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TAC Meeting

October 22, 2025
10:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Boardroom B
Teleconference: 877-668-4493
Meeting number: 2552 022 2958
Meeting password: GameDay#1

Comments

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All votes will conducted via roll call.


Agenda

1.

Antitrust Admonition

Caitlin Smith

10:30  a.m.

2.

Approval of TAC Meeting Minutes (Vote)

Caitlin Smith

10:35 a.m.


  • August 27, 2025


3.

Meeting Updates

Caitlin Smith

10:40  a.m.


  • September Board Meeting Updates



  • PUCT Open Meeting Updates


4.

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

Ann Boren/IMM

10:50 a.m.

5.

PRS Report (Vote)

Diana Coleman

10:55 a.m.


  • NPRR1263, Clarify Testing Requirements for CCVTs




  • NPRR1280, Establish Process for Permanent Bypass of Series Capacitor




  • NPRR1285, Improve Self-Commitment within RUC Opt Out Window




  • NPRR1293, Clarifications to the Modeling Timelines




  • NPRR1294, Move OBD to Section 22 – Demand Response Data Definitions and Technical Specifications




  • NPRR1299, Clarifications to Emergency Response Service (ERS)




  • SCR831, Short Circuit Model Integration




  • Notice of Rejection




    • NPRR1297, Limit the Price-Quantity Pair in CRR Auctions for Each Path




    • SCR833, Increase CRR Transaction Capability




  • Prioritization Update

Troy Anderson 


6.

Revision Requests Tabled at TAC (Possible Vote)

Caitlin Smith

11:15 a.m.


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


7.

RMS Report

Debbie McKeever

11:20 a.m.

8.

ROS Report (Vote)

Katie Rich

11:40 a.m.


  • NOGRR279, Deadline Extensions for Recording Equipment Installation



  • ROS Procedures



  • Major Transmission Elements (MTE) List


9.

WMS Report

Blake Holt

12:00 p.m.

10.

Credit Finance Sub Group (CFSG) Report (Vote)

Loretto Martin

12:20 p.m.


  • Approval of CFSG Membership


11.

Large Load Working Group (LLWG) Report

Bob Wittmeyer

12:40 a.m.


  • Large Load Interconnection Status Update

Julie Snitman


12.

RTC+B Task Force Report

Matt Mereness

1:00 p.m.

13.

TAC Procedures (Vote)

Ann Boren

1:20 p.m.

14.

ERCOT Reports


1:30 p.m.


  • 2025 Annual UFLS Survey Results

Jake Pedigo


15.

Other Business


1:50 p.m.


  • Load Standards

John Russ Hubbard



  • 2026 ERCOT Membership / Segment Representative Elections

Suzy Clifton



  • Action Items List Review

Martha Henson


16.

Combo Ballot (Vote)

Caitlin Smith

2:05 p.m.


Adjourn


2:10 p.m.

Scheduled TAC Meetings

Key Documents

Oct 22, 2025 - xls - 128.5 KB
Oct 22, 2025 - xls - 132.5 KB
Oct 15, 2025 - docx - 75.5 KB
Oct 15, 2025 - docx - 136.5 KB
Oct 15, 2025 - zip - 85.8 KB
Oct 16, 2025 - zip - 1.5 MB
Oct 15, 2025 - zip - 344 KB
Oct 21, 2025 - zip - 31.8 KB
Oct 15, 2025 - zip - 274.9 KB
Oct 15, 2025 - zip - 1.6 MB
Oct 21, 2025 - zip - 243.2 KB
Oct 21, 2025 - zip - 953.5 KB
Oct 21, 2025 - zip - 638.9 KB
Oct 15, 2025 - zip - 49 KB
Oct 15, 2025 - zip - 95.9 KB

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