Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 37 items
- 1. Antitrust Admonition — Caitlin Smith · 9:30 a.m.
- 2. Approval of TAC Meeting Minutes Vote — Caitlin Smith · 9:35 a.m.
- March 26, 2025
- 3. Meeting Updates — Caitlin Smith · 9:40 a.m.
- April 7-8 Board Meeting
- 4. Review of Revision Request Summary/ERCOT Market Impact Statement/Opinions — Ann Boren/ IMM · 9:50 a.m.
- 5. PRS Report Vote — Diana Coleman · 10:00 a.m.
-
NPRR1229, Real-Time Constraint Management Plan Cost Recovery Payment
- 2025 TAC NPRR1229 Ballot 20250423 · Revision Request Ballot
- 5. PRS Report
- NPRR1271, Revision to User Security Administrator and Digital Certificates Opt-out Eligibility
- SCR830, Expose Limited API Endpoints Using Machine-to-Machine Authentication
- PRS Strategic Objectives
- 6. Update on NPRR1275, Expansion of Qualifying Pipeline Definition for Firm Fuel Supply Service in Phase 3 — Katie Rich · 10:20 a.m.
- 7. Revision Requests Tabled at TAC Vote — Caitlin Smith · 10:35 a.m.
- NOGRR264, Related to NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service
- 8. RMS Report — Debbie McKeever · 10:40 a.m.
- 9. ROS Report Vote — Katie Rich · 10:55 a.m.
- 2025 ROS Strategic Objectives
- 10. WMS Report — Blake Holt · 11:10 a.m.
- 11. Credit Finance Sub Group (CFSG) Report — Loretto Martin · 11:25 a.m.
- 12. Large Flexible Load Task Force (LFLTF) Report Vote — Bill Blevins · 11:40 a.m.
- Large Load Working Group (LLWG) Charter
- Large Load Interconnection Status Update — Julie Snitman
- 13. RTC+B Task Force Report — Matt Mereness · 12:00 p.m.
- 14. ERCOT Reports · 12:15 p.m.
- Outage Coordination Outage Capacity Calculation and Process Update Vote — Fred Huang
- ERCOT FFSS Reporting — Ryan King
- Segment Membership Update — Katherine Gross
- Long-term Load Forecast Update — Sam Morris
- 2026 Ancillary Services Methodology Plan Discussion — Luis Hinojosa
- Oncor Tredway 138-kV Switch and Expanse to Tredway 138-kV 2nd Circuit Regional Planning Group Project Vote — Prabhu Gnanam
- 15. Other Business · 1:30 p.m.
- ERCOT Board/Stakeholder Engagement Discussion — Rebecca Zerwas
- 2026 Block Calendar — Caitlin Smith
- Action Items List Review — Martha Henson
- Market Design Framework Workshop — Keith Collins
-
16.
Combo Ballot Vote
— Caitlin Smith
· 1:45 p.m.
- 2025 TAC Combined Ballot 20250423 · Revision Request Ballot
- Adjourn · 2:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NPRR1271 SCR830 | Motion Passes | 29 | 0 | 0 | xls |
| TAC | NPRR1229 | Motion Passes | 20 | 8 | 1 | xls |
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20250423 | Meeting Minutes | docx | Jun 30 '25 |
| agenda_tac_042325_FINAL | Meeting Agenda | docx | Apr 16 '25 |