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
Agenda 29 items
- 1. Antitrust Admonition — Clif Lange · 9:30 a.m.
- 2. Approval of TAC Meeting Minutes Vote — Clif Lange · 9:35 a.m.
-
May 25, 2022
- Draft Minutes TAC 20220525 · Meeting Minutes
- 3. June Board Meeting / June PUCT Meeting Update — Clif Lange · 9:40 a.m.
- 4. Review of ERCOT Market Impact Statements and ERCOT Opinions — Ann Boren · 9:50 a.m.
- 5. PRS Report Vote — Martha Henson · 9:55 a.m.
- NPRR1127, Clarification of ERCOT Hotline Uses
- NPRR1131, Controllable Load Resource Participation in Non-Spin
- Notice of Rejection – NPRR1088, Applying Forward Adjustment Factors to Forward Market Positions and Un-applying Forward Adjustment Factors to Prior Market Positions
- 6. Revision Requests Tabled at TAC Vote · 10:05 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
- RMGRR168, Modify ERCOT Responsibilities During the Mass Transition
- 7. RMS Report — John Schatz · 10:15 a.m.
- 8. ROS Report — Chase Smith · 10:30 a.m.
- 9. WMS Report — Ivan Velasquez · 10:45 a.m.
- 10. Large Flexible Load Task Force Update — Bill Blevins · 11:00 a.m.
- 11. ERCOT Reports · 11:15 a.m.
-
Southern Cross Directive 1, Registration and Market Segment Vote
— Nathan Bigbee
- 2022 TAC SC Directive 1 and 12 Ballot 20220627 · Revision Request Ballot
- 11. ERCOT Reports
-
Southern Cross Directive 11, Cost Allocation Vote
- 2022 TAC SC Directive 11 Ballot 20220627 · Revision Request Ballot
- 11. ERCOT Reports
-
Southern Cross Directive 12, QSE Costs Vote
- 2022 TAC SC Directive 1 and 12 Ballot 20220627 · Revision Request Ballot
- 11. ERCOT Reports
- 12. June 4, 2022 Loss of Generation Event · 11:35 a.m.
- ERCOT Presentation — Woody Rickerson
- Market Presentation — Eric Goff
- 13. TAC Workshop for Structural and Procedural Review Update Vote — Clif Lange · 12:05 p.m.
- 14. Other Business · 12:25 p.m.
- 2021 State of the Market Report — Carrie Bivens
-
15.
Combo Ballot Vote
— Clif Lange
· 12:45 p.m.
- 2022 TAC Combined Ballot 20220627 · Revision Request Ballot
- Adjourn · 12:50 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NPRR1127 NPRR1131 OBDRR040 | Motion Passes | 28 | 0 | 0 | xls |
| TAC | Motion Passes | 28 | 0 | 1 | xls | |
| TAC | Motion Passes | 26 | 0 | 3 | xls |
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20220627 | Meeting Minutes | doc | Aug 1 '22 |
| Agenda_TAC_20220627_FINAL_rev1 | Meeting Agenda | doc | Jun 21 '22 |