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TAC Meeting

May 22, 2024
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: 2558 731 7172
Meeting password: XePn#23

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
  • 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 

All votes will be conducted via roll call


Agenda

1.

Antitrust Admonition

Caitlin Smith 

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

  • April 15, 2024

Caitlin Smith

9:35 a.m.

3.

Meeting Updates

  • April 22nd / 23rd  Board Meeting
  • April 25th PUCT Open Meeting
  • May 10th NOGRR245 Workshop

Caitlin Smith

9:40 a.m.

4.

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

Ann Boren/IMM

9:45 a.m.

5.

PRS Report (Vote)

  • NPRR1198, Congestion Mitigation Using Topology Reconfigurations
  • NPRR1218, REC Program Changes Per P.U.C. SUBST. R. 25.173, Renewable Energy Credit Program
  • NPRR1220, Market Restart Approval Process Modifications
  • NPRR1222, Public Utility Commission of Texas Approval of the Methodology for Determining Ancillary Service Requirements
  • NPRR1223, Addition of TA Contact Information Into TDSP Application Form
  • NPRR1224, ECRS Manual Deployment Triggers – URGENT
  • NPRR1228, Continued One-Winter Procurements for Firm Fuel Supply Service (FFSS) – URGENT
  • NPRR1230, Methodology for Setting Transmission Shadow Price Caps for an IROL in SCED – URGENT

Diana Coleman

9:50 a.m.

6.

Revision Requests Tabled at TAC (Possible Vote)

  • 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 – Request for Withdrawal

Caitlin Smith

10:10 a.m.

7.

RMS Report

John Schatz

10:15 a.m.

8.

ROS Report (Vote)

  • PGRR113, Related to NPRR1198, Congestion Mitigation Using Topology Reconfigurations
  • NOGRR258, Related to NPRR1198, Congestion Mitigation Using Topology Reconfigurations

Katie Rich

10:35 a.m.

9.

WMS Report

Eric Blakey

10:55 a.m.

10.

Large Flexible Load Task Force (LFLTF) Report

Bill Blevins

11:15 a.m.

11.

RTC+B Task Force Report (Vote)

  • Endorsement of Mitigated Offer Caps for Hydro for RTC

Matt Mereness

11:35 a.m.

12.

Credit Finance Sub Group (CFSG) Report

Brenden Sager

11:55 a.m.

13. 

ERCOT Reports


12:15 p.m. 


  • Proposed revisions to Board Policies and Procedures

Kim Rainwater/Jon Levine



  • Oncor West Texas 345-kV Infrastructure Rebuild Project (Possible Vote)

Prabhu Gnanam



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

Luke Butler


14.

Other Business

  • 2025 Block Calendar


Ann Boren

12:45 p.m.

15.

Combo Ballot (Vote)

Caitlin Smith

12:55 p.m.


Break



16.

NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements (Vote)

Caitlin Smith

1:30 p.m.


Adjourn


4:00 p.m.

Scheduled tac Meetings

May 22, 2024 - xls - 113.5 KB
May 22, 2024 - xls - 116 KB
May 22, 2024 - xls - 113.5 KB
May 20, 2024 - doc - 119.5 KB
May 16, 2024 - docx - 120.5 KB
May 21, 2024 - zip - 87.2 KB
May 20, 2024 - zip - 1.8 MB
May 15, 2024 - zip - 615.8 KB
May 16, 2024 - zip - 36.7 KB
May 16, 2024 - zip - 347.9 KB
May 15, 2024 - zip - 495 KB
May 16, 2024 - zip - 301.6 KB
May 20, 2024 - zip - 469.4 KB
May 16, 2024 - zip - 1.1 MB
May 15, 2024 - zip - 73.6 KB
May 20, 2024 - zip - 7.8 MB

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