1.

Antitrust Admonition

Suzy Clifton

9:30 a.m.

2.

Election of 2022 TAC Chair and Vice Chair (Vote)

Suzy Clifton

9:35 a.m.

3.

Approval of TAC Meeting Minutes (Vote)

• November 29, 2021

TAC Chair

9:40 a.m.

4.

December 2021 and January 2022 Board Meeting Update

TAC Chair

9:45 a.m.

5.

Confirmation of 2022 Subcommittee Leadership (Vote)

TAC Chair

10:00 a.m.

6.

2022 TAC Goals and Strategic Initiatives (Possible Vote)

TAC Chair

10:05 a.m.

7.

Emergency Conditions Issues List Review (Possible Vote)

TAC Chair

10:15 a.m.

8.

Review of ERCOT Market Impact Statements and ERCOT Opinions

Ann Boren

10:30 a.m.

9.

PRS Report (Vote)

• NPRR1095, Texas SET V5.0 Changes
• NPRR1098, Direct Current Tie (DC Tie) Reactive Power Capability Requirements
• NPRR1099, Managing Network Operations Model Resource Nodes
• NPRR1102, ERCOT Discretion for Adjusting Non-Interval Data Recorder (NIDR) Backcasted Load Profiles
• NPRR1111, Related to SCR819, Improving IRR Control to Manage GTC Stability Limits – URGENT
• NPRR1113, Clarification of Regulation-Up Schedule for Controllable Load Resources in Ancillary Service Imbalance – URGENT
• NPRR1114, Securitization – PURA Subchapter N Uplift Charges – URGENT
• SCR816, CRR Auction Bid Credit Enhancement
• SCR817, Related to NPRR1095, MarkeTrak Validation Revisions Aligning with Texas SET V5.0
• SCR819, Improving IRR Control to Manage GTC Stability Limits – URGENT

Martha Henson

10:35 a.m.

10.

Revision Requests Tabled at TAC (Vote)

• OBDRR034, Related to NPRR1099, Managing Network Operations Model Resource Nodes

TAC Chair

10:55 a.m.

11.

Other Binding Document Revision Requests (Vote)

• OBDRR037, Power Balance Penalty Updates to Align with PUCT Approved High System-Wide Offer Cap
• OBDRR038, Minimum Contingency Level Updates to Align with PUCT Order
• Protocol HCAP Parameter Update to Align with PUCT Substantive Rule Changes (Protocol Section 4.4.11(1))

David Maggio

11:00 a.m.

12.

RMS Report (Vote)

• RMGRR166, Revising Timing for Switch Hold Extract Availability
• RMGRR169, Related to NPRR1095, Texas SET V5.0 Changes

Debbie McKeever

11:20 a.m.

13.

ROS Report (Vote)

• NOGRR234, Related to NPRR1098, Direct Current Tie (DC Tie) Reactive Power Capability Requirements
• NOGRR235, Combining Grey-boxes and Other Corrections
• PGRR099, Revise GIM Process to Ensure Compliance with the Lone Star Infrastructure Protection Act 

Chase Smith

11:40 a.m.

14.

WMS Report (Vote)

• VCMRR032, Calculation of Average Running Hours per Start when Determining the Variable O&M for QSGRs 

Resmi Surendran

12:00 p.m.

15.

ERCOT Reports

12:20 p.m.

• Annual RUC Reporting Requirement (Protocol Section 5.8)

David Maggio

• Real-Time Co-optimization (RTC) Update

Matt Mereness

• Firm Fuel Supply Service Update

Kenan Ögelman

• ERCOT Emergency Communications Update

Chris Schein

16.

Other Business

12:50 p.m.

• Potential Task Force to Address Load Resource Issues

TAC Chair

17.

Combo Ballot (Vote)

12:55 p.m.

Adjourn

1:00 p.m.