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 23 items
- 1. Antitrust Admonition — Clif Lange · 9:30 a.m.
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2.
Approval of TAC Meeting Minutes August 22, 2023 Vote
— Clif Lange
· 9:35 a.m.
- 2 Draft Minutes Tac 20230822 V2 · Meeting Minutes
- 3. Meeting Updates August Board Meetings September PUCT Meetings — 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.
Revision Requests Remanded to TAC NPRR1186, Improvements Prior to the RTC+B Project for Better ESR State of Charge Awareness, Accounting, and Monitoring – URGENT Vote
— Clif Lange
· 10:00 a.m.
- 2023 TAC NPRR1186 Ballot 20230926 · Revision Request Ballot
- 5 Revision Requests Remanded To Tac
- 6. PRS Report NPRR1184, Update to Procedures for Managing Interest on Cash Collateral SCR824, Increase File Size and Quantity Limits for RIOO Attachments NPRR1156, Priority Revision Request Process - Notice of Rejection Vote — Martha Henson · 10:30 a.m.
- 7. Revision Requests Tabled at TAC OBDRR046, Related to NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources Vote — Clif Lange · 10:50 a.m.
- 8. RMS Report — Debbie McKeever · 10:55 a.m.
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9.
ROS Report NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements – URGENT PGRR105, Deliverability Criteria for DC Tie Imports Major Transmission Elements (MTE) List Vote
— Katie Rich
· 11:10 a.m.
- 2023 TAC NOGRR245 Ballot 20230926 · Revision Request Ballot
- 9 Ros Report
- 10. WMS Report — Eric Blakey · 11:40 a.m.
- 11. Credit Finance Sub Group (CFSG) Report — Brenden Sager · 11:55 a.m.
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12.
Large Flexible Load Task Force (LFLTF) Report
— Bill Blevins
· 12:10 p.m.
- 12 Public 9 26 Lfltf Tac Update · Committee Report
- 13. RTC+B Task Force Report Task Force Leadership Vote — Matt Mereness · 12:25 p.m.
- 14. ERCOT Reports · 12:45 p.m.
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2023 UFLS Survey Results
— Jake Pedigo
- 14 2023 Ercot Ufls Survey Results · Staff Report
- September 6, 2023 EEA2 Event Overview — Dan Woodfin
- 15. TAC Structural and Procedural Review Discussion — Clif Lange · 1:05 p.m.
- 16. Other Business · 1:10 p.m.
- LCRA Load Zone Change Request — Matt Mereness
- Firm Fuel Supply Service (FFSS) Report — Matt Mereness
- Revision Request Timeline/PUCT Approval — Ann Boren
-
17.
Combo Ballot Vote
— Clif Lange
· 1:25 p.m.
- 2023 TAC Combined Ballot 20230926 · Revision Request Ballot
- Adjourn · 1:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NPRR1184 PGRR105 SCR824 | Motion Passes | 30 | 0 | 0 | xls |
| TAC | NOGRR245 | Motion Passes | 30 | 0 | 0 | xls |
| TAC | NPRR1186 | Motion Passes | 29 | 1 | 0 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Tac 20230926 | Meeting Minutes | docx | Nov 16 '23 |
| Agenda Tac 20230926 Final Rev1 | Meeting Agenda | doc | Sep 21 '23 |
| 16 Other Business | zip | Sep 25 '23 |