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Revision Requests On The Agenda
Agenda 15 items
- 1. Antitrust Admonition — Caitlin Smith · 9:30 a.m.
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2.
Approval of TAC Meeting Minutes May 22, 2024 Vote
— Caitlin Smith
· 9:35 a.m.
- Draft Minutes Tac 20240522 · Meeting Minutes
- 3. Meeting Updates June 13th PUCT Open Meeting June 17th – 18th Board Meetings — Caitlin Smith · 9:40 a.m.
-
4.
Review of Revision Request Summary/ERCOT Market Impact Statement/Opinions
— Ann Boren/ IMM
· 9:45 a.m.
- 4 Revision Request Summary 062427 · Staff Report
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5.
PRS Report NPRR1190, High Dispatch Limit Override Provision for Increased Load Serving Entity Costs NPRR1215, Clarifications to the Day-Ahead Market (DAM) Energy-Only Offer Calculation NPRR1216, Implementation of Emergency Pricing Program NPRR1225, Exclusion of Lubbock Load from Securitization Charges Vote
— Diana Coleman
· 9:50 a.m.
- 2024 TAC NPRR1190 Ballot 20240624 · Revision Request Ballot
- 2024 TAC NPRR1190 Ballot - Table (Failed) 20240624 · Revision Request Ballot
- 5 Prs Report
- 6. Revision Requests Tabled at TAC NPRR1230, Methodology for Setting Transmission Shadow Price Caps for an IROL in SCED – URGENT OBDRR046, Related to NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources OBDRR051, Related to NPRR1216, Implementation of Emergency Pricing Program Vote — Caitlin Smith · 10:10 a.m.
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7.
RMS Report
— John Schatz
· 10:15 a.m.
- 7 2024-6-22 Rms Update To Tac · Committee Report
- 8. ROS Report PGRR106, Clarify Projects Included in Transmission Project Information and Tracking (TPIT) Report — Katie Rich · 10:35 a.m.
- 9. WMS Report VCMRR039, Related to NPRR1216, Implementation of Emergency Pricing Program — Jim Lee · 10:55 a.m.
- 10. Large Flexible Load Task Force (LFLTF) Report — Bill Blevins · 11:05 a.m.
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11.
RTC+B Task Force Report
— Matt Mereness
· 11:25 a.m.
- 11 Rtcbtf Tac Update 06242024 · Project Documents
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12.
ERCOT Reports 2025 Ancillary Service Methodology Discussion Kick Off
— Nitika Mago / Luis Hinojosa
· 11:45 a.m.
- 12 2025 As Methodology Kickoff Tac 062424 · Staff Report
- 13. Other Business PUC Ancillary Services Study Update — Jeff Billo / IMM · 11:55 a.m.
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14.
Combo Ballot Vote
— Caitlin Smith
· 12:15 p.m.
- 2024 TAC Combined Ballot 20240624 · Revision Request Ballot
- Adjourn · 12:20 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NPRR1215 NPRR1216 NPRR1225 OBDRR051 PGRR106 VCMRR039 | Motion Passes | 28 | 0 | 0 | xls |
| TAC | NPRR1190 | Motion Fails | 8 | 19 | 2 | xls |
| TAC | NPRR1190 | Motion Passes | 22 | 6 | 1 | xls |
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved-minutes-tac-20240624 | Meeting Minutes | docx | Aug 6 '24 |
| Agenda Tac 20240624 Draft Rev1 | Meeting Agenda | doc | Jun 17 '24 |