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TAC Meeting by Webex Only

October 26, 2022
09:30 AM
Teleconference: 877-668-4493
Meeting number: 2556 026 9848
Meeting password: ZeVB#23

Comments

TAC Standing Representatives intending to vote should join through Webex and have access to their company email.

  • Submit Alternate Representative or Proxy designations by 3PM no later than one day prior to the meeting
  • An email with a unique validation code will be sent to all TAC Standing Representatives and their designated Alternative Representative
    • To allow validation of your login and ensure your ability to vote in the meeting as a representative of your company, please copy and paste your login given in the email when logging into the WebEx
  • If you are using a phone for audio, please associate your phone to your name by using the "Call me" option (easiest) or the "Call in" option and enter your assigned Attendee ID when prompted
  • All votes will be conducted via roll call
  • Use the Chat function to queue for comments/motions (not Raise Hand or commenting from the phone) – reply to Everyone
  • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and logins can be validated

Agenda

1.

Antitrust Admonition

Bob Helton

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

Bob Helton

9:35 a.m.


  • September 28, 2022


3.

Meeting Updates

Bob Helton

9:40 a.m.


  • October 17-18, 2022 Board Meetings


4.

Review of ERCOT Market Impact Statements/Opinions and IMM Opinion 

Ann Boren/Carrie Bivens

9:50 a.m.

5.

TAC Procedures (Vote)

Bob Helton

9:55 a.m.

6.

PRS Report (Vote)

Martha Henson

10:10 a.m.


  • NPRR1128, Allow FFR Procurement up to FFR Limit Without Proration




  • NPRR1148, Language Cleanup Related to ERCOT Contingency Reserve Service (ECRS)



7.

Revision Requests Tabled at TAC (Possible Vote)

Bob Helton

10:30 a.m.


  • OBDRR041, Updates to Requirements for Aggregate Load Participation in the ERCOT Markets




  • OBDRR043, Related to NPRR1148, Language Cleanup Related to ERCOT Contingency Reserve Service (ECRS)


8.

RMS Report

Debbie McKeever

10:35 a.m.


  • LPGRR069, Add Lubbock Zip Codes



  • RMGRR170, Inadvertent Gain Process Updates – URGENT


9.

ROS Report

Katie Rich

10:55 a.m.

10.

WMS Report

Ivan Velasquez

11:15 a.m.

11.

ERCOT Reports


11:35 a.m.

12.

Other Business


11:45 a.m.


  • Update on FFRA and Firm Fuel Projects 

Matt Mereness



  • 2023 Draft Meeting Calendar  

Ann Boren



  • 2023 ERCOT Membership/Segment Representative Elections

Suzy Clifton


13.

Combo Ballot (Vote)

Bob Helton

11:55 a.m.


Adjourn


12:00 p.m.

Scheduled tac Meetings

Oct 26, 2022 - xls - 116 KB
Oct 19, 2022 - doc - 96.5 KB
Oct 20, 2022 - doc - 234.5 KB
Oct 19, 2022 - zip - 59.4 KB
Oct 19, 2022 - zip - 346.9 KB
Oct 25, 2022 - zip - 904.5 KB
Oct 25, 2022 - zip - 1.4 MB
Oct 24, 2022 - pptx - 322.5 KB
Oct 19, 2022 - pptx - 489.7 KB
Oct 25, 2022 - zip - 405.7 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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