1.

Antitrust Admonition

Clif Lange

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

• October 24, 2023

Clif Lange

9:35 a.m.

3.

Meeting Updates

• November PUCT Meetings

Clif Lange

9:40 a.m.

4.

Review of ERCOT Market Impact Statements/Opinions and IMM Opinions

Ann Boren/IMM

9:45 a.m.

5.

PRS Report (Vote)

• NPRR1181, Submission of Seasonal Coal and Lignite Inventory Declaration
• NPRR1201, Limitations on Resettlement Timeline and Default Uplift Exposure Adjustments
• NPRR1204, Considerations of State of Charge with Real-Time Co-Optimization Implementation – URGENT

Martha Henson

9:50 a.m.

6.

Revision Requests Tabled at TAC (Possible Vote)

• NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements – URGENT

• NPRR1193, Related to SMOGRR027, Move OBD to Settlement Metering Operating Guide – EPS Metering Design Proposal

• NPRR1203, Implementation of Dispatchable Reliability Reserve Service – URGENT

• OBDRR049, ORDC Changes Related to NPRR1203, Implementation of Dispatchable Reliability Reserve Service

• OBDRR050, Non-Spin Changes Related to NPRR1203, Implementation of Dispatchable Reliability Reserve Service

• OBDRR046, Related to NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources
• PGRR105, Deliverability Criteria for DC Tie Imports

Clif Lange

10:10 a.m.

7.

RMS Report (Vote)

• RMGRR176, Addition of Market Processes Specific to LP&L – URGENT

Debbie McKeever

10:30 a.m.

8.

ROS Report

Katie Rich

10:45 a.m.

9.

WMS Report (Vote)

• WMS Procedures

Eric Blakey

11:00 a.m.

10.

Credit Finance Sub Group (CFSG) Report

Brenden Sager

11:15 a.m.

11.

Large Flexible Load Task Force (LFLTF) Report

Bill Blevins

11:25 a.m.

12.

RTC+B Task Force Report

Matt Mereness

11:35 a.m.

13.

2024 Ancillary Services Methodology (Vote)

11:45 a.m.

• ERCOT Recommendation 

Nitika Mago

• ROS Recommendation

Katie Rich

• WMS Recommendation

Eric Blakey

• IMM Opinion

David Patton 

14.

ERCOT Reports

12:15 p.m.

• Outage Coordination Methodology Update

Fred Huang

• Real-Time Price Correction for Operating Day 10/22

Dave Maggio

• Mitigated Offer Cap Recommendation for Energy Storage Resources

Ryan King

• VOLL Study Update                      

Matthew Arth

• West Texas Synchronous Condenser RPG Project (Possible Vote)

Sun Wook Kang

• TNMP – Silverleaf and Cowpen 345/138-kV Stations RPG Project (Possible Vote)

Robert Golen

15.

Other Business

• Revised Revision Request Submission Form and TAC Report Form

Ann Boren

1:10 p.m.

• Contract for Capacity for Winter 2023-24

Davida Dwyer

16.

Combo Ballot (Vote)

Clif Lange

1:25 p.m.

Adjourn

1:30 p.m.