Meeting · TAC

TAC Meeting

Concluded date 2025-02-27 time 11:00 committee TAC ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B

VirtualWebEx / Teams

Dial-in877-668-4493

Revision Requests On The Agenda

NOGRR245NOGRR264NPRR1190NPRR1235NPRR1241VCMRR042

Agenda 32 items

1. Antitrust Admonition — Suzy Clifton · 11:00 a.m.
2. Approval of TAC Meeting Minutes Vote — Caitlin Smith · 11:05 a.m.
January 22, 2025
- Draft-minutes-tac-20250122 · Meeting Minutes
3. Meeting Updates — Caitlin Smith · 11:10 a.m.
February Board Meeting
- 3. Meeting Updates
February PUCT Open Meetings
- 3. Meeting Updates
ADER Pilot Program
- 3. Meeting Updates
4.
2025 TAC Goals/Strategic Objectives Vote — Caitlin Smith · 11:30 a.m.
- 4-2025-tac-goals-strategic-objectives
5.
Review of Revision Request Summary/ERCOT Market Impact Statement/Opinions — Ann Boren/IMM · 12:00 p.m.
- 5-rr-summary
6. PRS Report Vote — Diana Coleman · 12:10 p.m.
NPRR1241, Firm Fuel Supply Service (FFSS) Availability and Hourly Standby Fee
- 6-prs-report
Project Update — Troy Anderson
- 6-prs-report
7. Revision Requests Tabled at TAC Vote — Caitlin Smith · 12:40 p.m.
NPRR1190, High Dispatch Limit Override Provision for Increased Load Serving Entity Costs
- 2025 TAC NPRR1190 Ballot 20250227 · Revision Request Ballot
- 7-rrs-tabled-at-tac
NOGRR264, Related to NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service
- 7-rrs-tabled-at-tac
8.
RMS Report — Debbie McKeever · 12:55 p.m.
- 8-rms-report
9.
ROS Report — Katie Rich · 1:15 p.m.
- 9-ros-report
10. WMS Report Vote — Blake Holt · 1:35 p.m.
VCMRR042, SO2 and NOx Emission Index Prices Used in Verifiable Cost Calculations
- 10-wms-report
11.
Credit Finance Sub Group Report — Loretto Martin · 1:55 p.m.
- 11-cfsg-report
12.
RTC+B Task Force Report — Matt Mereness · 2:15 p.m.
- 12-rtcbtf_tac_update_02272025 · Committee Report
13. ERCOT Reports · 2:35 p.m.
Large Load Interconnection Status Update — Julie Snitman
- 13-ercot-reports
Market Design Framework Update — Keith Collins
- 13-ercot-reports
ERCOT Board/Stakeholder Engagement Update — Rebecca Zerwas / Keith Collins
- 13-ercot-reports
Segment Membership Workshop Update — Katherine Gross
- 13-ercot-reports
Operational Experience from Nov 10, 2024 and Introduction to NPRR 1273, Appropriate Accounting for ESRs in PRC Calculation — Nitika Mago
- 13-ercot-reports
NOGRR245 Information Collection — Andy Gallo
- 13-ercot-reports
14. Other Business — Caitlin Smith · 3:15 p.m.
Review of Action Items List
15.
Combo Ballot Vote — Caitlin Smith · 3:25 p.m.
- 2025 TAC Combined Ballot 20250227 · Revision Request Ballot
Adjourn · 3:30 p.m.

Ballots

Body	RRs	Result	Yes	No	Abstain
TAC	NPRR1241 VCMRR042	Motion Passes	30	0	0	xls
TAC	NPRR1190	Motion Passes	26	4	0	xls

Documents 2

Name	Doc Type	Type	Posted
APPROVED Minutes TAC 20250227	Meeting Minutes	docx	Apr 4 '25
Agenda_tac_022725_finalv2	Meeting Agenda	doc	Feb 24 '25

Name

Doc Type

Type

Posted

APPROVED Minutes TAC 20250227

Meeting Minutes

docx

Apr 4 '25

Agenda_tac_022725_finalv2

Meeting Agenda

doc

Feb 24 '25