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Revision Requests On The Agenda
Agenda 20 items
- 1. Antitrust Admonition — Clif Lange · 9:30 a.m.
-
2.
Approval of TAC Meeting Minutes January 31, 2022 Vote
— Clif Lange
· 9:35 a.m.
- Draft Minutes TAC 20220131 · Meeting Minutes
- 3. 2022 TAC Goals and Strategic Initiatives Vote — Clif Lange · 9:40 a.m.
- 4. Review of ERCOT Market Impact Statements and ERCOT Opinions — Ann Boren · 10:00 a.m.
- 5. PRS Report NPRR1092, Reduce RUC Offer Floor and Remove RUC Opt-Out Provision Vote — Martha Henson · 10:05 a.m.
- Independent Analysis by London Economics International LLC, on behalf of Vistra — Julia Frayer
-
NPRR1097, Create Resource Forced Outage Report – URGENT NPRR1120, Create Firm Fuel Supply Service – URGENT PRS Goals
- 2022 TAC NPRR1097 Ballot 20220223 · Revision Request Ballot
- 2022 TAC NPRR1120 Ballot 20220223 · Revision Request Ballot
- 5. PRS Report
-
6.
Other Binding Document Revision Requests OBDRR039, ORDC Changes Related to NPRR1120, Create Firm Fuel Supply Service Vote
— Sandip Sharma
· 11:05 a.m.
- 2022 TAC OBDRR039 Ballot 20220223 · Revision Request Ballot
- 6. OBDRRs
-
7.
ROS Report PGRR095, Establish Minimum Deliverability Criteria Minimum Percentage of Capacity or Minimum Duration Threshold for ESRs TAC Direction on OBDRR031, Change Non-Spinning Reserve Service Deployment Vote
— Chase Smith
· 11:10 a.m.
- 2022 TAC PGRR095 Ballot 20220223 · Revision Request Ballot
- 7. ROS Report
-
8.
WMS Report
— Resmi Surendran
· 11:30 a.m.
- 8. WMS Report · Committee Report
- 9. ERCOT Reports
- Update on Securitization Subchapter N — Mark Ruane · 11:50 a.m.
- Update on Energy Storage Resource Single Model — Sandip Sharma
- 10. Other Business
- Update on Task Force to Address Load Resource Issues — Sandip Sharma · 12:20 p.m.
-
TNMP Update on 3G Meter Remediation
— Andrea Couch
- 10. TNMP_3G_Remediation · Stakeholder Presentation
- 2022 February Winter Storm Discussion
- Hybrid Stakeholder Meetings (In-Person/Webex) — Ann Boren
-
11.
Combo Ballot Vote
· 12:45 p.m.
- 2022 TAC Combined Ballot 20220223 · Revision Request Ballot
- Adjourn · 12:50 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NPRR1092 | Motion Passes | 30 | 0 | 0 | xls |
| TAC | NPRR1097 | Motion Passes | 28 | 0 | 1 | xls |
| TAC | NPRR1120 | Motion Passes | 29 | 1 | 0 | xls |
| TAC | OBDRR039 | Motion Passes | 27 | 3 | 0 | xls |
| TAC | PGRR095 | Motion Passes | 24 | 2 | 4 | xls |
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20220223 | Meeting Minutes | doc | Apr 29 '22 |
| Agenda_TAC_20220223_FINAL | Meeting Agenda | doc | Feb 16 '22 |