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
NOGRR245NOGRR257NPRR1149NPRR1172NPRR1188NPRR1192NPRR1193NPRR1196NPRR1203OBDRR046OBDRR049OBDRR050PGRR105PGRR110SMOGRR027
Agenda 20 items
- 1. Antitrust Admonition — Caitlin Smith · 9:30 a.m.
-
2.
Approval of TAC Meeting Minutes September 26, 2023 Vote
— Caitlin Smith
· 9:35 a.m.
- 02 Draft Minutes Tac 20230926 · Meeting Minutes
- 3. Meeting Updates October Board Meetings October PUCT Meetings — Caitlin Smith · 9:40 a.m.
- 4. TAC Structural and Procedural Review Alignment of TAC Goals and Approved Revision Requests Subcommittee/Working Group/Task Force Assessment Meeting Efficiency Review of Open Action Items List Vote — Caitlin Smith · 9:50 a.m.
- 5. Review of ERCOT Market Impact Statements/Opinions and IMM Opinions — Ann Boren/Carrie Bivens · 10:10 a.m.
-
6.
PRS Report NPRR1172, Fuel Adder Definition, Mitigated Offer Caps, and RUC Clawback NPRR1192, Move OBD to Section 22 – Requirements for Aggregate Load Resource Participation in the ERCOT Markets NPRR1193, Related to SMOGRR027, Move OBD to Settlement Metering Operating Guide – EPS Metering Design Proposal NPRR1196, Correction of NCLR Ancillary Service Failed Quantity Calculations under NPRR1149 NPRR1203, Implementation of Dispatchable Reliability Reserve Service – URGENT Vote
— Martha Henson
· 10:15 a.m.
- 2023 TAC NPRR1172 Ballot 20231024 · Revision Request Ballot
- 6 Prs Report
- 7. Revision Requests Tabled at TAC OBDRR046, Related to NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements – URGENT PGRR105, Deliverability Criteria for DC Tie Imports Vote — Caitlin Smith · 10:35 a.m.
- 8. Other Binding Document Revision Requests (OBDRRs) OBDRR049, ORDC Changes Related to NPRR1203, Implementation of Dispatchable Reliability Reserve Service OBDRR050, Non-Spin Changes Related to NPRR1203, Implementation of Dispatchable Reliability Reserve Service Vote — David Maggio · 10:45 a.m.
- 9. Break · 11:05 a.m.
- 10. ROS Report PGRR110, Revision to Accommodate Steady-State Node-Breaker Modeling NOGRR257, Removal of Redundant ERS Reporting Requirement Vote — Chase Smith · 11:25 a.m.
-
11.
WMS Report
— Jim Lee
· 11:45 a.m.
- 11 Wms Report To Tac - October 24 2023 · Committee Report
-
12.
Credit Finance Sub Group (CFSG) Report
— Brenden Sager
· 12:05 p.m.
- 12 Tac Cfsg 23october2023 · Committee Report
- 13. Large Flexible Load Task Force (LFLTF) Report — Bill Blevins · 12:20 p.m.
-
14.
RTC+B Task Force Report
— David Kee
· 12:35 p.m.
- 14 Rtcbtf Tac 10242023 · Stakeholder Presentation
- 15. ERCOT Reports Market Participant Identity Management Update — Troy Anderson · 12:50 p.m.
- 16. Other Business · 1:00 p.m.
- Proposed NPRR – Market Restart Approval Process Modifications — Jon Levine/Anna Berlin
- December ERCOT Annual Membership Meeting — Jon Levine
- 2024 ERCOT Membership/Segment Representative Elections — Suzy Clifton
-
17.
Combo Ballot Vote
— Caitlin Smith
· 1:20 p.m.
- 2023 TAC Combined Ballot 20231024 · Revision Request Ballot
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NOGRR257 NPRR1192 NPRR1193 NPRR1196 NPRR1203 OBDRR049 OBDRR050 PGRR110 | Motion Passes | 30 | 0 | 0 | xls |
| TAC | NPRR1172 | Motion Passes | 23 | 5 | 2 | xls |
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Tac 20231024 | Meeting Minutes | docx | Dec 5 '23 |
| Agenda Tac 20231024 Final | Meeting Agenda | doc | Oct 17 '23 |