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TAC Meeting |
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August 27, 2025
09:30 AM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Boardroom B
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Teleconference: 877-668-4493
Meeting number: 2557 719 1574
Meeting password: Mie#26
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Comments
Agenda
1. |
Antitrust Admonition |
Caitlin Smith |
9:30 a.m. |
2. |
Approval of TAC Meeting Minutes (Vote) |
Caitlin Smith |
9:35 a.m. |
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3. |
Meeting Updates |
Caitlin Smith |
9:40 a.m. |
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4. |
Biennial TAC/TAC Subcommittee Structural and Procedural Review Update |
Caitlin Smith |
9:45 a.m. |
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Ann Boren |
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5. |
Prioritization Workshop Update |
Amanda Frazier/ Keith Collins |
10:05 a.m. |
6. |
Review of Revision Request Summary/ERCOT Market Impact Statement/Opinions |
Ann Boren/ IMM |
10:25 a.m. |
7. |
PRS Report (Vote) |
Diana Coleman |
10:30 a.m. |
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8. |
Revision Requests Tabled at TAC (Possible Vote) |
Caitlin Smith |
10:50 a.m. |
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9. |
RMS Report |
Debbie McKeever |
10:55 a.m. |
10. |
ROS Report (Vote) |
Katie Rich |
11:15 a.m. |
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11. |
WMS Report |
Jim Lee |
11:35 a.m. |
12. |
Credit Finance Sub Group (CFSG) Report (Vote) |
Loretto Martin |
11:55 a.m. |
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13. |
Large Load Working Group (LLWG) Report |
Bob Wittmeyer |
12:15 p.m. |
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Julie Snitman |
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14. |
RTC+B Task Force Report |
Matt Mereness |
12:35 p.m. |
15. |
Proposed Changes to Ancillary Service Methodology for 2026 (Possible Vote) |
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12:55 p.m. |
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Luis Hinojosa |
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Jeff McDonald |
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16. |
ERCOT Reports |
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1:35 p.m. |
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Prabhu Gnanam |
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Prabhu Gnanam |
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Prashant Kansal/ Venkata Tirupati |
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David Zhou |
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17. |
Other Business |
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2:10 p.m. |
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Rebecca Zerwas |
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Caitlin Smith |
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Julie Gauldin |
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Martha Henson |
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Ann Boren |
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18. |
Combo Ballot (Vote) |
Caitlin Smith |
2:40 p.m. |
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Adjourn |
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2:45 p.m. |
Scheduled TAC Meetings
- Jul 30, 2025 - TAC Meeting - Webex Only
- Aug 12, 2025 - Biennial TAC Stakeholder Body Structural and Procedural Review - Webex Only
- Aug 27, 2025 - TAC Meeting
- Aug 28, 2025 - TAC Meeting (RESCHEDULED TO August 27, 2025)
- Oct 22, 2025 - TAC Meeting
- Nov 19, 2025 - TAC Meeting
- Jan 21, 2026 - TAC Meeting
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.
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
All votes will conducted via roll call.