Meeting · TAC

TAC Meeting - Webex Only

Concluded date 2025-07-30 time 09:30 committee TAC ercot.com

VirtualWebEx / Teams

Dial-in877-668-4493

Revision Requests On The Agenda

NOGRR245NOGRR264NPRR1020NPRR1235NPRR1277NPRR1281NPRR1288NPRR1289PGRR120RMGRR183SMOGRR032SMOGRR033SMOGRR034VCMRR044

Agenda 38 items

1. Antitrust Admonition — Caitlin Smith · 9:30 a.m.
2. Approval of TAC Meeting Minutes Vote — Caitlin Smith · 9:35 a.m.
May 28, 2025
- 2025 TAC Minutes Ballot 20250730 · Revision Request Ballot
- 2. Meeting Minutes
June 12, 2025
- 2025 TAC Minutes Ballot 20250730 · Revision Request Ballot
- 2. Meeting Minutes
3. Meeting Updates — Caitlin Smith · 9:40 a.m.
June Board Updates
PUCT Open Meeting Updates
4.
Biennial TAC/TAC Subcommittee Structural and Procedural Review — Caitlin Smith · 9:50 a.m.
- 4. Biennial Review
5.
Review of Revision Request Summary/ERCOT Market Impact Statement/Opinions — Ann Boren/IMM · 10:00 a.m.
- 5. Revision Request Summary
6. PRS Report Vote — Andy Nguyen · 10:10 a.m.
NPRR1277, Revisions to EAL Formula
- 6. PRS Report
NPRR1281, Improvements to Alternate FFSS Resource Designation
- 6. PRS Report
NPRR1288, Remove Multiple Month Transactions in CRR Auctions
- 6. PRS Report
NPRR1289, Option Price Report and Establish 1 MW Bid Minimum
- 6. PRS Report
7. Revision Requests Tabled at TAC Vote — Caitlin Smith · 10:30 a.m.
NOGRR264, Related to NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service
- 7. RRs Tabled at TAC
8. RMS Report Vote — Debbie McKeever · 10:35 a.m.
RMGRR183, Competitive Retailer Information Portal (CRIP) and Weather Moratorium Updates
- 8. RMS Report
9. ROS Report Vote — Katie Rich · 10:55 a.m.
PGRR120, SSO Prevention for Generator Interconnection
- 9. ROS Report
10. WMS Report Vote — Blake Holt · 11:15 a.m.
SMOGRR032, Move OBD to Section 12 – TDSP Access to EPS Metering Facility Notification Form
- 10. WMS Report
SMOGRR033, Move OBD to Section 12 – TDSP Cutover Form for EPS Metering Points
- 10. WMS Report
SMOGRR034, Remove Obsolete Gray Box regarding NPRR1020
- 10. WMS Report
VCMRR044, RTC+B – Mitigated Offer Cap for Hydro Generation Resources
- 10. WMS Report
11.
Credit Finance Sub Group (CFSG) Report — Loretto Martin · 11:35 a.m.
- 11. CFSG Report
12. Large Load Working Group (LLWG) Report — Bob Wittmeyer · 11:55 a.m.
Large Load Interconnection Status Update — Julie Snitman
- 12. LLWG Report
13.
RTC+B Task Force Report — Matt Mereness · 12:15 p.m.
- 13. RTCBTF Report
14. ERCOT Reports · 12:35 p.m.
15. Other Business · 12:55 p.m.
September Board/Stakeholder Engagement — Rebecca Zerwas
- 15. Other Business
Action Items List Review — Martha Henson
- 15. Other Business
Initiative Ranking Workshop — Keith Collins
- 15. Other Business
M-A010825-06 related to NOGRR245 Process — Eric Goff
- 15. Other Business
TAC Representatives at Annual Membership Meeting — Caitlin Smith
- 15. Other Business
16.
Combo Ballot Vote — Caitlin Smith · 1:15 p.m.
- 2025 TAC Combined Ballot 20250730 · Revision Request Ballot
Adjourn · 1:20 p.m.

Ballots

Body	RRs	Result	Yes	No	Abstain
TAC	NPRR1277 NPRR1281 NPRR1288 NPRR1289 PGRR120 RMGRR183 SMOGRR032 SMOGRR033 SMOGRR034 VCMRR044	Motion Passes	29	0	0	xls
TAC		Motion Passes	28	0	1	xls

Documents 2

Name	Doc Type	Type	Posted
APPROVED Minutes TAC 20250730	Meeting Minutes	doc	Sep 10 '25
agenda_tac_073025_FINAL_rev2	Meeting Agenda	docx	Jul 29 '25

Name

Doc Type

Type

Posted

APPROVED Minutes TAC 20250730

Meeting Minutes

doc

Sep 10 '25

agenda_tac_073025_FINAL_rev2

Meeting Agenda

docx

Jul 29 '25