Meeting · TAC

TAC Meeting - Webex Only

Concluded date 2024-10-30 time 09:30 committee TAC ercot.com

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Revision Requests On The Agenda

NOGRR245NOGRR264NOGRR266NOGRR267NPRR1131NPRR1180NPRR1190NPRR1197NPRR1235NPRR1239NPRR1240NPRR1245NPRR1246NPRR1248NPRR1249OBDRR052OBDRR053PGRR116

Agenda 42 items

1. Antitrust Admonition — Caitlin Smith · 9:30 a.m.
2. Approval of TAC Meeting Minutes Vote — Caitlin Smith · 9:35 a.m.
September 19, 2024
- 2-draft-minutes-tac-20240919v2 · Meeting Minutes
3. Meeting Updates — Caitlin Smith · 9:40 a.m.
September/October Board/PUCT Meetings
Subcommittee Reporting to the Board
NOGRR245 Update
4. Board Remand of NPRR1190, High Dispatch Limit Override Provision for Increased Load Serving Entity Costs Vote · 9:45 a.m.
ERCOT Presentation — Austin Rosel
- 2024 TAC NPRR1190 Ballot 20241030 · Revision Request Ballot
- 4-nprr1190
WMS/WMWG Discussion Summary — Eric Blakey
- 2024 TAC NPRR1190 Ballot 20241030 · Revision Request Ballot
- 4-nprr1190
Consumer Presentation — Consumer Presenter
- 2024 TAC NPRR1190 Ballot 20241030 · Revision Request Ballot
- 4-nprr1190
5.
Review of Revision Request Summary/ERCOT Market Impact Statement/Opinions — Ann Boren/ IMM · 10:15 a.m.
- 5-rr-summary
6. PRS Report Vote — Diana Coleman · 10:20 a.m.
NPRR1180, Inclusion of Forecasted Load in Planning Analyses
- 6-prs-report
NPRR1245, Additional Clarifying Revisions to Real-Time Co-Optimization
- 6-prs-report
NPRR1248, Correction to NPRR1197, Optional Exclusion of Load from Netting at EPS Metering Facilities which Include Resources
- 6-prs-report
NPRR1249, Publication of Shift Factors for All Active Transmission Constraints in the RTM
- 6-prs-report
7. Revision Requests Tabled at TAC Vote — Caitlin Smith · 10:40 a.m.
OBDRR052, Related to NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era
- 7-rrs-tabled-at-tac
NOGRR264, Related to NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service
- 7-rrs-tabled-at-tac
8.
OBDRR053, Alignment with NPRR1131, Controllable Load Resource Participation in Non-Spin, and Minor Clean-Ups Vote — Nitika Mago · 10:45 a.m.
- 8-obdrr053
9. RMS Report — Debbie McKeever · 10:55 a.m.
10. ROS Report Vote — Katie Rich · 11:10 a.m.
PGRR116, Related to NPRR1240, Access to Transmission Planning Information
- 10-ros-report
NOGRR266, Related to NPRR1239, Access to Market Information
- 10-ros-report
NOGRR267, Related to NPRR1240, Access to Transmission Planning Information
- 10-ros-report
11.
WMS Report — Eric Blakey · 11:30 a.m.
- 11-wms-report
12. Credit Finance Sub Group Report Vote — Brenden Sager · 11:50 a.m.
Approval of CFSG Membership
- 12-cfsg-report
13. RTC+B Task Force Report Vote — Matt Mereness · 12:05 p.m.
Endorse RTC+B Market Trials Plan
- 13-rtcbtf-report
14. Update of Stakeholder Process and Communication Discussion — Caitlin Smith · 12:25 p.m.
15. ERCOT Reports · 12:35 p.m.
AEPSC Brownsville Area Improvements Transmission Project Vote — Prabhu Gnanam
- 15-ercot-reports
Reduce per CRRAH Transaction Limit Vote — Matt Mereness
- 15-ercot-reports
ERCOT’s Framework for Evaluating Market Design — Keith Collins
- 15-ercot-reports
Large Load Interconnection Status Update — Chris Cosway
- 15-ercot-reports
16. Other Business · 1:15 p.m.
2025 ERCOT Membership / Segment Representative Elections — Suzy Clifton
TAC Procedure Improvements — Caitlin Smith
17.
Combo Ballot Vote — Caitlin Smith · 1:25 p.m.
- 2024 TAC Combined Ballot 20241030 · Revision Request Ballot
Adjourn · 1:30 p.m.

Ballots

Body	RRs	Result	Yes	No	Abstain
TAC	NOGRR266 NOGRR267 NPRR1180 NPRR1245 NPRR1248 NPRR1249 OBDRR053 PGRR116	Motion Passes	30	0	0	xls
TAC	NPRR1190	Motion Passes	29	1	0	xls

Documents 1

Name	Doc Type	Type	Posted
Approved-minutes-tac-20241030	Meeting Minutes	docx	Jan 13 '25

Name

Doc Type

Type

Posted

Approved-minutes-tac-20241030

Meeting Minutes

docx

Jan 13 '25