Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 39 items
- 1. Antitrust Admonition — Caitlin Smith · 9:30 a.m.
- 2. Approval of TAC Meeting Minutes Vote — Caitlin Smith · 9:35 a.m.
- October 22, 2025
- 3. Meeting Updates — Caitlin Smith · 9:40 a.m.
- PUCT Open Meeting Updates
- 4. Review of Revision Request Summary/ERCOT Market Impact Statement/Opinions — Ann Boren/ IMM · 9:50 a.m.
- 5. PRS Report Vote — Diana Coleman · 9:55 a.m.
- NPRR1274, RPG Estimated Capital Cost Thresholds of Proposed Transmission Projects
- NPRR1287, Revisions to Outage Coordination
-
NPRR1298, Timing Requirements for Comments to Subcommittee Reports
- 2025 TAC NPRR1298 Ballot 20251119 · Revision Request Ballot
- 5. PRS Report
- NPRR1300, Protected Information and ECEII to OPUC
- NPRR1303, Modernize Submission of Declarations of Natural Gas Pipeline Coordination
- Prioritization Update — Troy Anderson
- 6. Revision Requests Tabled at TAC Vote — Caitlin Smith · 10:15 a.m.
- NPRR1294, Move OBD to Section 22 – Demand Response Data Definitions and Technical Specifications
- NOGRR264, Related to NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service
- 7. RMS Report — Debbie McKeever · 10:25 a.m.
- 8. ROS Report Vote — Katie Rich · 10:45 a.m.
- NOGRR280, Consolidate Redundant Communications Requirements
- PGRR131, Requirements for Interconnection Cost Reporting for Transmission-Connected Generators - URGENT
- 9. WMS Report — Blake Holt · 11:05 a.m.
- 10. Credit Finance Sub Group (CFSG) Report — Loretto Martin · 11:25 a.m.
- 11. Large Load Working Group (LLWG) Report — Bob Wittmeyer · 11:40 a.m.
- Large Load Interconnection Status Update — Julie Snitman
- 12. RTC+B Task Force Report — Matt Mereness · 12:00 p.m.
- 13. BHE Power Resources Application for Permanent Site-Specific Exemption from Compliance with ERCOT Nodal Metering Protocols, Section 10.3.2.3(5-6) Vote — Neil Conner / Mitchel Schultz · 12:20 p.m.
- 14. ERCOT Reports · 12:35 p.m.
- RPG Project - Oncor and AEPSC Drill Hole to Sand Lake to Solstice 765-kV Line Project Vote — Prabhu Gnanam
-
RPG Project - AEP Texas, CPS Energy, Oncor and CNP Texas 765-kV-STEP Eastern Backbone Project Vote
- 2025 TAC 765 kV STEP Eastern Backbone Project Ballot 20251119 · Revision Request Ballot
- 14. ERCOT Reports
- RPG Project - Oncor Connell 345/138-kV Switch and Connell to Rockhound 345-kV Double-Circuit Line Project Vote
- Real-Time Market Price Correction - Incorrect Generation to be Dispatched Values Used in SCED — Matthew Young
- 15. Other Business · 1:00 p.m.
- New Process for Dashboard Changes (SCR826) — Amy Lofton
- DRRS Update — Keith Collins
- Large Load Ride Through Update — Jeff Billo
- Board/Stakeholder Engagement Update — Rebecca Zerwas
- Action Items List Review — Martha Henson
-
16.
Combo Ballot Vote
— Caitlin Smith
· 1:25 p.m.
- 2025 TAC Combined Ballot 20251119 · Revision Request Ballot
- Adjourn · 1:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Passes | 23 | 2 | 2 | xls | |
| TAC | NOGRR280 NPRR1274 NPRR1287 NPRR1294 NPRR1300 NPRR1303 PGRR131 | Motion Passes | 28 | 0 | 0 | xls |
| TAC | NPRR1298 | Motion Passes | 21 | 1 | 6 | xls |
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20251119 | Meeting Minutes | docx | Jan 26 '26 |
| agenda_tac_111925_FINALrev1 | Meeting Agenda | docx | Nov 18 '25 |