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TAC Meeting

February 14, 2024
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A, B, and C
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2557 191 1495
Meeting password: SuVD#7
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

Suzy Clifton

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

  • January 24, 2024

Caitlin Smith

9:35 a.m.

3.

Meeting Updates

  • February 1, 2024 PUCT Meeting

Caitlin Smith

9:40 a.m.

4.

2024 TAC Goals (Vote)

Caitlin Smith

9:45 a.m.

5.

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

Ann Boren/ IMM

10:00 a.m.

6. 

PRS Report

Diana Coleman

10:10 a.m. 


  • NPRR1199, Implementation of Lone Star Infrastructure Protection Act (LSIPA) Requirements – URGENT (Waive Notice)




  • NPRR1210, Next Start Resource Test and Load-Carrying Test Frequency (Waive Notice)




  • NPRR1213, Allow DGRs and DESRs on Circuits Subject to Load Shed to Provide ECRS (Waive Notice)



7.

Revision Requests Tabled at TAC (Possible Vote)

  • 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
  • NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements – URGENT

Caitlin Smith

10:25 a.m.


    • NOGRR245 Summary Presentation

Katie Rich



    • Joint Commenters Presentation

Eric Goff



    • ERCOT Presentation

Stephen Solis


7A.

Other Binding Document Requests (OBDRRs) (Possible Vote)

11:00 a.m.


  • OBDRR051, Related to NPRR1216, Implementation of Emergency Pricing Program (Waive Notice)



8.

RMS Report (Vote)

  • LPGRR074, Align Definitions of IDRRQ, LRG, and LRGDG

John Schatz

11:05 a.m.

9.

ROS Report (Vote)

  • ROS Chair – Katie Rich, Luminant
  • NOGRR261, Move OBD to Section 8 – Procedure for Calculating RRS Limits for Individual Resources

Katie Rich

11:20 a.m.

10.

WMS Report (Vote)

  • SMOGRR27, Move OBD to Settlement Metering Operating Guide – EPS Metering Design Proposal
  • SMOGRR030, Move OBD to Settlement Metering Operating Guide – EPS Metering Facility Temporary Exemption Request Application Form

Eric Blakey

11:35 a.m.

11.

Credit Finance Sub Group (CFSG) Report (Vote)

  • Credit Finance Sub Group (CFSG) Charter

Brenden Sager

11:50 a.m.

12.

ERCOT Reports

  • Forecast Adequacy of the Budgeted System Administration Fee


Richard Scheel

12:00 p.m.

13.

Other Business

  • ERCOT Board/Stakeholder Engagement
  • Input on ERCOT Mobile App and ERCOT.com (Market Notice M-B012924-01)


Ann Boren
Mark Miner

12:15 p.m.

14.

Combo Ballot (Vote)

Caitlin Smith

12:35 p.m.


Adjourn


12:40 p.m.

Scheduled tac Meetings

Approved Minutes Tac 20240214
Apr 1, 2024 - docx - 117.1 KB
2024 TAC Waive Notice Ballot 20240214
Feb 14, 2024 - xls - 108.5 KB
2024 TAC Combined Ballot 20240214
Feb 14, 2024 - xls - 114.5 KB
Agenda Tac 20240214 Final Rev1
Feb 8, 2024 - doc - 115 KB
Draft Minutes Tac 20230124
Feb 8, 2024 - docx - 120.6 KB
5 Revision Request Summary - Impact Statement - Opinions
Feb 14, 2024 - zip - 126.6 KB
Revision Request Summary 021424
Feb 14, 2024 - pptx - 95.5 KB
6 Prs Report
Feb 12, 2024 - zip - 566.6 KB
7 Rrs Tabled At Tac
Feb 12, 2024 - zip - 3.4 MB
7a Obdrrs
Feb 8, 2024 - zip - 87.2 KB
8 Rms Report
Feb 8, 2024 - zip - 196.3 KB
9 Ros Report
Feb 7, 2024 - zip - 366.2 KB
10 Wms Report
Feb 12, 2024 - zip - 754 KB
11 Cfsg Report
Feb 8, 2024 - zip - 281.6 KB
12 Tac Forecast Adequacy Of The Budgeted System Administration Fee Rate
Feb 13, 2024 - pptx - 117.1 KB
13 Other Business
Feb 13, 2024 - zip - 125.9 KB

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