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
NOGRR245NOGRR258NPRR1188NPRR1198NPRR1216NPRR1218NPRR1220NPRR1222NPRR1223NPRR1224NPRR1228NPRR1230OBDRR046OBDRR051PGRR105PGRR113
Agenda 21 items
- 1. Antitrust Admonition — Caitlin Smith · 9:30 a.m.
-
2.
Approval of TAC Meeting Minutes April 15, 2024 Vote
— Caitlin Smith
· 9:35 a.m.
- Draft Minutes Tac 20240415 · Meeting Minutes
- 3. Meeting Updates April 22nd / 23rd Board Meeting April 25th PUCT Open Meeting May 10th NOGRR245 Workshop — Caitlin Smith · 9:40 a.m.
- 4. Review of Revision Request Summary/ERCOT Market Impact Statement/Opinions — Ann Boren/IMM · 9:45 a.m.
-
5.
PRS Report NPRR1198, Congestion Mitigation Using Topology Reconfigurations NPRR1218, REC Program Changes Per P.U.C. SUBST. R. 25.173, Renewable Energy Credit Program NPRR1220, Market Restart Approval Process Modifications NPRR1222, Public Utility Commission of Texas Approval of the Methodology for Determining Ancillary Service Requirements NPRR1223, Addition of TA Contact Information Into TDSP Application Form NPRR1224, ECRS Manual Deployment Triggers – URGENT NPRR1228, Continued One-Winter Procurements for Firm Fuel Supply Service (FFSS) – URGENT NPRR1230, Methodology for Setting Transmission Shadow Price Caps for an IROL in SCED – URGENT Vote
— Diana Coleman
· 9:50 a.m.
- 2024 TAC NPRR1230 Ballot 20240522 · Revision Request Ballot
- 2024 TAC NPRR1224 Main Ballot - Passes 20240522 · Revision Request Ballot
- 2024 TAC NPRR1198-PGRR113-NOGRR258 Combined Ballot 20240522 · Revision Request Ballot
- 2024 TAC NPRR1224 Main Ballot - Fails 20240522 · Revision Request Ballot
- 2024 TAC NPRR1224 Amend To IMM Comments Ballot - Fails 20240522 · Revision Request Ballot
- 2024 TAC NPRR1224 Amend To Desktop Edits Ballot - Fails 20240522 · Revision Request Ballot
- 5 Prs Report
- 6. Revision Requests Tabled at TAC 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 – Request for Withdrawal Vote — Caitlin Smith · 10:10 a.m.
- 7. RMS Report — John Schatz · 10:15 a.m.
-
8.
ROS Report PGRR113, Related to NPRR1198, Congestion Mitigation Using Topology Reconfigurations NOGRR258, Related to NPRR1198, Congestion Mitigation Using Topology Reconfigurations Vote
— Katie Rich
· 10:35 a.m.
- 2024 TAC NPRR1198-PGRR113-NOGRR258 Combined Ballot 20240522 · Revision Request Ballot
- 8 Ros Report
- 9. WMS Report — Eric Blakey · 10:55 a.m.
- 10. Large Flexible Load Task Force (LFLTF) Report — Bill Blevins · 11:15 a.m.
- 11. RTC+B Task Force Report Endorsement of Mitigated Offer Caps for Hydro for RTC Vote — Matt Mereness · 11:35 a.m.
- 12. Credit Finance Sub Group (CFSG) Report — Brenden Sager · 11:55 a.m.
- 13. ERCOT Reports · 12:15 p.m.
- Proposed revisions to Board Policies and Procedures — Kim Rainwater/Jon Levine
- Oncor West Texas 345-kV Infrastructure Rebuild Project Vote — Prabhu Gnanam
- 2023 Maximum Daily Resource Planned Outage Capacity (MDRPOC) Performance and Methodology Review — Luke Butler
- 14. Other Business 2025 Block Calendar — Ann Boren · 12:45 p.m.
-
15.
Combo Ballot Vote
— Caitlin Smith
· 12:55 p.m.
- 2024 TAC Combined Ballot 20240522 · Revision Request Ballot
- 2024 TAC NPRR1230 Ballot 20240522 · Revision Request Ballot
- 2024 TAC NPRR1224 Main Ballot - Passes 20240522 · Revision Request Ballot
- 2024 TAC NOGRR245 Ballot 20240522 · Revision Request Ballot
- 2024 TAC NPRR1198-PGRR113-NOGRR258 Combined Ballot 20240522 · Revision Request Ballot
- 2024 TAC NPRR1224 Main Ballot - Fails 20240522 · Revision Request Ballot
- 2024 TAC NPRR1224 Amend To IMM Comments Ballot - Fails 20240522 · Revision Request Ballot
- 2024 TAC NPRR1224 Amend To Desktop Edits Ballot - Fails 20240522 · Revision Request Ballot
- Break
-
16.
NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements Vote
— Caitlin Smith
· 1:30 p.m.
- 2024 TAC NOGRR245 Ballot 20240522 · Revision Request Ballot
- 16 Nogrr245
- Adjourn · 4:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NOGRR258 NPRR1198 PGRR113 | Motion Passes | 25 | 0 | 4 | xls |
| TAC | NPRR1218 NPRR1220 NPRR1222 NPRR1223 NPRR1228 PGRR105 | Motion Passes | 30 | 0 | 0 | xls |
| TAC | NOGRR245 NPRR1218 NPRR1220 NPRR1222 NPRR1223 NPRR1228 PGRR105 | Motion Passes | 26 | 0 | 0 | xls |
| TAC | NPRR1224 | Motion Fails | 10 | 18 | 2 | xls |
| TAC | NPRR1224 | Motion Fails | 10 | 18 | 2 | xls |
| TAC | NPRR1224 | Motion Fails | 15 | 11 | 4 | xls |
| TAC | NPRR1224 | Motion Passes | 20 | 10 | 0 | xls |
| TAC | NPRR1230 | Motion Passes | 27 | 0 | 1 | xls |
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved-minutes-tac-20240522- | Meeting Minutes | docx | Aug 16 '24 |
| Agenda Tac 20240522 Final | Meeting Agenda | doc | May 20 '24 |