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 41 items
- 1. Antitrust Admonition — Clif Lange · 9:30 a.m.
- 2. Approval of TAC Meeting Minutes Vote — Clif Lange · 9:35 a.m.
- March 30, 2022
-
3.
Review of ERCOT Market Impact Statements and ERCOT Opinions
— Ann Boren
· 9:40 a.m.
- 3. ERCOT Market Impacts and Opinions for 041322 TAC · Staff Report
- 4. PRS Report Vote — Martha Henson · 9:45 a.m.
-
NPRR1112, Reduction of Unsecured Credit Limits – URGENT
- 2022 TAC NPRR1112 Ballot 20220413 · Revision Request Ballot
- 2022 TAC NPRR1112 Ballot Amend the Motion - Failed 20220413 · Revision Request Ballot
-
NPRR1124, Recovering Actual Fuel Costs through RUC Guarantee – URGENT
- 2022 TAC NPRR1124 Ballot 20220413 · Revision Request Ballot
- NPRR1125, Use of Financial Security for Securitization Default Charge and Securitization Uplift Charge Invoices and Escrow Deposit Requests – URGENT
-
ERCOT Appeal of PRS Action on NPRR1108, ERCOT Shall Approve or Deny All Resource Outage Requests
- 2022 TAC NPRR1108 - Appeal Ballot 20220413 · Revision Request Ballot
- 4/6/22 ERCOT Appeal — Dan Woodfin
- 4/12/22 PRS Advocate Position Statement — Bill Barnes
- 4/12/22 Reliant comments
- 4/12/22 STEC comments — Clif Lange
- 4/12/22 Residential Consumer comments — Eric Goff
- 4/12/22 TCPA comments — Michele Richmond
-
5.
Discussion of NPRR1092, Reduce RUC Offer Floor and Remove RUC Opt-Out Provision (Impact Analysis and Comments) Vote
— Dave Maggio/Troy Anderson
· 10:15 a.m.
- 2022 TAC NPRR1092 Ballot 20220413 · Revision Request Ballot
- 5. NPRR1092
- 6. Revision Requests Tabled at TAC Vote — Clif Lange · 10:25 a.m.
- NPRR1117, Related to SMOGRR025, Modifications to Line Loss Compensation Requirement for EPS Metering
- 7. Technology Working Group Report — Venkata Tirupati · 10:30 a.m.
- 8. RMS Report Vote — John Schatz · 10:40 a.m.
- 2022 RMS Goals
- 9. ROS Report Vote — Chase Smith · 11:00 a.m.
- 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
- NOGRR239, WAN Data Protection Responsibilities - URGENT (Waive Notice)
- 2022 ROS Goals
- 10. WMS Report Vote — Resmi Surendran · 11:20 a.m.
- SMOGRR025, Modifications to Line Loss Compensation Requirement for EPS Metering
- 2022 WMS Goals
- 11. ERCOT Reports · 11:40 a.m.
-
Southern Cross Directive #6 Determination Regarding Any Needed Transmission Upgrades Vote
— John Bernecker
- 2022 TAC SC Directive 6 Ballot 20220413 · Revision Request Ballot
- Southern Cross Directive #8 Voltage Support Vote
-
Ancillary Service Methodology Revisions - Recommendation on minimum capacity required from SCED dispatchable Resources to provide Non-Spin Vote
— Nitika Mago
- 2022 TAC AS Methodology Ballot 20220413 · Revision Request Ballot
- Weatherization Fee Updates — David Kezell
- Market Readiness Update (NPRR1093 & FFRA) — Matt Mereness
- 12. Other Business · 12:30 p.m.
- Revised 2022 Block Calendar with New ERCOT Board Dates — Ann Boren
- Timely Submission of Materials for Voting Items — Clif Lange
-
13.
Combo Ballot Vote
· 12:40 p.m.
- 2022 TAC Combined Ballot 20220413 · Revision Request Ballot
- Adjourn · 12:45 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Passes | 20 | 6 | 4 | xls | |
| TAC | NOGRR239 NPRR1108 NPRR1117 NPRR1125 PGRR096 PGRR098 SMOGRR025 | Motion Passes | 28 | 0 | 1 | xls |
| TAC | NPRR1092 | Motion Passes | 25 | 1 | 4 | xls |
| TAC | NPRR1108 | Motion Passes | 29 | 1 | 0 | xls |
| TAC | NPRR1112 | Motion Passes | 23 | 2 | 5 | xls |
| TAC | NPRR1112 | Motion Fails | 3 | 16 | 11 | xls |
| TAC | NPRR1124 | Motion Passes | 24 | 6 | 0 | xls |
| TAC | Motion Passes | 24 | 1 | 5 | xls |
Documents 9
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20220413 | Meeting Minutes | doc | Jun 10 '22 |
| Agenda_TAC_2022041322_FINAL_v4 | Meeting Agenda | doc | Apr 12 '22 |
| 4. PRS Report | zip | Apr 13 '22 | |
| 6. Revision Requests Tabled at TAC | zip | Apr 6 '22 | |
| 8. RMS Report | zip | Apr 6 '22 | |
| 9. ROS Report | zip | Apr 11 '22 | |
| 10. WMS Report | zip | Apr 12 '22 | |
| 11. ERCOT Reports | zip | Apr 11 '22 | |
| 12. Other Business | zip | Apr 6 '22 |