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 19 items
- 1. Antitrust Admonition — Clif Lange · 9:30 a.m.
-
2.
Approval of TAC Meeting Minutes May 23, 2023 June 5, 2023 Vote
— Clif Lange
· 9:35 a.m.
- Approved Minutes Tac 20230627 · Meeting Minutes
- 2 Tac Meeting Minutes
- 3. Meeting Updates June 19 – 20 Board Meetings — Clif Lange · 9:40 a.m.
- 4. Meeting Administration Discussion Working Group and Task Force Agendas Changes to Working Group/Task Force Meetings Abstentions on Combo Ballots — Clif Lange · 9:45 a.m.
- 5. Review of ERCOT Market Impact Statements/Opinions and IMM Opinions — Ann Boren/ Carrie Bivens · 10:00 a.m.
- 6. PRS Report NPRR1150, Related to NOGRR230, WAN Participant Security NPRR1173, Changes Consistent With the Options Available to an MOU and EC Entering Retail Competition in the ERCOT Market NPRR1176, Update to EEA Trigger Levels Vote — Martha Henson · 10:05 a.m.
- 7. Revision Requests Tabled at TAC OBDRR045, Additional Revisions to Demand Response Data Definitions and Technical Specifications NPRR1163, Related to LPGRR070, Discontinuation of Interval Data Recorder (IDR) Meter Weather Sensitivity Process Vote — Thomas Urquhart · 10:20 a.m.
- 8. RMS Report LPGRR070, Discontinuation of Interval Data Recorder (IDR) Meter Weather Sensitivity Process Vote — Debbie McKeever · 10:30 a.m.
- 9. ROS Report NOGRR230, WAN Participant Security NOGRR251, Add Cold Weather Conditions to Template for Emergency Operations Plan PGRR103, Establish Time Limit for Generator Commissioning Following Approval to Synchronize Vote — Katie Rich · 10:45 a.m.
- 10. WMS Report — Jim Lee · 11:00 a.m.
-
11.
Credit Finance Sub Group (CFSG) Report Approval of CFSG Membership Vote
— Brenden Sager
· 11:15 a.m.
- 11 Tac Cfsg 27june2023 · Committee Report
-
12.
Large Flexible Load Task Force (LFLTF) Report
— Bill Blevins
· 11:30 a.m.
- 12 LFLTF Update TAC 062723 · Committee Report
- 13. ERCOT Report · 11:45 a.m.
- Real-Time Co-optimization (RTC) Update — Matt Mereness
- ECRS Go-Live Update
- DRRS Implementation Process — Kenan Ogelman
- 14. Other Business 2024 Stakeholder Meeting Calendar — Clif Lange · 12:15 p.m.
-
15.
Combo Ballot Vote
— Clif Lange
· 12:20 p.m.
- 2023 Tac Combined Ballot 062723 Draft · Revision Request Ballot
- Adjourn · 12:25 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | LPGRR070 NOGRR230 NOGRR251 NPRR1150 NPRR1163 NPRR1173 NPRR1176 OBDRR045 PGRR103 | Motion Passes | 30 | 0 | 0 | xls |
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda Tac 20230627 Final Rev1 | Meeting Agenda | doc | Jun 21 '23 |