1.

Antitrust Admonition

Clif Lange

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Possible Vote)

• March 21, 2023
• March 31, 2023
• April 10, 2023

Clif Lange

9:35 a.m.

3.

Meeting Updates

• March 23, 2023 PUCT Meeting
• April 17-18 Board Meetings
• May 11, 2023 PUCT Meeting

Clif Lange

9:40 a.m.

4.

Review of ERCOT Market Impact Statements/Opinions and IMM Opinions

Ann Boren/

Carrie Bivens

9:50 a.m.

5.

PRS Report (Vote)

• NPRR1143, Provide ERCOT Flexibility to Determine When ESRs May Charge During an EEA Level 3
• NPRR1161, Clarify AVR Notification Requirements for IRRs
• NPRR1163, Related to LPGRR070, Discontinuation of Interval Data Recorder (IDR) Meter Weather Sensitivity Process
• NPRR1166, Protected Information Status of DC Tie Schedule Information
• NPRR1167, Improvements to Firm Fuel Supply Service Based on Lessons Learned
• NPRR1168, Related to RMGRR172, Texas SET V5.0 Continuous Service Agreements Changes
• NPRR1169, Expansion of Generation Resources Qualified to Provide Firm Fuel Supply Service in Phase 2 of the Service - URGENT
• NPRR1177, Enhance Exceptional Fuel Cost Process – URGENT
• NPRR1178, Expectations for Resources Providing ERCOT Contingency Reserve Service – URGENT

Martha Henson

9:55 a.m.

6.

Other Binding Documents (Vote)

• OBDRR045, Additional Revisions to Demand Response Data Definitions and Technical Specifications

Thomas Urquhart

10:20 a.m.

7.

RMS Report (Vote)

• RMGRR172,  Texas SET V5.0 Continuous Service Agreements Changes

Debbie McKeever

10:25 a.m.

8.

ROS Report (Vote)

• NOGRR246, Related to NPRR1161, Clarify AVR Notification Requirements for IRRs
• NOGRR253, Related to NPRR1178, Expectations for Resources Providing ERCOT Contingency Reserve Service – URGENT

Chase Smith

10:45 a.m.

9.

WMS Report (Vote)

• VCMRR031, Clarification Related to Variable Costs in Fuel Adders
• WMS Goals

Eric Blakey

11:05 a.m.

10.

Credit Finance Sub Group (CFSG) Report (Vote)

• Approval of CFSG Leadership
• Approval of CFSG Membership

Brenden Sager

11:25 a.m.

11.

ERCOT Reports

• ECRS Market Readiness
• Real-Time Co-optimization (RTC) Update
• Review of Potential DAM Price Correction for Certain Days in February-March ‘23 – Inclusion of ESR CLRs in Load Zone Pricing
• Firm Fuel Supply Service Settlement Report

Matt Mereness

Matt Young

Magie Shanks

11:45 p.m.

12.

Other Business

• Incorporation of Other Binding Documents into Protocols/Guides

Ann Boren

12:25 p.m.

13.

Combo Ballot (Vote)

Clif Lange

12:35 p.m.

Adjourn

12:40 p.m.