Market Information System Grid and Market Conditions

TAC Meeting by Webex Only

Mobile Mobile Version
July 28, 2021
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 182 202 5221
Meeting password: #mTN238
Comments

TAC Standing Representatives intending to vote should join through Webex and have access to their company email.

  • Submit Alternate Representative or Proxy designations by 3PM no later than one day prior to the meeting
  • An email with a unique validation code will be sent to all TAC Standing Representatives and their designated Alternative Representative
    • To allow validation of your login and ensure your ability to vote in the meeting as a representative of your company, please copy and paste your login given in the email when logging into the WebEx
  • If you are using a phone for audio, please associate your phone to your name by using the "Call me" option (easiest) or the "Call in" option and enter your assigned Attendee ID when prompted
  • All votes will be conducted via roll call
  • Use the Chat function to queue for comments/motions (not Raise Hand or commenting from the phone) – reply to Everyone
  • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and logins can be validated
Agenda

1.

Antitrust Admonition

Clif Lange

9:30 a.m.

2.

ERCOT Roadmap Discussion

Brad Jones

9:35 a.m.

3.

Approval of TAC Meeting Minutes (Vote)

Clif Lange

10:00 a.m.
 

June 23, 2021

    
 

June 30, 2021

    

4.

June Board Update

Clif Lange

10:05 a.m.

5.

Update on Motions for Revision Requests

Ann Boren

10:10 a.m.

6.

Emergency Conditions Issues List Review (Possible Vote)

Clif Lange

10:20 a.m.

7.

Passport Update/Discussion

Matt Mereness

10:35 a.m.

8.

PRS Report (Vote)

Martha Henson

10:45 a.m.
 

NPRR1079, Day-Ahead Market RRS / ECRS 48-Hour Report Clarification

    
 

NPRR1083, Modification of Uplift Allocation Rules to Address Role of Central Counter-Party Clearinghouses – URGENT

    
 

NPRR1086, Recovery, Charges, and Settlement for Operating Losses During an LCAP Effective Period – URGENT

    
 

SCR815, MarkeTrak Administrative Enhancements - URGENT

    

9.

Revision Requests Tabled at TAC (Vote)

Clif Lange

11:05 a.m.
 

OBDRR026, Change Shadow Price Caps to Curves and Remove Shift Factor Threshold

    
 

NPRR1073, Market Participant Application Changes - URGENT

    

10.

RMS Report (Vote)

Jim Lee

11:20 a.m.
 

RMGRR165, Modify ERCOT Pre-Launch Responsibilities in a Mass Transition

    

11.

ROS Report (Vote)

Chase Smith

11:40 a.m.
 

PGRR091, FIS Application Completion 60-Day Limit

    

12.

WMS Report

Resmi Surendran

12:00 p.m.

13.

ERCOT Reports

  

12:20 a.m.
 

Southern Cross Transmission Directive #9, Determination Regarding Modifications to Ancillary Services Whitepaper (Vote)

Nitika Mago

  
 

Ancillary Services Changes Update

 Jeff Billo   
 

Listserv Status Update

Jayapal Parakkuth

  

14.

Other Business

  

12:55 p.m.
 

TAC/TAC Subcommittee Structural and Procedural Review

Clif Lange

  
 

Update on Resumption of In-Person Stakeholder Meetings

Ann Boren

  
 

TAC Procedures

    
 

Market Notice M-B071321-01 Real-Time Market Resettlement for Operating Days February 17-19, 2021

    

15.

Combo Ballot (Vote)

Clif Lange

1:20 p.m.
 

Adjourn

  

1:30 p.m.

Scheduled TAC Meetings

Key Documents

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