Meeting · TAC

TAC Meeting

Concluded date 2024-04-15 time 09:30 committee TAC ercot.com

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

NOGRR255NPRR1188NPRR1212NPRR1216OBDRR046OBDRR051PGRR105PGRR112PGRR114

Agenda 19 items

1. Antitrust Admonition — Suzy Clifton · 9:30 a.m.
2.
Approval of TAC Meeting Minutes March 27, 2024 Vote — Caitlin Smith · 9:35 a.m.
- 2 Draft Minutes Tac 20240327 · Meeting Minutes
3. Meeting Updates April 11th PUCT Open Meeting — Caitlin Smith · 9:40 a.m.
4.
Review of Revision Request Summary/ERCOT Market Impact Statement/Opinions — Ann Boren/IMM · 9:50 a.m.
- 4 Revision Request Summary 041524 · Staff Report
5. ERCOT Reports · 9:55 a.m.
Update on 2023 Maximum Daily Resource Planned Outage Capacity (MDRPOC) Performance and Methodology Review Timeline — Luke Butler
- 5 Ercot Reports
EIR – San Antonio South Reliability II RPG project Vote — Prabhu Gnanam
- 5 Ercot Reports
Proposed revisions to Board Policies and Procedures — Kim Rainwater/Jon Levine
- 5 Ercot Reports
ERCOT Contingency Reserve Service (ECRS) Deployment/Release Triggers for Summer 2024 — Jeff Billo
- 5 Ercot Reports
6.
PRS Report NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID PRS Goals Vote — Diana Coleman · 10:40 a.m.
- 6 Prs Report
7.
Revision Requests Tabled at TAC NOGRR255, High Resolution Data Requirements 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 Vote — Caitlin Smith · 10:55 a.m.
- 7 Rrs Tabled
8.
RMS Report — Debbie McKeever · 11:10 a.m.
- 8 Rms Report To Tac Js Dm · Committee Report
9.
ROS Report PGRR112, Dynamic Data Model and Full Interconnection Study (FIS) Deadline for Quarterly Stability Assessment PGRR114, Related to NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID Vote — Katie Rich · 11:25 a.m.
- 9 Ros Report
10.
WMS Report — Eric Blakey · 11:45 a.m.
- 10 Wms Report
11. Large Flexible Load Task Force (LFLTF) Report — Bill Blevins · 12:00 p.m.
12.
RTC+B Task Force Report RUC Capacity Short White Paper Vote — Matt Mereness · 12:15 p.m.
- 12 Rtcbtf Report
13.
Other Business 2025 Block Calendar — Ann Boren · 12:30 p.m.
- 13 Other Business
14.
Combo Ballot Vote — Caitlin Smith · 12:35 p.m.
- 2024 TAC Combined Ballot 20240415 · Revision Request Ballot
- 2024 TAC NPRR1212-PGRR114 Ballot 20240415 · Revision Request Ballot
Adjourn · 12:40 p.m.

Ballots

Body	RRs	Result	Yes	No	Abstain
TAC	NOGRR255 PGRR112	Motion Passes	28	0	0	xls
TAC	NPRR1212 PGRR114	Motion Passes	25	0	4	xls

Documents 2

Name	Doc Type	Type	Posted
Approved Minutes Tac 20240415	Meeting Minutes	docx	Jun 5 '24
Agenda Tac 20240415 Final	Meeting Agenda	doc	Apr 8 '24

Name

Doc Type

Type

Posted

Approved Minutes Tac 20240415

Meeting Minutes

docx

Jun 5 '24

Agenda Tac 20240415 Final

Meeting Agenda

doc

Apr 8 '24