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
NOGRR241NOGRR242NPRR1058NPRR1084NPRR1118NPRR1126NPRR1127NPRR1139NPRR1140NPRR1141NPRR1148OBDRR041OBDRR043SCR820SCR823
Agenda 41 items
- 1. Antitrust Admonition — Bob Helton · 9:30 a.m.
- 2. Approval of TAC Meeting Minutes Vote — Bob Helton · 9:35 a.m.
-
July 27, 2022
- 2. Draft Minutes TAC 20220727 · Meeting Minutes
- 3. August Board and August/September PUCT Meetings Update — Bob Helton · 9:40 a.m.
- 4. TAC Structural and Procedural Review Discussion Vote — Bob Helton · 9:50 a.m.
- Alignment of TAC Goals and Approved Revision Requests
- Subcommittee/Working Group/Task Force Assessment
- Priority Revision Request Process
- Credit Work Group
- TAC Representative Qualifications/TAC Procedures
-
5.
Review of ERCOT Market Impact Statements and ERCOT Opinions
— Ann Boren
· 10:30 a.m.
- 5. ERCOT Opinions and Market Impacts for 092822 TAC · Staff Report
- 6. PRS Report Vote — Martha Henson · 10:35 a.m.
-
NPRR1058, Resource Offer Modernization
- 2022 TAC NPRR1058 Ballot 20220928 · Revision Request Ballot
- 6. PRS Report
-
NPRR1084, Improvements to Reporting of Resource Outages, Derates, and Startup Loading Failures
- 2022 TAC NPRR1084 Ballot 20220928 · Revision Request Ballot
- 6. PRS Report
- NPRR1118, Clarifications to the OSA Process
- NPRR1139, Adjustments to Capacity Shortfall Ratio Share for IRRs
- NPRR1140, Recovering Fuel Costs for Generation Above LSL During RUC-Committed Hours
- SCR820, Operator Real-Time Messaging During Emergency
- SCR823, ERCOT Mass System “County Name” File Updates for Texas SET V5.0 Implementation - URGENT
- NPRR1126, Default Uplift Allocation Enhancement (Notice of Rejection)
- NPRR1141, Require Notary Public for NCI and Notice of Change of Banking Information Forms (Notice of Rejection)
- 7. Revision Requests Tabled at TAC Vote — Bob Helton · 10:55 a.m.
- NPRR1127, Clarification of ERCOT Hotline Uses
- OBDRR041, Updates to Requirements for Aggregate Load Participation in the ERCOT Markets
- 8. Other Binding Document Revision Requests Vote · 11:05 a.m.
- OBDRR043, Related to NPRR1148, Language Cleanup Related to ERCOT Contingency Reserve Service (ECRS) — Blake Holt
-
9.
RMS Report
— John Schatz
· 11:10 a.m.
- 9. 2022-09-28 RMS UPDATE TO TAC v3_js · Committee Report
- 10. ROS Report Vote — Chase Smith · 11:30 a.m.
- NOGRR241, Related to NPRR1127, Clarification of ERCOT Hotline Uses
- NOGRR242, Update POIB References
- Major Transmission Elements (MTE) List
-
11.
WMS Report
— Resmi Surendran
· 11:50 a.m.
- 11. WMS Report To TAC - Sept 2022 · Committee Report
- 12. ERCOT Reports · 12:10 p.m.
- Update on Governing Document for Proposed ADER Pilot Program — Kenan Ogelman
- Self-deployment of ERS during July 13 Deployment Event — Mark Patterson
- 2022 UFLS Survey Results — Daniel Sanchez
- 13. Other Business · 12:30 p.m.
- Market Readiness for FFRA and Firm Fuel Projects — Matt Mereness
- 2023 Draft Meeting Calendar
-
14.
Combo Ballot Vote
— Bob Helton
· 12:45 p.m.
- 2022 TAC Combined Ballot 20220928 · Revision Request Ballot
- Adjourn · 1:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Passes | 29 | 0 | 0 | xls | |
| TAC | NPRR1058 | Motion Passes | 29 | 0 | 1 | xls |
| TAC | NPRR1084 | Motion Passes | 26 | 1 | 2 | xls |
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20220928 | Meeting Minutes | doc | Nov 28 '22 |
| Agenda_TAC_20220928_FINAL_rev1 | Meeting Agenda | doc | Sep 26 '22 |