Meeting · TAC

TAC Meeting

Concluded date 2024-11-20 time 11:00 committee TAC ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B

Dial-in877-668-4493

Revision Requests On The Agenda

NOGRR264NOGRR266NOGRR267NOGRR268NPRR1180NPRR1190NPRR1235NPRR1239NPRR1240NPRR1246NPRR1247NPRR1254OBDRR052PGRR107PGRR116PGRR118

Agenda 37 items

1. Antitrust Admonition — Caitlin Smith · 11:00 a.m.
2. Stakeholder Process and Communication Discussion — Caitlin Smith · 11:05 a.m.
2a.
ERCOT Board/Stakeholder Engagement Update — Rebecca Zerwas/Ann Boren
- 2a-board-stakeholder-engagement
3. Approval of TAC Meeting Minutes Vote — Caitlin Smith · 11:15 a.m.
October 30, 2024
- 3-draft-minutes-tac-20241030 · Meeting Minutes
4.
Review of Revision Request Summary/ERCOT Market Impact Statement/Opinions — Ann Boren/IMM · 11:20 a.m.
- 4-rr-summary
5. PRS Report Vote — Diana Coleman · 11:30 a.m.
NPRR1239, Access to Market Information (Waive Notice)
- 2024-tac-waive-notice-ballot-20241120 · Revision Request Ballot
- 5-prs-report
NPRR1240, Access to Transmission Planning Information (Waive Notice)
- 2024-tac-waive-notice-ballot-20241120 · Revision Request Ballot
- 5-prs-report
NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era (Waive Notice)
- 2024-tac-waive-notice-ballot-20241120 · Revision Request Ballot
- 5-prs-report
NPRR1247, Incorporation of Congestion Cost Savings Test in Economic Evaluation of Transmission Projects – URGENT (Waive Notice)
- 2024-tac-waive-notice-ballot-20241120 · Revision Request Ballot
- 2024-tac-nprr1247-table-ballot-(failed)-20241120 · Revision Request Ballot
- 2024-tac-nprr1247-ballot-20241120 · Revision Request Ballot
- 5-prs-report
NPRR1254, Modeling Deadline for Initial Submission of Resource Registration Data (Waive Notice)
- 2024-tac-waive-notice-ballot-20241120 · Revision Request Ballot
- 5-prs-report
6. Revision Requests Tabled at TAC Vote — Caitlin Smith · 11:50 a.m.
NPRR1180, Inclusion of Forecasted Load in Planning Analyses
- 2024-tac-nprr1180-pgrr107-ballot-20241120 · Revision Request Ballot
- 6-rrs-tabled-at-tac
NPRR1190, High Dispatch Limit Override Provision for Increased Load Serving Entity Costs
- 6-rrs-tabled-at-tac
NOGRR264, Related to NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service
- 6-rrs-tabled-at-tac
NOGRR266, Related to NPRR1239, Access to Market Information
- 6-rrs-tabled-at-tac
NOGRR267, Related to NPRR1240, Access to Transmission Planning Information
- 6-rrs-tabled-at-tac
OBDRR052, Related to NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era
- 6-rrs-tabled-at-tac
PGRR116, Related to NPRR1240, Access to Transmission Planning Information
- 6-rrs-tabled-at-tac
7. RMS Report — Debbie McKeever · 12:20 p.m.
8. ROS Report Vote — Katie Rich · 12:40 p.m.
PGRR107, Related to NPRR1180, Inclusion of Forecasted Load in Planning Analyses
- 2024-tac-nprr1180-pgrr107-ballot-20241120 · Revision Request Ballot
- 8-ros-report
PGRR118, Related to NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era
- 8-ros-report
NOGRR268, Related to NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era
- 8-ros-report
9.
WMS Report — Eric Blakey · 1:00 p.m.
- 9-wms-report
10. Credit Finance Sub Group Report Vote — Brenden Sager · 1:20 p.m.
Approval of CFSG Membership
- 10-cfsg-report
11.
RTC+B Task Force Report — Matt Mereness · 1:40 p.m.
- 11-rtcbtf-report
12. ERCOT Reports · 2:00 p.m.
Segment Membership Discussion — Katherine Gross
- 12-ercot-reports
Price Correction -Nov. 1, 2024 - Incomplete Weekly Database Load — Gordon Drake
- 12-ercot-reports
Oncor Delaware Basin Stages 3 and 4 RPG Project – EIR Vote — Prabhu Gnanam
- 12-ercot-reports
MDRPOC Update and Outage Performance Review — Fred Huang
- 12-ercot-reports
13. Other Business · 2:40 p.m.
14.
Combo Ballot Vote — Caitlin Smith · 2:45 p.m.
- 2024-tac-combined-ballot-20241120 · Revision Request Ballot
Adjourn · 2:50 p.m.

Ballots

Body	RRs	Result	Yes	No	Abstain
TAC	NOGRR266 NOGRR267 NOGRR268 NPRR1239 NPRR1240 NPRR1246 NPRR1254 OBDRR052 PGRR116 PGRR118	Motion Passes	29	0	0	xls
TAC	NPRR1180 PGRR107	Motion Passes	25	0	4	xls
TAC	NPRR1247	Motion Passes	25	3	1	xls
TAC	NPRR1247	Motion Fails	11	17	1	xls
TAC		Motion Passes	29	0	0	xls

Documents 2

Name	Doc Type	Type	Posted
Approved-minutes-tac-20241120	Meeting Minutes	docx	Feb 13 '25
Agenda_tac_20241120_final_rev2	Meeting Agenda	doc	Nov 18 '24

Name

Doc Type

Type

Posted

Approved-minutes-tac-20241120

Meeting Minutes

docx

Feb 13 '25

Agenda_tac_20241120_final_rev2

Meeting Agenda

doc

Nov 18 '24