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TAC Meeting - Webex Only

July 30, 2025 Add to personal calendar
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2556 767 4290
Meeting password: NFm#73
Comments

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

  • If you are participating by Webex, please copy and paste your login given in the email when logging into Webex to allow validation of your login and ensure your ability to vote in the meeting as a representative of your company   
    • 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
    • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and log ins can be validated
    • Use the Chat function to queue for comments/motions – reply to Everyone

All votes will conducted via roll call.

Agenda

1.

Antitrust Admonition

Caitlin Smith

9:30  a.m.

2.

Approval of TAC Meeting Minutes (Vote)

Caitlin Smith

9:35 a.m.


  • May 28, 2025


  • June 12, 2025

3.

Meeting Updates

Caitlin Smith

9:40  a.m.


  • June Board Updates


  • PUCT Open Meeting Updates

4.

Biennial TAC/TAC Subcommittee Structural and Procedural Review

Caitlin Smith

9:50 a.m.

5.

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

Ann Boren/IMM

10:00 a.m.

6.

PRS Report (Vote)

Andy Nguyen

10:10 a.m.


  • NPRR1277, Revisions to EAL Formula




  • NPRR1281, Improvements to Alternate FFSS Resource Designation




  • NPRR1288, Remove Multiple Month Transactions in CRR Auctions


  • NPRR1289, Option Price Report and Establish 1 MW Bid Minimum

7.

Revision Requests Tabled at TAC (Possible Vote)

Caitlin Smith

10:30 a.m.


  • NOGRR264, Related to NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service

8.

RMS Report (Vote)

Debbie McKeever

10:35 a.m.


  • RMGRR183, Competitive Retailer Information Portal (CRIP) and Weather Moratorium Updates

9.

ROS Report (Vote)

Katie Rich

10:55 a.m.


  • PGRR120, SSO Prevention for Generator Interconnection

10.

WMS Report (Vote)

Blake Holt

11:15 a.m.


  • SMOGRR032, Move OBD to Section 12 – TDSP Access to EPS Metering Facility Notification Form




  • SMOGRR033, Move OBD to Section 12 – TDSP Cutover Form for EPS Metering Points


  • SMOGRR034, Remove Obsolete Gray Box regarding NPRR1020


  • VCMRR044, RTC+B – Mitigated Offer Cap for Hydro Generation Resources

11.

Credit Finance Sub Group (CFSG) Report

Loretto Martin

11:35 a.m.

12.

Large Load Working Group (LLWG) Report

Bob Wittmeyer

11:55 a.m.


  • Large Load Interconnection Status Update

Julie Snitman


13.

RTC+B Task Force Report

Matt Mereness

12:15 p.m.

14.

ERCOT Reports


12:35 p.m.


  • September Board/Stakeholder Engagement

Rebecca Zerwas



  • Action Items List Review

Martha Henson



  • Initiative Ranking Workshop

Keith Collins


16.

Combo Ballot (Vote)

Caitlin Smith

1:15 p.m.


Adjourn


1:20 p.m.

Scheduled TAC Meetings

Key Documents

agenda_tac_073025_FINAL
Jul 23, 2025 - docx - 68.4 KB
2. Meeting Minutes
Jul 23, 2025 - zip - 244.1 KB
4. Biennial Review
Jul 23, 2025 - zip - 218.9 KB
5. Revision Request Summary
Jul 23, 2025 - zip - 86.4 KB
6. PRS Report
Jul 23, 2025 - zip - 623.4 KB
7. RRs Tabled at TAC
Jul 23, 2025 - zip - 344 KB
8. RMS Report
Jul 23, 2025 - zip - 164 KB
9. ROS Report
Jul 23, 2025 - zip - 260.5 KB
10. WMS Report
Jul 24, 2025 - zip - 2 MB
12. LLWG Report
Jul 23, 2025 - zip - 453.8 KB
15. Other Business
Jul 23, 2025 - zip - 179.4 KB

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

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