1.

Antitrust Admonition

Caitlin Smith

1:00 p.m.

2.

Approval of TAC Meeting Minutes (Vote)

• May 31, 2024
• June 7, 2024
• June 24, 2024

Caitlin Smith

1:05 p.m.

3.

Meeting Updates

• 7/25 PUCT Open Meeting

Caitlin Smith

1:10 p.m.

4.

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

Ann Boren/

IMM

1:15 a.m.

5.

PRS Report (Vote)

• NPRR1217, Remove VDI Requirement for Deployment and Recall of Load Resources and ERS Resources
• NPRR1219, Methodology Revisions and New Definitions for the Report on Capacity, Demand and Reserves in the ERCOT Region (CDR) - URGENT
• NPRR1227, Related to RMGRR181, Alignment of Defined Term Usage and Resolution of Inconsistencies
• NPRR1231, FFSS Program Communication Improvements and Additional Clarifications
• NPRR1233, Modification of Weatherization Inspection Fees on the ERCOT Fee Schedule

Diana Coleman

1:25 p.m.

6.

Revision Requests Tabled at TAC (Possible Vote)

• NPRR1230, Methodology for Setting Transmission Shadow Price Caps for an IROL in SCED – URGENT
• OBDRR046, Related to NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources

Caitlin Smith

1:45 p.m.

7.

OBDRR051, Related to NPRR1216, Implementation of Emergency Pricing Program – Impact Analysis (Vote)

Ann Boren

8.

RMS Report

John Schatz

1:55 p.m.

9.

ROS Report

Katie Rich

2:05 p.m.

10.

WMS Report (Vote)

• VCMRR040, Methodology for Calculating Fuel Adders for Coal-Fired Resources

Eric Blakey

2:25 p.m.

11.

Credit Finance Sub Group Report

Brenden Sager

2:45 p.m.

12.

Large Flexible Load Task Force (LFLTF) Report

Bill Blevins

3:00 p.m.

13.

RTC+B Task Force Report

Matt Mereness

3:15 p.m.

14.

ERCOT Reports

3:30 p.m.

• Firm Fuel Supply Service Settlement Report

Magie Shanks

• 4-CP Update

Randy Roberts

• Oncor Temple Area Project (Possible Vote)

Prabhu Gnanam

• 2025 Ancillary Services Methodology Timeline

Nitika Mago

• Post NPRR1186 Implementation Update on State of Charge Monitoring

15.

Other Business

• TAC Representatives at Annual Membership Meeting
• Stakeholder Process Improvements Discussion
• NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements, Update

4:15 p.m.

16.

Combo Ballot (Vote)

Caitlin Smith

4:25 p.m.

Adjourn

4:30 p.m.