1.

Antitrust Admonition

Clif Lange

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Possible Vote)

• May 23, 2023
• June 5, 2023

Clif Lange

9:35 a.m.

3.

Meeting Updates

• June 19 – 20 Board Meetings

Clif Lange

9:40 a.m.

4.

Meeting Administration Discussion

• Working Group and Task Force Agendas
• Changes to Working Group/Task Force Meetings
• Abstentions on Combo Ballots

Clif Lange

9:45 a.m.

5.

Review of ERCOT Market Impact Statements/Opinions and IMM Opinions

Ann Boren/

Carrie Bivens

10:00 a.m.

6.

PRS Report (Vote)

• NPRR1150, Related to NOGRR230, WAN Participant Security
• NPRR1173, Changes Consistent With the Options Available to an MOU and EC Entering Retail Competition in the ERCOT Market
• NPRR1176, Update to EEA Trigger Levels

Martha Henson

10:05 a.m.

7.

Revision Requests Tabled at TAC (Possible Vote)

• OBDRR045, Additional Revisions to Demand Response Data Definitions and Technical Specifications
• NPRR1163, Related to LPGRR070, Discontinuation of Interval Data Recorder (IDR) Meter Weather Sensitivity Process

Thomas Urquhart

10:20 a.m.

8.

RMS Report (Vote)

• LPGRR070, Discontinuation of Interval Data Recorder (IDR) Meter Weather Sensitivity Process

Debbie McKeever

10:30 a.m.

9.

ROS Report (Vote)

• NOGRR230, WAN Participant Security
• NOGRR251, Add Cold Weather Conditions to Template for Emergency Operations Plan
• PGRR103, Establish Time Limit for Generator Commissioning Following Approval to Synchronize

Katie Rich

10:45 a.m.

10.

WMS Report

Jim Lee

11:00 a.m.

11.

Credit Finance Sub Group (CFSG) Report (Vote)

• Approval of CFSG Membership

Brenden Sager

11:15 a.m.

12.

Large Flexible Load Task Force (LFLTF) Report

Bill Blevins

11:30 a.m.

13.

ERCOT Report

11:45 a.m.

• Real-Time Co-optimization (RTC) Update

Matt Mereness

• ECRS Go-Live Update

• DRRS Implementation Process

Kenan Ogelman

14.

Other Business

• 2024 Stakeholder Meeting Calendar

Clif Lange

12:15 p.m.

15.

Combo Ballot (Vote)

Clif Lange

12:20 p.m.

Adjourn

12:25 p.m.