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 18 items
- 1. Antitrust Admonition — Suzy Clifton · 9:30 a.m.
-
2.
Approval of TAC Meeting Minutes February 14, 2024 Vote
— Caitlin Smith
· 9:35 a.m.
- 2 Draft Minutes Tac 20240214 · Meeting Minutes
- 3. Meeting Updates February 26 – 27 Board Meetings — Caitlin Smith · 9:40 a.m.
- 4. Review of Revision Request Summary/ERCOT Market Impact Statement/Opinions — Ann Boren/ IMM · 9:50 a.m.
-
5.
PRS Report NPRR1197, Optional Exclusion of Load from Netting at ERCOT-Polled Settlement (EPS) Metering Facilities which Include Resources NPRR1205, Revisions to Credit Qualification Requirements of Banks and Insurance Companies Vote
— Diana Coleman
· 10:00 a.m.
- 2024 TAC NPRR1197 Ballot 20240327 · Revision Request Ballot
- 5 Prs Report
-
6.
Revision Requests Tabled at TAC OBDRR046, Related to NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources OBDRR051, Related to NPRR1216, Implementation of Emergency Pricing Program PGRR105, Deliverability Criteria for DC Tie Imports NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements – URGENT Vote
— Caitlin Smith
· 10:15 a.m.
- 2024 TAC Joint Commenters 2 comments as Revised NOGRR245 Ballot 20240327 · Revision Request Ballot
- 2024 TAC Amend the Main Motion NOGRR245 Ballot (Failed) 20240327 · Revision Request Ballot
- 2024 TAC ERCOT comments NOGRR245 (Failed) Ballot 20240327 · Revision Request Ballot
- 2024 TAC Joint Commenters 2 comments NOGRR245 Ballot (Failed) 20240327 · Revision Request Ballot
- 6 Rrs Tabled At Tac
- 6. NOGRR 245 032724 TAC · Stakeholder Presentation
-
7.
RMS Report RMGRR177, Switch Hold Removal Clarification RMS Goals Vote
— John Schatz
· 11:45 a.m.
- 2024 TAC RMGRR177 Ballot 20240327 · Revision Request Ballot
- 7 Rms Report
- 8. ROS Report NOGRR255, High Resolution Data Requirements ROS Goals Vote — Katie Rich · 12:00 p.m.
- 9. WMS Report WMS Goals Vote — Eric Blakey · 12:15 p.m.
-
10.
Credit Finance Sub Group (CFSG) Report
— Brenden Sager
· 12:30 p.m.
- 10 Tac Cfsg 25march2024 · Committee Report
-
11.
RTC+B Task Force Report
— Matt Mereness
· 12:45 p.m.
- 11 Rtcbtf Tac Update 03272024 V2 · Project Documents
- 12. ERCOT Reports Potential Price Corrections Jan. ‘24 - Incorrect Ratings Impacting the Real-Time and Day-Ahead Markets Feb. 28 ’24 – Incorrect GTC Shift Factors Impacting the Real-Time Market — Matt Young · 1:00 p.m.
- Update on 2023 Maximum Daily Resource Planned Outage Capacity (MDRPOC) Performance and Methodology Review Timeline — Luke Butler
- 13. Other Business ERCOT Board/Stakeholder Engagement Update — Ann Boren · 1:30 p.m.
- Proposed revisions to Board Policies and Procedures — Kim Rainwater/Jon Levine
- Timely Submission of Materials for Stakeholder Review NSO-RMR Process — Caitlin Smith
-
14.
Combo Ballot Vote
— Caitlin Smith
· 2:00 p.m.
- 2024 TAC Combined Ballot 20240327 · Revision Request Ballot
- Adjourn · 2:15 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NOGRR245 | Motion Fails | 16 | 11 | 3 | xls |
| TAC | NOGRR255 NPRR1205 | Motion Passes | 29 | 0 | 0 | xls |
| TAC | NOGRR245 | Motion Fails | 12 | 15 | 3 | xls |
| TAC | NOGRR245 | Motion Fails | 15 | 8 | 6 | xls |
| TAC | NOGRR245 | Motion Passes | 18 | 8 | 3 | xls |
| TAC | NPRR1197 | Motion Passes | 28 | 1 | 0 | xls |
| TAC | RMGRR177 | Motion Passes | 28 | 0 | 2 | xls |
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Tac 20240327 | Meeting Minutes | docx | Apr 30 '24 |
| Agenda Tac 20240327 Final Rev2 | Meeting Agenda | doc | Mar 25 '24 |