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
NOGRR240NPRR1093NPRR1100NPRR1108NPRR1110NPRR1112NPRR1119NPRR1121NPRR1129NPRR1130NPRR1131OBDRR040OBDRR041PGRR100RMGRR168
Agenda 38 items
- 1. Antitrust Admonition — Bob Helton · 9:30 a.m.
- 2. Approval of TAC Meeting Minutes Vote — Bob Helton · 9:35 a.m.
- March 30, 2022
- April 13, 2022
- April 18, 2022
- 3. April Board Meeting / May PUCT Meeting Update — Bob Helton · 9:40 a.m.
-
ERCOT Report on NPRR1112, Reduction of Unsecured Credit Limits
— Mark Ruane
- 3. TAC 20220525 NPRR 1112 Update v2 · Project Documents
- 4. Review of ERCOT Market Impact Statements and ERCOT Opinions — Ann Boren · 10:10 a.m.
- 5. PRS Report Vote — Martha Henson · 10:15 a.m.
-
NPRR1100, Allow Generation Resources and Energy Storage Resources to Serve Customer Load When the Customer and the Resource are Disconnected from the ERCOT System - URGENT
- 2022 TAC NPRR1100 Ballot 20220525 · Revision Request Ballot
- 5. PRS Report
- NPRR1110, Black Start Requirements Update
- NPRR1119, Removal of Extraneous Language Pertaining to the Calculation of Weekly Generation and Load Resource Capacity Forecasts
- NPRR1121, Add a Posting Requirement to the Exceptional Fuel Cost Submission Process
- NPRR1129, Posting ESI IDs of Transmission-Voltage Customer Opt-Outs – URGENT
- NPRR1130, Weatherization Inspection Fees Sunset Date Extension – URGENT
- Annual Review of Other Binding Documents List
- 6. Other Binding Documents Vote · 10:35 a.m.
- OBDRR040, ORDC Changes Related to NPRR1131, Controllable Load Participation in Non-Spin — Dave Maggio
-
OBDRR041, Updates to Requirements for Aggregate Load Participation in the ERCOT Markets
— Arushi Sharma Frank
- 2022 TAC OBDRR041 Ballot 20220525 · Revision Request Ballot
- 6. Other Binding Documents
- 7. RMS Report Vote — John Schatz · 10:45 a.m.
- RMGRR168, Modify ERCOT Responsibilities During the Mass Transition
- 8. ROS Report Vote — Katie Rich · 11:05 a.m.
- PGRR100, Steady-State Case Building Timeline Update
- NOGRR240, Direct Current Tie (DC Tie) Ride-Through Requirements
-
9.
WMS Report
— Resmi Surendran
· 11:25 a.m.
- 9. WMS Report - May 2022 · Committee Report
- 10. Large Flexible Load Task Force Update Vote — Bill Blevins · 11:45 a.m.
-
LFLTF Charter
- 10. LFLTF_Charter_TAC_04142022 · Legal filings and governance
- LFLTF Leadership
- 11. ERCOT Report · 12:05 p.m.
- Proposed Maximum Daily Resource Planned Outage Capacity Methodology (Related to NPRR1108, ERCOT Shall Approve or Deny All Resource Planned Outage Requests) Vote — Fred Huang
- Review of Operations on May 13, 2022 — Woody Rickerson
- 12. Other Business — Bob Helton · 12:40 p.m.
- Default Uplift Update — Mark Ruane
- Market Readiness update (NPRR1093 and FFRA) — Matt Mereness
- Stakeholder Process Discussion — Bob Helton
- June TAC Meeting Date
-
13.
Combo Ballot Vote
— Bob Helton
· 12:50 p.m.
- 2022 TAC Combined Ballot 20220525 · Revision Request Ballot
- 2022 TAC NPRR1100 Ballot 20220525 · Revision Request Ballot
- 2022 TAC OBDRR041 Ballot 20220525 · Revision Request Ballot
- Adjourn · 1:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NOGRR240 NPRR1110 NPRR1119 NPRR1121 NPRR1129 NPRR1130 OBDRR040 PGRR100 RMGRR168 | Motion Passes | 30 | 0 | 0 | xls |
| TAC | NPRR1100 | Motion Passes | 29 | 0 | 0 | xls |
| TAC | OBDRR041 | Motion Passes | 30 | 0 | 0 | xls |
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20220525 | Meeting Minutes | doc | Jul 1 '22 |
| Agenda_TAC_2022052522_FINAL.v3 | Meeting Agenda | doc | May 24 '22 |