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Revision Requests On The Agenda
LPGRR070NOGRR246NOGRR253NPRR1143NPRR1161NPRR1163NPRR1166NPRR1167NPRR1168NPRR1169NPRR1177NPRR1178OBDRR045RMGRR172VCMRR031
Agenda 14 items
- 1. Antitrust Admonition — Clif Lange · 9:30 a.m.
- 2. Approval of TAC Meeting Minutes March 21, 2023 March 31, 2023 April 10, 2023 Vote — Clif Lange · 9:35 a.m.
- 3. Meeting Updates March 23, 2023 PUCT Meeting April 17-18 Board Meetings May 11, 2023 PUCT Meeting — Clif Lange · 9:40 a.m.
- 4. Review of ERCOT Market Impact Statements/Opinions and IMM Opinions — Ann Boren/ Carrie Bivens · 9:50 a.m.
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5.
PRS Report NPRR1143, Provide ERCOT Flexibility to Determine When ESRs May Charge During an EEA Level 3 NPRR1161, Clarify AVR Notification Requirements for IRRs NPRR1163, Related to LPGRR070, Discontinuation of Interval Data Recorder (IDR) Meter Weather Sensitivity Process NPRR1166, Protected Information Status of DC Tie Schedule Information NPRR1167, Improvements to Firm Fuel Supply Service Based on Lessons Learned NPRR1168, Related to RMGRR172, Texas SET V5.0 Continuous Service Agreements Changes NPRR1169, Expansion of Generation Resources Qualified to Provide Firm Fuel Supply Service in Phase 2 of the Service - URGENT NPRR1177, Enhance Exceptional Fuel Cost Process – URGENT NPRR1178, Expectations for Resources Providing ERCOT Contingency Reserve Service – URGENT Vote
— Martha Henson
· 9:55 a.m.
- 2023 Tac Nprr1143 Ballot 20230523 · Revision Request Ballot
- 5 Prs Report
- 6. Other Binding Documents OBDRR045, Additional Revisions to Demand Response Data Definitions and Technical Specifications Vote — Thomas Urquhart · 10:20 a.m.
- 7. RMS Report RMGRR172, Texas SET V5.0 Continuous Service Agreements Changes Vote — Debbie McKeever · 10:25 a.m.
- 8. ROS Report NOGRR246, Related to NPRR1161, Clarify AVR Notification Requirements for IRRs NOGRR253, Related to NPRR1178, Expectations for Resources Providing ERCOT Contingency Reserve Service – URGENT Vote — Chase Smith · 10:45 a.m.
-
9.
WMS Report VCMRR031, Clarification Related to Variable Costs in Fuel Adders WMS Goals Vote
— Eric Blakey
· 11:05 a.m.
- 2023 Tac Vcmrr031 Ballot 20230523 · Revision Request Ballot
- 9 Wms Report
- 10. Credit Finance Sub Group (CFSG) Report Approval of CFSG Leadership Approval of CFSG Membership Vote — Brenden Sager · 11:25 a.m.
- 11. ERCOT Reports ECRS Market Readiness Real-Time Co-optimization (RTC) Update Review of Potential DAM Price Correction for Certain Days in February-March ‘23 – Inclusion of ESR CLRs in Load Zone Pricing Firm Fuel Supply Service Settlement Report — Matt Mereness Matt Young Magie Shanks · 11:45 p.m.
- 12. Other Business Incorporation of Other Binding Documents into Protocols/Guides — Ann Boren · 12:25 p.m.
-
13.
Combo Ballot Vote
— Clif Lange
· 12:35 p.m.
- 2023 Tac Combo Ballot 20230523 · Revision Request Ballot
- Adjourn · 12:40 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NOGRR246 NOGRR253 NPRR1161 NPRR1163 NPRR1166 NPRR1167 NPRR1168 NPRR1169 NPRR1177 NPRR1178 OBDRR045 RMGRR172 | — | 28 | 0 | 1 | xls |
| TAC | NPRR1143 | — | 22 | 1 | 6 | xls |
| TAC | VCMRR031 | — | 18 | 2 | 10 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Tac 20230523 | Meeting Minutes | docx | Jul 10 '23 |
| Agenda Tac 20230523 Final | Meeting Agenda | doc | May 16 '23 |
| 2 Draft Tac Minutes | zip | May 17 '23 |