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
Agenda 28 items
- 1. Antitrust Admonition — Caitlin Smith · 9:30 a.m.
- 2. Approval of TAC Meeting Minutes Vote — Caitlin Smith · 9:35 a.m.
-
July 31, 2024
- 2-draft-minutes-tac-20240731v2 · Meeting Minutes
- 3. Meeting Updates — Caitlin Smith · 9:40 a.m.
- August Board/PUCT Meetings
- IBR Bifurcated NOGRR Related to NOGRR245 Board Remand of NPRR1215, Clarifications to the Day-Ahead Market (DAM) Energy-Only Offer Calculation Vote
- 4. Review of Revision Request Summary/ERCOT Market Impact Statement/Opinions — Ann Boren/ IMM · 9:55 a.m.
- 5. PRS Report Vote — Diana Coleman · 10:00 a.m.
- NPRR1221, Related to NOGRR262, Provisions for Operator-Controlled Manual Load Shed
- NPRR1236, RTC+B Modifications to RUC Capacity Short Calculations
- 6. Revision Requests Tabled at TAC Vote — Caitlin Smith · 10:20 a.m.
- OBDRR046, Related to NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources
- NPRR1227, Related to RMGRR181, Alignment of Defined Term Usage and Resolution of Inconsistencies
- 7. OBDRR052, Related to NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era Vote — Kenneth Ragsdale · 10:30 a.m.
- 8. RMS Report Vote — Debbie McKeever · 10:35 a.m.
- RMGRR181, Alignment of Defined Term Usage and Resolution of Inconsistencies
- 9. ROS Report Vote — Katie Rich · 10:55 a.m.
- NOGRR262, Provisions for Operator-Controlled Manual Load Shed
- 10. WMS Report — Eric Blakey · 11:15 a.m.
- 11. Credit Finance Sub Group Report Vote — Brenden Sager · 11:35 a.m.
- Approval of CFSG Membership
- 12. RTC+B Task Force Report — Matt Mereness · 11:55 a.m.
- 13. ERCOT Reports · 12:15 p.m.
- ERCOT 2025 Membership Application and Agreement Updates — Katherine Gross
- 14. Other Business
- 9/5/24 TAC Workshop for Stakeholder Process — Caitlin Smith · 12:25 p.m.
-
15.
Combo Ballot Vote
— Caitlin Smith
· 12:30 p.m.
- 2024 TAC Combined Ballot 20240828 · Revision Request Ballot
- Adjourn · 12:35 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NOGRR262 NPRR1215 NPRR1221 NPRR1227 NPRR1236 OBDRR052 RMGRR181 | Motion Passes | 30 | 0 | 0 | xls |
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved-minutes-tac-20240828 | Meeting Minutes | docx | Oct 16 '24 |
| Agenda_tac_20240828_final | Meeting Agenda | doc | Aug 21 '24 |