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Revision Requests On The Agenda
Agenda 44 items
- 1. Antitrust Admonition — Caitlin Smith · 9:30 a.m.
- 2. Approval of TAC Meeting Minutes Vote — Caitlin Smith · 9:35 a.m.
-
April 23, 2025
- 2. Draft Minutes TAC 20250423 · Meeting Minutes
- 3. Meeting Updates — Caitlin Smith · 9:40 a.m.
- PUCT Open Meetings
- 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.
- NPRR1226, Estimated Demand Response Data
-
NPRR1238, Registration of Loads with Curtailable Load Capabilities
- 2025 TAC NPRR1238-NOGRR265 Ballot 20250528 (Passed) · Revision Request Ballot
- 2025 TAC NPRR1238-NOGRR265 Ballot 20250528 (Failed) · Revision Request Ballot
- 5. PRS Report
- NPRR1267, Large Load Interconnection Status Report
- NPRR1276, Move OBD to Section 22 – Emergency Response Service Procurement Methodology
-
NPRR1282, Ancillary Service Duration under Real-Time Co-Optimization – URGENT
- 2025 TAC NPRR1282 Ballot 20250528 (Passed) · Revision Request Ballot
- 2025 TAC NPRR1282 Ballot 20250528 (Failed) · Revision Request Ballot
- 5. PRS Report
- 6. Revision Requests Tabled at TAC Vote — Caitlin Smith · 10:20 a.m.
- NOGRR264, Related to NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service
- 7. RMS Report Vote — Debbie McKeever · 10:25 a.m.
- RMS Strategic Objectives
- OBDRR054, TDSP(s) Pre-Production Verification Testing
- 8. ROS Report Vote — Katie Rich · 10:40 a.m.
-
NOGRR265, Related to NPRR1238, Registration of Loads with Curtailable Load Capabilities
- 2025 TAC NPRR1238-NOGRR265 Ballot 20250528 (Passed) · Revision Request Ballot
- 2025 TAC NPRR1238-NOGRR265 Ballot 20250528 (Failed) · Revision Request Ballot
- 8. ROS Report
- NOGRR275, Eliminate Scheduling Center Requirements for QSEs That Are Not WAN Participants
-
NOGRR277, Related to NPRR1282, Ancillary Service Duration under Real-Time Co-Optimization – URGENT
- 2025 TAC NPRR1282 Ballot 20250528 (Passed) · Revision Request Ballot
- 2025 TAC NPRR1282 Ballot 20250528 (Failed) · Revision Request Ballot
- 2025 TAC NOGRR277 Ballot 20250528 · Revision Request Ballot
- 8. ROS Report
- PGRR125, Update of LSIPA Compliance Attestation – URGENT
- 9. WMS Report Vote — Blake Holt · 10:55 a.m.
- WMS Strategic Objectives
- ADER Phase 3 Governing Document
- ERCOT Presentation — Ryan King
- 10. Credit Finance Sub Group (CFSG) Report — Loretto Martin · 11:20 a.m.
- 11. Large Load Working Group (LLWG) Report — Bob Wittmeyer · 11:35 a.m.
- Confirmation of LLWG Leadership Vote
- Large Load Interconnection Status Update — Julie Snitman
- 12. RTC+B Task Force Report — Matt Mereness · 11:50 a.m.
- Prioritization of Work Competing with RTC+B Resources — Keith Collins
- 13. ERCOT Reports · 12:05 p.m.
- Outage Coordination Outage Capacity Calculation and Process Vote — Fred Huang
- Segment Membership Update — Katherine Gross
- Firm Fuel Supply Service Settlement Report — Magie Shanks
- RPG Project - Combined Delaware Basin Stage 5 Project and Alternative Vote — Prabhu Gnanam
- Real-Time Market Price Correction - Generic Transmission Constraint incorrectly being considered in SCED — David Zhou
- 14. Other Business · 12:45 p.m.
- Board/Stakeholder Engagement Update — Rebecca Zerwas
- Action Items List Review — Martha Henson
- Biennial TAC/TAC Subcommittee Structural and Procedural Review — Caitlin Smith
-
15.
Combo Ballot Vote
— Caitlin Smith
· 1:00 p.m.
- 2025 TAC Combined Ballot 20250528 · Revision Request Ballot
- 2025 TAC NPRR1282 Ballot 20250528 (Passed) · Revision Request Ballot
- 2025 TAC NPRR1282 Ballot 20250528 (Failed) · Revision Request Ballot
- 2025 TAC NPRR1238-NOGRR265 Ballot 20250528 (Passed) · Revision Request Ballot
- 2025 TAC NPRR1238-NOGRR265 Ballot 20250528 (Failed) · Revision Request Ballot
- 2025 TAC NOGRR277 Ballot 20250528 · Revision Request Ballot
- 2025 TAC MDRPOC Ballot 20250528 · Revision Request Ballot
- Adjourn · 1:05 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NOGRR275 NPRR1226 NPRR1267 NPRR1276 OBDRR054 PGRR125 | Motion Passes | 27 | 0 | 0 | xls |
| TAC | Motion Passes | 17 | 0 | 10 | xls | |
| TAC | NOGRR277 | Motion Passes | 27 | 0 | 2 | xls |
| TAC | NOGRR265 NPRR1238 | Motion Fails | 17 | 9 | 3 | xls |
| TAC | NOGRR265 NPRR1238 | Motion Passes | 29 | 0 | 0 | xls |
| TAC | NPRR1282 | Motion Fails | 11 | 18 | 0 | xls |
| TAC | NPRR1282 | Motion Passes | 26 | 2 | 1 | xls |
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20250528 | Meeting Minutes | docx | Jul 30 '25 |
| agenda_tac_052825_FINAL_rev1 | Meeting Agenda | docx | May 27 '25 |