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
COPMGRR049LPGRR071LPGRR072NOGRR248NPRR1085NPRR1145NPRR1155NPRR1157OBDRR044PGRR104RMGRR173RRGRR034SMOGRR026VCMRR036
Agenda 39 items
- 1. Antitrust Admonition — Clif Lange · 9:30 a.m.
- 2. Approval of TAC Meeting Minutes Vote — Clif Lange · 9:35 a.m.
-
February 20, 2023
- 2--Draft-TAC-Minutes-20230220 · Meeting Minutes
- 3. Meeting Updates — Clif Lange · 9:40 a.m.
- February 27-28 Board Meetings
- 4. Review of ERCOT Market Impact Statements/Opinions and IMM Opinions — Ann Boren/ Carrie Bivens · 9:50 a.m.
- 5. PRS Report Vote — Martha Henson · 9:55 a.m.
- NPRR1145, Use of State Estimator-Calculated ERCOT-Wide TLFs in Lieu of Seasonal Base Case ERCOT-Wide TLFs for Settlement
- NPRR1155, Attestation Regarding Market Participant Citizenship, Ownership, or Headquarters
- 2023 PRS Goals
- 6. Other Binding Documents · 10:15 a.m.
- OBDRR044, Related to NPRR1085, Ensuring Continuous Validity of Physical Responsive Capability (PRC) and Dispatch through Timely Changes to Resource Telemetry and Current Operating Plans (COPs) — David Maggio
- 7. Revision Requests Tabled at TAC Vote — Clif Lange · 10:25 a.m.
- NPRR1157, Incorporation of PUCT Approval into Revision Request Process
- 8. RMS Report Vote — Debbie McKeever · 10:35 a.m.
- RMGRR173, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process – URGENT
- LPGRR071, Reduced Timing Requirement for Submittal of Usage and Demand Values by Opt-In Entities – URGENT
- LPGRR072, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process – URGENT
- 9. ROS Report Vote — Chase Smith · 10:55 a.m.
- NOGRR248, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process – URGENT
- PGRR104, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process – URGENT
- RRGRR034, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process – URGENT
- 2023 ROS Goals
- 10. WMS Report Vote — Eric Blakey · 11:15 a.m.
- COPMGRR049, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process – URGENT
- SMOGRR026, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process – URGENT
- VCMRR036, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process – URGENT
- 11. Market Credit Working Group (MCWG) Report Vote — Brenden Sager · 11:25 a.m.
- Formation of New Credit and Finance Sub Group (CFSG) and Charter
- 12. TAC Procedures Vote — Clif Lange · 11:45 a.m.
-
13.
Phase 2 Bridging Options Vote
— Kenan Ogelman
· 11:55 a.m.
- 13---Bridging-Option-Feedback-Summary-Slide · Staff Report
- 14. ERCOT Reports · 12:30 p.m.
- Review of Potential Price Correction for Feb. 5, 2023 – Generic Transmission Constraint Error Impacting Real-Time — David Maggio
- Winter Storm Elliott – Load Forecast and Resource Performance Update — David Kezell/Jeff Billo
- ECRS Market Readiness — Matt Mereness
- Real-Time Co-optimization (RTC) Update
- 15. Other Business · 1:15 p.m.
-
16.
Combo Ballot Vote
— Clif Lange
· 1:20 p.m.
- 2023 TAC Combined Ballot 20230321 · Revision Request Ballot
- Adjourn · 1:25 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | COPMGRR049 LPGRR071 LPGRR072 NOGRR248 NPRR1145 NPRR1155 NPRR1157 OBDRR044 PGRR104 RMGRR173 RRGRR034 SMOGRR026 VCMRR036 | Motion Passes | 30 | 0 | 0 | xls |
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Tac 20230321 | Meeting Minutes | docx | Jun 12 '23 |
| Agenda-TAC-20230321-FINAL | Meeting Agenda | doc | Mar 14 '23 |