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TAC Meeting

January 21, 2026 Add to personal calendar
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Boardroom B
Teleconference: 877-668-4493
Meeting number: 2556 866 7813
Meeting password: Wxk#85

Comments

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    • Use the Chat function to queue for comments/motions – reply to Everyone

All votes will conducted via roll call.


Agenda

1.

Antitrust Admonition

Suzy Clifton

9:30  a.m.

2.

Membership Introductions

Suzy Clifton

9:35 a.m.

3.

Election of 2026 TAC Chair and Vice Chair (Vote)

Suzy Clifton

9:40 a.m.

4.

Recognition of TAC Member Tenures

TAC Chair

9:45 a.m.

5.

Approval of TAC Meeting Minutes (Vote)

TAC Chair

9:55 a.m.


  • November 19, 2025


6.

Meeting Updates

TAC Chair

10:00  a.m.


  • December Board Update



  • PUCT Open Meeting Updates


7.

Confirmation of 2026 Subcommittee/Sub Group Leadership (Vote)

TAC Chair

10:05 a.m.

8.

Review of Revision Request Summary/ERCOT Market Impact Statement/Opinions

Ann Boren/IMM

10:10 a.m.

9.

PRS Report (Vote)

Diana Coleman

10:15 a.m.


  • NPRR1304, Move OBD to Section 22 – Procedure for Identifying Resource Nodes




  • NPRR1305, Move OBD to Section 23 – Counter-Party Credit Application Form



  • NPRR1311, Correction to Real-Time Reliability Deployment Price Adders for Ancillary Services under Load Shed for RTC+B – URGENT


10.

Revision Requests Tabled at TAC (Possible Vote)

TAC Chair

10:30 a.m.


  • NOGRR264, Related to NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service (Withdrawal)


11.

RMS Report

John Schatz

10:35 a.m.

12.

ROS Report (Vote)

Sandeep Borkar

10:50 a.m.


  • PGRR127, Addition of Proposed Generation to the Planning Models



  • PGRR132, Update to Standard Generation Interconnection Agreement (SGIA) Requirement


13.

WMS Report

Blake Holt

11:05 a.m.

14.

Credit Finance Sub Group (CFSG) Report (Vote)

CFSG Chair

11:20 a.m.


  • Approval of CFSG Membership


15.

RTC+B Task Force Report

Matt Mereness

11:35 a.m.

16.

Large Load Issues


11:50 a.m. 


  • Large Load Working Group (LLWG) Report

Bob Wittmeyer



  • Large Load Interconnection Status Update

Julie Snitman



  • Large Load Interconnection Batch Studies

Jeff Billo



  • Reliability Requirements for Large Loads

Nathan Bigbee


17.

ERCOT Reports


1:20 p.m.


  • Annual RUC Reporting Requirement (Protocol Section 5.8)

Zhengguo Chu



  • RPG Project - 25RPG012 STEC Ammonia Plant Load Project (Possible Vote)

Prabhu Gnanam


18.

Other Business


1:40 p.m.


  • Dashboard Request Form (Market Notice M-A121725-01)

Priyanka Parthasarathy



  • Board/Stakeholder Engagement Update

Rebecca Zerwas



  • TAC Strategic Objectives

Ann Boren



  • Stakeholder Process Workshop




  • Action Items List Review

TAC Vice Chair


19.

Combo Ballot (Vote)

TAC Chair

1:55 p.m.


Adjourn


2:00 p.m.

Scheduled TAC Meetings

Key Documents

Jan 14, 2026 - docx - 76.2 KB
Jan 20, 2026 - zip - 23.1 KB
Jan 16, 2026 - zip - 130.1 KB
Jan 20, 2026 - zip - 82.1 KB
Jan 20, 2026 - zip - 84.3 KB
Jan 16, 2026 - zip - 555.1 KB
Jan 14, 2026 - zip - 362.9 KB
Jan 20, 2026 - zip - 366.5 KB
Jan 16, 2026 - zip - 1.6 MB
Jan 20, 2026 - zip - 542.5 KB
Jan 20, 2026 - zip - 286.6 KB
Jan 20, 2026 - zip - 3.2 MB
Jan 14, 2026 - zip - 3.6 MB
Jan 14, 2026 - zip - 127.2 KB

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