Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
NOGRR245NPRR1186NPRR1188NPRR1216NPRR1217NPRR1219NPRR1227NPRR1230NPRR1231NPRR1233OBDRR046OBDRR051RMGRR181VCMRR040
Agenda 22 items
- 1. Antitrust Admonition — Caitlin Smith · 1:00 p.m.
- 2. Approval of TAC Meeting Minutes May 31, 2024 June 7, 2024 June 24, 2024 Vote — Caitlin Smith · 1:05 p.m.
- 3. Meeting Updates 7/25 PUCT Open Meeting — Caitlin Smith · 1:10 p.m.
-
4.
Review of Revision Request Summary/ERCOT Market Impact Statement/Opinions
— Ann Boren/ IMM
· 1:15 a.m.
- 4-revision-request-summary-073124_rev1 · Staff Report
-
5.
PRS Report NPRR1217, Remove VDI Requirement for Deployment and Recall of Load Resources and ERS Resources NPRR1219, Methodology Revisions and New Definitions for the Report on Capacity, Demand and Reserves in the ERCOT Region (CDR) - URGENT NPRR1227, Related to RMGRR181, Alignment of Defined Term Usage and Resolution of Inconsistencies NPRR1231, FFSS Program Communication Improvements and Additional Clarifications NPRR1233, Modification of Weatherization Inspection Fees on the ERCOT Fee Schedule Vote
— Diana Coleman
· 1:25 p.m.
- 2024 TAC NPRR1219 Ballot 20240731 · 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 Vote
— Caitlin Smith
· 1:45 p.m.
- 2024 TAC NPRR1230 Ballot 20240731 · Revision Request Ballot
- 6-rrs-tabled-at-tac
- 7. OBDRR051, Related to NPRR1216, Implementation of Emergency Pricing Program – Impact Analysis Vote — Ann Boren
- 8. RMS Report — John Schatz · 1:55 p.m.
- 9. ROS Report — Katie Rich · 2:05 p.m.
- 10. WMS Report VCMRR040, Methodology for Calculating Fuel Adders for Coal-Fired Resources Vote — Eric Blakey · 2:25 p.m.
-
11.
Credit Finance Sub Group Report
— Brenden Sager
· 2:45 p.m.
- 11-tac_cfsg_31july2024 · Committee Report
- 12. Large Flexible Load Task Force (LFLTF) Report — Bill Blevins · 3:00 p.m.
-
13.
RTC+B Task Force Report
— Matt Mereness
· 3:15 p.m.
- 13-rtcbtf_tac_update_07312024 · Project Documents
- 14. ERCOT Reports · 3:30 p.m.
- Firm Fuel Supply Service Settlement Report — Magie Shanks
- 4-CP Update — Randy Roberts
- Oncor Temple Area Project Vote — Prabhu Gnanam
- 2025 Ancillary Services Methodology Timeline — Nitika Mago
- Post NPRR1186 Implementation Update on State of Charge Monitoring
- 15. Other Business TAC Representatives at Annual Membership Meeting Stakeholder Process Improvements Discussion NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements, Update · 4:15 p.m.
-
16.
Combo Ballot Vote
— Caitlin Smith
· 4:25 p.m.
- 2024 TAC Combined Ballot 20240731 · Revision Request Ballot
- 2024 TAC NPRR1219 Ballot 20240731 · Revision Request Ballot
- 2024 TAC NPRR1230 Ballot 20240731 · Revision Request Ballot
- Adjourn · 4:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NPRR1217 NPRR1227 NPRR1231 NPRR1233 OBDRR051 VCMRR040 | Motion Passes | 29 | 0 | 0 | xls |
| TAC | NPRR1219 | Motion Passes | 21 | 2 | 4 | xls |
| TAC | NPRR1230 | Motion Passes | 23 | 2 | 4 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved-minutes-tac-20240731- | Meeting Minutes | docx | Sep 5 '24 |
| Agenda_tac_20240731_final_rev2 | Meeting Agenda | doc | Jul 29 '24 |
| 2-draft-minutes-tac | zip | Jul 24 '24 |