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TAC Meeting |
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April 23, 2025
09:30 AM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Boardroom B
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Teleconference: 877-668-4493
Meeting number: 2551 272 3532
Meeting password: EKm#68
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Comments
Agenda
1. |
Antitrust Admonition |
Caitlin Smith |
9:30 a.m. |
2. |
Approval of TAC Meeting Minutes (Vote) |
Caitlin Smith |
9:35 a.m. |
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3. |
Meeting Updates |
Caitlin Smith |
9:40 a.m. |
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4. |
Review of Revision Request Summary/ERCOT Market Impact Statement/Opinions |
Ann Boren/ IMM |
9:50 a.m. |
5. |
PRS Report (Vote) |
Diana Coleman |
10:00 a.m. |
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6. |
Update on NPRR1275, Expansion of Qualifying Pipeline Definition for Firm Fuel Supply Service in Phase 3 |
Katie Rich |
10:20 a.m. |
7. |
Revision Requests Tabled at TAC (Possible Vote) |
Caitlin Smith |
10:35 a.m. |
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8. |
RMS Report |
Debbie McKeever |
10:40 a.m. |
9. |
ROS Report (Vote) |
Katie Rich |
10:55 a.m. |
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10. |
WMS Report |
Blake Holt |
11:10 a.m. |
11. |
Credit Finance Sub Group (CFSG) Report |
Loretto Martin |
11:25 a.m. |
12. |
Large Flexible Load Task Force (LFLTF) Report (Possible Vote) |
Bill Blevins |
11:40 a.m. |
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Julie Snitman |
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13. |
RTC+B Task Force Report |
Matt Mereness |
12:00 p.m. |
14. |
ERCOT Reports |
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12:15 p.m. |
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Fred Huang |
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Ryan King |
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Katherine Gross |
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Sam Morris |
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Luis Hinojosa |
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Prabhu Gnanam |
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15. |
Other Business |
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1:30 p.m. |
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Rebecca Zerwas |
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Caitlin Smith |
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Martha Henson |
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Keith Collins |
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16. |
Combo Ballot (Vote) |
Caitlin Smith |
1:45 p.m. |
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Adjourn |
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2:00 p.m. |
Scheduled TAC Meetings
- Feb 27, 2025 - TAC Meeting
- Mar 26, 2025 - TAC Meeting
- Apr 23, 2025 - TAC Meeting
- May 28, 2025 - TAC Meeting - Webex Only
- Jul 30, 2025 - TAC Meeting
- Aug 27, 2025 - TAC Meeting
- Aug 28, 2025 - TAC Meeting (RESCHEDULED TO August 27, 2025)
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.
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
All votes will conducted via roll call.