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TAC Meeting

November 19, 2025 Add to personal calendar
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Boardroom B
Teleconference: 877-668-4493
Meeting number: 2555 732 5630
Meeting password: R35#vsx

Comments

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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.


  • October 22, 2025


3.

Meeting Updates

Caitlin Smith

9:40  a.m.


  • PUCT Open Meeting Updates


4.

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

Ann Boren/ IMM

9:50 a.m.

5.

PRS Report (Vote)

Diana Coleman

9:55 a.m.


  • NPRR1274, RPG Estimated Capital Cost Thresholds of Proposed Transmission Projects




  • NPRR1287, Revisions to Outage Coordination




  • NPRR1298, Timing Requirements for Comments to Subcommittee Reports




  • NPRR1300, Protected Information and ECEII to OPUC




  • NPRR1303, Modernize Submission of Declarations of Natural Gas Pipeline Coordination




  • Prioritization Update

Troy Anderson


6.

Revision Requests Tabled at TAC (Possible Vote)

Caitlin Smith

10:15 a.m.


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



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


7.

RMS Report

Debbie McKeever

10:25 a.m.

8.

ROS Report (Vote)

Katie Rich

10:45 a.m.


  • NOGRR280, Consolidate Redundant Communications Requirements



  • PGRR131, Requirements for Interconnection Cost Reporting for Transmission-Connected Generators - URGENT


9.

WMS Report

Blake Holt

11:05 a.m.

10.

Credit Finance Sub Group (CFSG) Report

Loretto Martin

11:25 a.m.

11.

Large Load Working Group (LLWG) Report

Bob Wittmeyer

11:40 a.m.


  • Large Load Interconnection Status Update

Julie Snitman


12.

RTC+B Task Force Report

Matt Mereness

12:00 p.m.

13.

BHE Power Resources Application for Permanent Site-Specific Exemption from Compliance with ERCOT Nodal Metering Protocols, Section 10.3.2.3(5-6) (Vote)

Neil Conner / Mitchel Schultz 

12:20 p.m.

14.

ERCOT Reports


12:35 p.m.


  • RPG Project - Oncor and AEPSC Drill Hole to Sand Lake to Solstice 765-kV Line Project (Possible Vote)

Prabhu Gnanam



  • RPG Project - AEP Texas, CPS Energy, Oncor and CNP Texas 765-kV-STEP Eastern Backbone Project (Possible Vote)



  • RPG Project - Oncor Connell 345/138-kV Switch and Connell to Rockhound 345-kV Double-Circuit Line Project (Possible Vote)


15.

Other Business


1:00 p.m.


  • New Process for Dashboard Changes (SCR826)

Amy Lofton



  • DRRS Update

Keith Collins



  • Large Load Ride Through Update

Jeff Billo



  • Board/Stakeholder Engagement Update

Rebecca Zerwas



  • Real-Time Market Price Correction - Incorrect Generation to be Dispatched Values Used in SCED

Matthew Young



  • Action Items List Review

Martha Henson


16.

Combo Ballot (Vote)

Caitlin Smith

1:25 p.m.


Adjourn


1:30 p.m.

Scheduled TAC Meetings

Key Documents

Nov 17, 2025 - docx - 76.1 KB
Nov 12, 2025 - zip - 128.4 KB
Nov 13, 2025 - zip - 86.4 KB
Nov 17, 2025 - zip - 770.3 KB
Nov 17, 2025 - zip - 1.2 MB
Nov 12, 2025 - zip - 34.7 KB
Nov 17, 2025 - zip - 365.5 KB
Nov 17, 2025 - zip - 1.6 MB
Nov 17, 2025 - zip - 228.4 KB
Nov 12, 2025 - zip - 304.9 KB
Nov 12, 2025 - zip - 1.1 MB
Nov 17, 2025 - zip - 1 MB

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