Admonition — Suzy Clifton · 9:30 a.m.
- 2. Approval of TAC Meeting Minutes Vote — Clif Lange · 9:35 a.m.
-
January 24, 2023
- Draft-Minutes-TAC-20230124- · Meeting Minutes
- 3. Meeting Updates — Clif Lange · 9:40 a.m.
- January 26, 2023 PUCT Meeting
- February 16, 2023 PUCT Meeting
- 4. 2023 TAC Goals and Strategic Initiatives Vote — Clif Lange · 9:45 a.m.
- 5. Review of ERCOT Market Impact Statements/Opinions and IMM Opinions — Ann Boren/Carrie Bivens · 10:05 a.m.
- 6. PRS Report Vote — Martha Henson · 10:10 a.m.
- NPRR1157, Incorporation of PUCT Approval into Revision Request Process
- NPRR1158, Remove Sunset Date for Weatherization Inspection Fees
- NPRR1159, Related to RMGRR171, Changes to Transition Process that Require Opt-in MOU or EC that are Designating POLR to provide Mass Transition Methodology to ERCOT
- 7. RMS Report Vote — Debbie McKeever · 10:30 a.m.
- RMGRR171, Changes to Transition Process that Require Opt-in MOU and EC that are Designating POLR to provide Mass Transition Methodology to ERCOT
- 2023 RMS Goals
-
8.
ROS Report
— Chase Smith
· 10:50 a.m.
- 8---ROS-Update-to-TAC-2-20-2023-bcs · Committee Report
-
9.
WMS Report
— Eric Blakey
· 11:10 a.m.
- 9--WMS-Report-To-TAC---Feb-2023 · Committee Report
- 10. Market Credit Working Group (MCWG) Report Vote — Loretto Martin · 11:30 a.m.
-
Formation of New Credit Working Group and Charter
- 10--Market-Credit-Working-Group-update-to-the-Technical · Committee Report
- 11. ERCOT Reports · 12:00 p.m.
- Forecast Adequacy of the Budgeted System Administration Fee — Richard Scheel
- ECRS Market Readiness — Matt Mereness
- Real-Time Cooptimization (RTC) Update
- FFSS Post-Deployment Report for January/February 2023 — Ryan King
- 12. Other Business — Kenan Ogelman · 12:30 p.m.
- Update on PUCT Request for Bridge Solutions
-
13.
Combo Ballot Vote
— Clif Lange
· 12:35 p.m.
- 2023-TAC-Combined-Ballot-20230220 · Revision Request Ballot
- Adjourn · 12:40 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NPRR1157 NPRR1158 NPRR1159 RMGRR171 | Motion Passes | 28 | 0 | 0 | xls |
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED-Minutes-TAC-20230220 | Meeting Minutes | docx | Mar 21 '23 |
| Agenda-TAC-20230220-FINAL | Meeting Agenda | doc | Feb 13 '23 |