1.

Antitrust Admonition

Suzy Clifton

9:30 a.m.

2.

Membership Introductions

Suzy Clifton

9:35 a.m.

3.

Election of 2024 TAC Chair and Vice Chair (Vote)

Suzy Clifton

9:40 a.m.

4.

Approval of TAC Meeting Minutes (Vote)

• December 4, 2023

TAC Chair

9:50 a.m.

5.

Meeting Updates

• December 14^th PUCT Meeting
• December 18^th/19^th Board Meeting
• January 18^th PUCT Meeting

TAC Chair

9:55 a.m.

6.

Confirmation of 2024 Subcommittee/SubGroup Leadership (Vote)

TAC Chair

10:00 a.m.

7.

2024 TAC Goals (Vote)

TAC Chair

10:05 a.m.

8.

Review of ERCOT Market Impact Statements/Opinions and IMM Opinions

Ann Boren/

IMM

10:15 a.m.

9.

PRS Report (Vote)

• NPRR1170, Capturing Natural Gas Delivery Information for Natural Gas Generation Resources
• NPRR1179, Fuel Purchase Requirements for Resources Submitting RUC Fuel Costs – URGENT
• NPRR1195, Resource Entity Metering Facilities Maintenance
• NPRR1206, Revisions to QSE Operations and Termination Requirements, and Elimination of Providing Certain Market Participant Principal Information
• NPRR1207, Incidental Disclosure of Protected Information and ECEII During ERCOT Control Room Tours
• NPRR1208, Creation of Invoice Report
• NPRR1211, Move OBD to Section 22 – Methodology for Setting Maximum Shadow Prices for Network and Power Balance Constraints
• SCR825, ERCOT Voice Communications Aggregation

Diana Coleman

10:20 a.m.

10.

Revision Requests Tabled at TAC (Possible Vote)

• NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements – URGENT
• NPRR1193, Related to SMOGRR027, Move OBD to Settlement Metering Operating Guide – EPS Metering Design Proposal
• OBDRR046, Related to NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources
• PGRR105, Deliverability Criteria for DC Tie Imports

TAC Chair

10:40 a.m.

11.

RMS Report (Vote)

• RMGRR179, TDSP Temporary Emergency Electric Energy Facility (TEEEF) Deployment Transactional Processing – URGENT

Debbie McKeever

11:10 a.m.

12.

ROS Report (Vote)

• PGRR109, Dynamic Model Review Process Improvement for Inverter-Based Resource (IBR) Modification

Alex Miller

11:25 a.m.

13.

WMS Report

Eric Blakey

11:40 a.m.

14.

Credit Finance Sub Group (CFSG) Report

CFSG Chair

11:55 a.m.

15.

Large Flexible Load Task Force (LFLTF) Report

Bill Blevins

12:10 p.m.

16.

RTC+B Task Force Report

Matt Mereness

12:25 p.m.

17.

ERCOT Reports

12:40 p.m.

• Annual RUC Reporting Requirement (Protocol Section 5.8)

Ryan King

• ADER Pilot Project – Phase 1 Report and Phase 2 Governing Document

Dave Maggio

• Proposed NPRR – Market Restart Approval Process Modifications

Jon Levine

• TNMP Pecos County Transmission Improvement Project (Possible Vote)

Robert Golen

18.

Other Business

1:10 p.m.

• ERCOT Board/Stakeholder Engagement

Ann Boren

• Working Group/Task Force Meeting Management/Agendas

TAC Chair

19.

Combo Ballot (Vote)

TAC Chair

1:15 p.m.

Adjourn

1:20 p.m.