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
NOGRR281NOGRR282NOGRR283NPRR1302NPRR1306NPRR1307NPRR1308NPRR1309NPRR1315NPRR1318NPRR1322NPRR1324PGRR115PGRR133PGRR143
Agenda 40 items
- 1. Antitrust Admonition — Caitlin Smith · 9:30 a.m.
- 2. Approval of TAC Meeting Minutes Vote — Caitlin Smith · 9:35 a.m.
- March 25, 2026
- 3. Meeting Updates — Caitlin Smith · 9:40 a.m.
- April Board Meeting Update
- PUCT Open Meeting Updates
- 4. Review of Revision Request Summary/ERCOT Market Impact Statement/Opinions — Ann Boren/IMM · 9:50 a.m.
- 5. PRS Report Vote — Diana Coleman · 9:55 a.m.
- NPRR1302, Addition of a Market Participant Service Portal within the MIS Certified Area and Revision of Forms
- NPRR1306, Removal of Digital Certificate References for Market Participants with ERCOT MIS Access
-
NPRR1308, Board Priority - Related to NOGRR282, Large Computational Load Ride-Through Requirements – URGENT
- TAC NPRR1308-NOGRR282 Ballot 20260429 · Revision Request Ballot
- 5. PRS Report
-
NPRR1309, Board Priority - Dispatchable Reliability Reserve Service Ancillary Service – URGENT
- TAC NPRR1309-NOGRR283 Ballot 20260429 · Revision Request Ballot
- TAC NPRR1309-NOGRR283 Ballot 20260429 Amend the motion - Failed · Revision Request Ballot
- TAC NPRR1309-NOGRR283 Ballot - Failed 20260429 · Revision Request Ballot
- 5. PRS Report
- NPRR1318, Specific Exclusion of the Incentive Factor to ERCOT Approved Outside Attorney Fees and Approved Emissions Costs
- NPRR1322, 60-Day Disclosure of the Day-Ahead Market (DAM) Ancillary Service Only Offer Awards
- NPRR1324, Clarification of the Process to Determine RUC Warmth State
- Prioritization Update — Troy Anderson
- 6. Revision Requests Tabled at TAC Vote — Caitlin Smith · 10:55 a.m.
- NOGRR281, Related to NPRR1307, Revised Definition of Mitigation Plan
- 7. TAC Priority Items — Caitlin Smith · 11:00 a.m.
- Contract for Capacity (NPRR1315) — Keith Collins
- Batch Study Process — Matt Mereness
- 8. Large Load Working Group (LLWG) Report — Bob Wittmeyer · 11:30 a.m.
- 9. ROS Report Vote — Sandeep Borkar · 11:50 a.m.
- PGRR133, Clarifying Legacy Generation Breaker Control for PGRR115 Implementation – URGENT
- PGRR143, Steady State Planning Schedule Posting Location Update
- NOGRR282, Board Priority - Large Electronic Load Ride-Through Requirements – URGENT
-
NOGRR283, Board Priority - Related to NPRR1309, Dispatchable Reliability Reserve Service Ancillary Service – URGENT
- TAC NPRR1309-NOGRR283 Ballot 20260429 · Revision Request Ballot
- TAC NPRR1309-NOGRR283 Ballot 20260429 Amend the motion - Failed · Revision Request Ballot
- TAC NPRR1309-NOGRR283 Ballot - Failed 20260429 · Revision Request Ballot
- 9. ROS Report
- 10. Approval of CFSG Membership Vote — Jett Price · 12:50 p.m.
- 11. Other Reports – Questions Only · 12:55 p.m.
- RMS Report
- WMS Report
- Credit Finance Sub Group (CFSG) Report
- 12. ERCOT Reports · 1:05 p.m.
- 25RPG026 Oncor Paris Switch to Monticello Switch 345-kV Line Rebuild Project Vote — Prabhu Gnanam
- Strategic Discussion on Resource Adequacy and the Role of Demand Response — Keith Collins
- Load Forecast Update — Nitika Mago
- FFSS Deployment Report — Zhengguo Chu
- 13. Other Business · 2:35 p.m.
-
14.
Combo Ballot Vote
— Caitlin Smith
· 2:45 p.m.
- TAC Combined Ballot 20260429 · Revision Request Ballot
- Adjourn · 2:50 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NPRR1302 NPRR1306 NPRR1318 NPRR1322 NPRR1324 PGRR133 PGRR143 | Motion Passes | 30 | 0 | 0 | xls |
| TAC | NOGRR282 NPRR1308 | Motion Passes | 24 | 2 | 4 | xls |
| TAC | NOGRR283 NPRR1309 | Motion Fails | 8 | 19 | 3 | xls |
| TAC | NOGRR283 NPRR1309 | Motion Passes | 24 | 5 | 1 | xls |
| TAC | NOGRR283 NPRR1309 | Motion Fails | 14 | 16 | 0 | xls |
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| agenda_tac_042926_FINAL | Meeting Agenda | docx | Apr 22 '26 |