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Revision Requests On The Agenda
Agenda 16 items
- 1. Antitrust Admonition — Clif Lange · 9:30 a.m.
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2.
Approval of TAC Meeting Minutes June 27, 2023 Vote
— Clif Lange
· 9:35 a.m.
- 2 Draft Minutes Tac 20230627 · Meeting Minutes
- 3. Meeting Updates June 29, 2023 PUCT Open Meeting July 20, 2023 PUCT Open Meeting — Clif Lange · 9:40 a.m.
- 4. Review of ERCOT Market Impact Statements/Opinions and IMM Opinions — Ann Boren/ Carrie Bivens · 9:50 a.m.
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5.
PRS Report NPRR1165, Revisions to Requirements of Providing Audited Financial Statements and Providing Independent Amount NPRR1182, Inclusion of Controllable Load Resources and Energy Storage Resources in the Constraint Competitiveness Test Process NPRR1183, ECEII Definition Clarification and Updates to Posting Rules for Certain Documents without ECEII Other Binding Documents List Vote
— Martha Henson
· 9:55 a.m.
- 2023 Tac Nprr1165 Ballot 20230725 · Revision Request Ballot
- 5 Prs Report
- 6. Revision Requests Tabled at TAC 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 — Clif Lange · 10:15 a.m.
- 7. Other Binding Documents OBDRR046, Related to NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources OBDRR047, Revision to ERS Procurement Methodology regarding Unused Funds from Previous Terms Vote — Sai Moorty Mark Patterson · 10:20 a.m.
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8.
RMS Report Suspension of 2024 Business and Residential Annual Validation Vote
— Debbie McKeever
· 10:30 a.m.
- 8 RMS Report · Committee Report
- 9. ROS Report NOGRR247, Change UFLS Stages and Load Relief Amounts NOGRR252, Related to NPRR1176, Update to EEA Trigger Levels PGRR108, Related to NPRR1183, ECEII Definition Clarification and Updates to Posting Rules for Certain Documents without ECEII ROS Procedures Vote — Chase Smith · 10:45 a.m.
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10.
WMS Report VCMRR034, Excluding RUC Approved Fuel Costs from Fuel Adders Vote
— Jim Lee
· 11:00 a.m.
- 2023 Tac Vcmrr034 Ballot 20230725 · Revision Request Ballot
- 10 Wms Report
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11.
Credit Finance Sub Group (CFSG) Report Approval of CFSG Membership Vote
— Brenden Sager
· 11:15 a.m.
- 11 CFSG Report · Committee Report
- 12. Large Flexible Load Task Force (LFLTF) Report — Bill Blevins · 11:30 a.m.
- 13. ERCOT Reports Real-Time Co-optimization (RTC) Update ECRS Go-Live Update CPS San Antonio South Reliability Regional Planning Group Project Vote — Matt Mereness Prabhu Gnanam · 11:55 a.m.
- 14. Other Business 2024 Stakeholder Meeting Calendar — Clif Lange · 12:15 p.m.
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15.
Combo Ballot Vote
— Clif Lange
· 12:25 p.m.
- 2023 Tac Combined Ballot 20230725 · Revision Request Ballot
- Adjourn · 12:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NOGRR247 NOGRR252 NPRR1176 NPRR1182 NPRR1183 OBDRR046 OBDRR047 PGRR108 | Motion Passes | 30 | 0 | 0 | xls |
| TAC | NPRR1165 | Motion Passes | 29 | 1 | 0 | xls |
| TAC | VCMRR034 | Motion Passes | 26 | 1 | 3 | xls |
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Tac 20230725 | Meeting Minutes | docx | Sep 11 '23 |
| Agenda Tac 20230725 Final | Meeting Agenda | doc | Jul 18 '23 |