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 17 items
- 1. Antitrust Admonition — Clif Lange · 9:30 a.m.
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2.
Approval of TAC Meeting Minutes February 23, 2022 Vote
— Clif Lange
· 9:35 a.m.
- Draft Minutes TAC 20220223 · Meeting Minutes
- 3. 2022 Vice Chair Election Vote — Suzy Clifton · 9:40 a.m.
- 4. March ERCOT Board Update — Clif Lange · 9:45 a.m.
- 5. Review of ERCOT Market Impact Statements and ERCOT Opinions — Ann Boren · 10:00 a.m.
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6.
PRS Report NPRR1096, Require Sustained Two-Hour Capability for ECRS and Four-Hour Capability for Non-Spin NPRR1116, Remove Obsolete Reference to Market Information System (MIS) NPRR1117, Related to SMOGRR025, Modifications to Line Loss Compensation Requirement for EPS Metering NPRR1122, Clarifications for PURA Subchapter M Securitization Default Charges – URGENT NPRR1123, Clarifications for PURA Subchapter N Securitization Uplift Charges – URGENT SCR818, Changes to Incorporate GIC Modeling Data into Existing Modeling Applications Vote
— Martha Henson
· 10:05 a.m.
- 6. PRS Report
- 2022 TAC NPRR1096 Ballot 033022 · Revision Request Ballot
- 2022 TAC SCR818 Ballot 033022 · Revision Request Ballot
-
7.
Revision Requests Tabled at TAC NPRR1092, Reduce RUC Offer Floor and Remove RUC Opt-Out Provision Vote
— Clif Lange
· 10:25 a.m.
- 7. Revision Requets Tabled at TAC
- 2022 TAC NPRR1092 Ballot 033022 - successful vote 250 · Revision Request Ballot
- 2022 TAC NPRR1092 Ballot 033022 - failed · Revision Request Ballot
- 2022 TAC NPRR1092 Ballot 033022 - failed desktop edits to 500 · Revision Request Ballot
- 8. RMS Report — John Schatz · 10:45 a.m.
- 9. ROS Report Minimum Duration Threshold for ESRs (Related to PGRR095) PGRR096, Achieve Consistent Representation of Distributed Generation in Steady-State Models PGRR098, Consideration of Load Shed in Transmission Planning Criteria 2022 ROS Goals Vote — Chase Smith · 11:05 a.m.
- 10. WMS Report 2022 WMS Goals Vote — Resmi Surendran · 11:25 a.m.
- 11. ERCOT Reports
- Southern Cross Directive #6 Determination Regarding Any Needed Transmission Upgrades Vote — John Bernecker · 11:45 a.m.
- Southern Cross Directive #8 Voltage Support Task Force to Address Issues Associated with Large Flexible Loads Vote
- Ancillary Service Methodology Revisions - Recommendation on minimum capacity required from SCED dispatchable Resources to provide Non-Spin Vote — Nitika Mago
- 12. Other Business Revised 2022 Block Calendar with New ERCOT Board Dates Special 4/6 PRS Meeting and Rescheduled 4/13 TAC Meeting · 12:15 p.m.
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13.
Combo Ballot Vote
· 12:20 p.m.
- 2022 TAC Combined Ballot 033022 · Revision Request Ballot
- 2022 TAC NPRR1096 Ballot 033022 · Revision Request Ballot
- 2022 TAC SCR818 Ballot 033022 · Revision Request Ballot
- 2022 TAC NPRR1092 Ballot 033022 - successful vote 250 · Revision Request Ballot
- 2022 TAC NPRR1092 Ballot 033022 - failed · Revision Request Ballot
- 2022 TAC NPRR1092 Ballot 033022 - failed desktop edits to 500 · Revision Request Ballot
- Adjourn · 12:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NPRR1116 NPRR1117 NPRR1122 NPRR1123 | Motion Passes | 30 | 0 | 0 | xls |
| TAC | NPRR1092 | Motion Fails | 14 | 12 | 4 | xls |
| TAC | NPRR1092 | Motion Fails | 17 | 9 | 4 | xls |
| TAC | NPRR1092 | Motion Passes | 18 | 8 | 4 | xls |
| TAC | NPRR1096 | Motion Passes | 20 | 3 | 7 | xls |
| TAC | SCR818 | Motion Passes | 27 | 3 | 0 | xls |
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20220330 | Meeting Minutes | doc | Jun 10 '22 |
| Agenda_TAC_20220330_FINAL | Meeting Agenda | doc | Mar 23 '22 |