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TAC Meeting

April 15, 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: 2558 731 7172
Meeting password: XePn#23
Comments

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All votes will conducted via roll call.

Agenda

1.

Antitrust Admonition

Suzy Clifton

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

  • March 27, 2024

Caitlin Smith

9:35 a.m.

3.

Meeting Updates

  • April 11th PUCT Open Meeting

Caitlin Smith

9:40 a.m.

4.

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

Ann Boren/IMM

9:50 a.m.

5.

ERCOT Reports

9:55 a.m.


  • Update on 2023 Maximum Daily Resource Planned Outage Capacity (MDRPOC) Performance and Methodology Review Timeline

Luke Butler



  • EIR – San Antonio South Reliability II RPG project (Possible Vote)

Prabhu Gnanam



  • Proposed revisions to Board Policies and Procedures

Kim Rainwater/Jon Levine



  • ERCOT Contingency Reserve Service (ECRS) Deployment/Release Triggers for Summer 2024

Jeff Billo 


6.

PRS Report (Vote)

  • NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID
  • PRS Goals

Diana Coleman

10:40 a.m.

7.

Revision Requests Tabled at TAC (Possible Vote)

  • NOGRR255, High Resolution Data Requirements
  • OBDRR046, Related to NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources
  • OBDRR051, Related to NPRR1216, Implementation of Emergency Pricing Program
  • PGRR105, Deliverability Criteria for DC Tie Imports

Caitlin Smith

10:55 a.m.

8.

RMS Report

Debbie McKeever

11:10 a.m.

9.

ROS Report (Vote)

  • PGRR112, Dynamic Data Model and Full Interconnection Study (FIS) Deadline for Quarterly Stability Assessment
  • PGRR114, Related to NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID

Katie Rich

11:25 a.m.

10.

WMS Report

Eric Blakey

11:45 a.m.

11.

Large Flexible Load Task Force (LFLTF) Report

Bill Blevins

12:00 p.m.

12.

RTC+B Task Force Report

  • RUC Capacity Short White Paper (Possible Vote)

Matt Mereness

12:15 p.m.

13.

Other Business

  • 2025 Block Calendar


Ann Boren

12:30 p.m.

14.

Combo Ballot (Vote)

Caitlin Smith

12:35 p.m.


Adjourn


12:40 p.m.

Scheduled tac Meetings

2024 TAC Combined Ballot 20240415
Apr 15, 2024 - xls - 113.5 KB
2024 TAC NPRR1212-PGRR114 Ballot 20240415
Apr 15, 2024 - xls - 112.5 KB
Agenda Tac 20240415 Final
Apr 8, 2024 - doc - 116.5 KB
2 Draft Minutes Tac 20240327
Apr 11, 2024 - docx - 128.1 KB
4 Revision Request Summary 041524
Apr 15, 2024 - pptx - 92.9 KB
5 Ercot Reports
Apr 12, 2024 - zip - 1.9 MB
6 Prs Report
Apr 12, 2024 - zip - 270 KB
7 Rrs Tabled
Apr 12, 2024 - zip - 1.2 MB
8 Rms Report To Tac Js Dm
Apr 15, 2024 - pptx - 55.3 KB
9 Ros Report
Apr 8, 2024 - zip - 330.6 KB
10 Wms Report
Apr 8, 2024 - zip - 495 KB
12 Rtcbtf Report
Apr 10, 2024 - zip - 282.7 KB
13 Other Business
Apr 12, 2024 - zip - 149.2 KB

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

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