1.

Antitrust Admonition

Clif Lange

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

• August 22, 2023

Clif Lange

9:35 a.m.

3.

Meeting Updates

• August Board Meetings
• September PUCT Meetings

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.

Revision Requests Remanded to TAC (Vote)

• NPRR1186, Improvements Prior to the RTC+B Project for Better ESR State of Charge Awareness, Accounting, and Monitoring – URGENT

Clif Lange

10:00 a.m.

6.

PRS Report (Vote)

• NPRR1184, Update to Procedures for Managing Interest on Cash Collateral
• SCR824, Increase File Size and Quantity Limits for RIOO Attachments
• NPRR1156,  Priority Revision Request Process - Notice of Rejection

Martha Henson

10:30 a.m.

7.

Revision Requests Tabled at TAC (Possible Vote)

• OBDRR046, Related to NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources

Clif Lange

10:50 a.m.

8.

RMS Report

Debbie McKeever

10:55 a.m.

9.

ROS Report (Vote)

• NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements – URGENT
• PGRR105, Deliverability Criteria for DC Tie Imports
• Major Transmission Elements (MTE) List

Katie Rich

11:10 a.m.

10.

WMS Report

Eric Blakey

11:40 a.m.

11.

Credit Finance Sub Group (CFSG) Report

Brenden Sager

11:55 a.m.

12.

Large Flexible Load Task Force (LFLTF) Report

Bill Blevins

12:10 p.m.

13.

RTC+B Task Force Report (Vote)

• Task Force Leadership

Matt Mereness

12:25 p.m.

14.

ERCOT Reports

12:45 p.m.

• 2023 UFLS Survey Results

Jake Pedigo

• September 6, 2023 EEA2 Event Overview

Dan Woodfin

15.

TAC Structural and Procedural Review Discussion

Clif Lange

1:05 p.m.

16.

Other Business

1:10 p.m.

• LCRA Load Zone Change Request

Matt Mereness

• Firm Fuel Supply Service (FFSS) Report
  

Matt Mereness

• Revision Request Timeline/PUCT Approval

Ann Boren

17.

Combo Ballot (Vote)

Clif Lange

1:25 p.m.

Adjourn

1:30 p.m.