MIS LOG IN

TAC Meeting

April 13, 2022
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A, B and C
Teleconference: 877-668-4493
Meeting number: 2550 290 1060
Meeting password: enZ32#

Comments

TAC Standing Representatives are asked to do the following: 

 

An email with a unique validation code will be sent to all TAC Standing Representatives and their designated Alternative Representatives

  • If you are participating by Webex, please copy and paste your login given in the email when logging into Webex to allow validation of your login and ensure your ability to vote in the meeting as a representative of your company   
    • 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
    • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and log ins can be validated
    • Use the Chat function to queue for comments/motions – reply to Everyone

Agenda

1.

Antitrust Admonition

Clif Lange

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

Clif Lange

9:35 a.m.


  • March 30, 2022


3.

Review of ERCOT Market Impact Statements and ERCOT Opinions

Ann Boren

9:40 a.m.

4.

PRS Report (Vote)

Martha Henson

9:45 a.m.


  • NPRR1112, Reduction of Unsecured Credit Limits – URGENT




  • NPRR1124, Recovering Actual Fuel Costs through RUC Guarantee – URGENT




  • NPRR1125, Use of Financial Security for Securitization Default Charge and Securitization Uplift Charge Invoices and Escrow Deposit Requests – URGENT




  • ERCOT Appeal of PRS Action on NPRR1108, ERCOT Shall Approve or Deny All Resource Outage Requests




        • 4/6/22 ERCOT Appeal

Dan Woodfin



        • 4/12/22 PRS Advocate Position Statement

Bill Barnes



        • 4/12/22 Reliant comments




        • 4/12/22 STEC comments

Clif Lange



        • 4/12/22 Residential Consumer comments

Eric Goff



        • 4/12/22 TCPA comments

Michele Richmond


5.

Discussion of NPRR1092, Reduce RUC Offer Floor and Remove RUC Opt-Out Provision (Impact Analysis and Comments) (Possible Vote)

Dave Maggio/Troy Anderson

10:15 a.m.

6.

Revision Requests Tabled at TAC (Vote)

Clif Lange

10:25 a.m.


  • NPRR1117, Related to SMOGRR025, Modifications to Line Loss Compensation Requirement for EPS Metering


7.

Technology Working Group Report

Venkata Tirupati

10:30 a.m.

8.

RMS Report (Vote)

John Schatz

10:40 a.m.


  • 2022 RMS Goals


9.

ROS Report (Vote)

Chase Smith

11:00 a.m.


  • Minimum Duration Threshold for ESRs (Related to PGRR095)



  • PGRR096, Achieve Consistent Representation of Distributed Generation in Steady-State Models



  • PGRR098, Consideration of Load Shed in Transmission Planning Criteria



  • NOGRR239, WAN Data Protection Responsibilities - URGENT (Waive Notice)



  • 2022 ROS Goals


10.

WMS Report (Vote)

Resmi Surendran

11:20 a.m.


  • SMOGRR025, Modifications to Line Loss Compensation Requirement for EPS Metering



  • 2022 WMS Goals


11.

ERCOT Reports


11:40 a.m.


  • Southern Cross Directive #6 Determination Regarding Any Needed Transmission Upgrades (Vote)

John Bernecker



  • Southern Cross Directive #8 Voltage Support (Vote)




  • Ancillary Service Methodology Revisions - Recommendation on minimum capacity required from SCED dispatchable Resources to provide Non-Spin (Vote)

Nitika Mago



  • Weatherization Fee Updates

David Kezell



  • Market Readiness Update (NPRR1093 & FFRA)

Matt Mereness


12.

Other Business


12:30 p.m.


  • Revised 2022 Block Calendar with New ERCOT Board Dates

Ann Boren



  • Timely Submission of Materials for Voting Items

Clif Lange


13.

Combo Ballot (Vote)


12:40 p.m.


Adjourn


12:45 p.m.

Scheduled tac Meetings

Jun 10, 2022 - doc - 231.5 KB
Apr 13, 2022 - xls - 140.5 KB
Apr 13, 2022 - xls - 138 KB
Apr 13, 2022 - xls - 138 KB
Apr 13, 2022 - xls - 108 KB
Apr 13, 2022 - xls - 148 KB
Apr 13, 2022 - xls - 138 KB
Apr 13, 2022 - xls - 138 KB
Apr 12, 2022 - doc - 112.5 KB
Apr 13, 2022 - zip - 1.6 MB
Apr 12, 2022 - zip - 391.1 KB
Apr 6, 2022 - zip - 168.5 KB
Apr 6, 2022 - zip - 66.7 KB
Apr 6, 2022 - zip - 574 KB
Apr 11, 2022 - zip - 419.1 KB
Apr 12, 2022 - zip - 503.9 KB
Apr 11, 2022 - zip - 897.5 KB
Apr 6, 2022 - zip - 58 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

Related Content