Meeting · TAC

TAC Meeting by Webex Only

Concluded date 2022-10-26 time 09:30 committee TAC ercot.com

VirtualWebEx / Teams

Dial-in877-668-4493

Revision Requests On The Agenda

LPGRR069NPRR1128NPRR1148OBDRR041OBDRR043RMGRR170

Agenda 25 items

1. Antitrust Admonition — Bob Helton · 9:30 a.m.
2. Approval of TAC Meeting Minutes Vote — Bob Helton · 9:35 a.m.
September 28, 2022
- Draft Minutes TAC 20220928 · Meeting Minutes
3. Meeting Updates — Bob Helton · 9:40 a.m.
October 17-18, 2022 Board Meetings
4.
Review of ERCOT Market Impact Statements/Opinions and IMM Opinion — Ann Boren/Carrie Bivens · 9:50 a.m.
- 4. Review of ERCOT Market Impact Statements_Opinions_IMM Opinion
5.
TAC Procedures Vote — Bob Helton · 9:55 a.m.
- 5. TAC Procedures
6. PRS Report Vote — Martha Henson · 10:10 a.m.
NPRR1128, Allow FFR Procurement up to FFR Limit Without Proration
- 6. PRS Report
NPRR1148, Language Cleanup Related to ERCOT Contingency Reserve Service (ECRS)
- 6. PRS Report
7. Revision Requests Tabled at TAC Vote — Bob Helton · 10:30 a.m.
OBDRR041, Updates to Requirements for Aggregate Load Participation in the ERCOT Markets
- 7. Revision Requests Tabled
OBDRR043, Related to NPRR1148, Language Cleanup Related to ERCOT Contingency Reserve Service (ECRS)
- 7. Revision Requests Tabled
8. RMS Report — Debbie McKeever · 10:35 a.m.
LPGRR069, Add Lubbock Zip Codes
- 8. RMS Report
RMGRR170, Inadvertent Gain Process Updates – URGENT
- 8. RMS Report
9.
ROS Report — Katie Rich · 10:55 a.m.
- 9. ROS Update to TAC 10_26_2022 · Committee Report
10.
WMS Report — Ivan Velasquez · 11:15 a.m.
- 10. WMS Report To TAC - Oct 2022 · Committee Report
11. ERCOT Reports · 11:35 a.m.
12. Other Business · 11:45 a.m.
Update on FFRA and Firm Fuel Projects — Matt Mereness
- 12. Other Business
2023 Draft Meeting Calendar — Ann Boren
- 12. Other Business
2023 ERCOT Membership/Segment Representative Elections — Suzy Clifton
- 12. Other Business
13.
Combo Ballot Vote — Bob Helton · 11:55 a.m.
- 2022 TAC Combined Ballot 20221026 · Revision Request Ballot
Adjourn · 12:00 p.m.

Ballots

Body	RRs	Result	Yes	No	Abstain
TAC		Motion Passes	30	0	0	xls

Body

RRs

Result

Yes

Abstain

TAC

Motion Passes

xls

Documents 2

Name	Doc Type	Type	Posted
APPROVED-Minutes-TAC-20221026	Meeting Minutes	doc	Jan 17 '23
Agenda_TAC_20221026_FINAL	Meeting Agenda	doc	Oct 19 '22

Name

Doc Type

Type

Posted

APPROVED-Minutes-TAC-20221026

Meeting Minutes

doc

Jan 17 '23

Agenda_TAC_20221026_FINAL

Meeting Agenda

doc

Oct 19 '22