1.

Antitrust Admonition

Clif Lange

9:00 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

• September 29, 2021

Clif Lange

9:05 a.m.

3.

October Board Update

Clif Lange

9:10 a.m.

4.

Emergency Conditions Issues List Review (Possible Vote)

Clif Lange

9:15 a.m.

5.

Review of ERCOT Market Impact Statements and ERCOT Opinions

Ann Boren

9:35 a.m.

6.

PRS Report (Vote)

• NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs
• NPRR1091, Changes to Address Market Impacts of Additional Non-Spin Procurement - URGENT
• NPRR1094, Allow Under Frequency Relay Load to be Manually Shed During EEA3
• NPRR1101, Create Non-Spin Deployment Groups made up of Generation Resources Providing Off-Line Non-Spinning Reserve and Load Resources that are Not Controllable Load Resources Providing Non-Spinning Reserve - URGENT
• NPRR1103, Securitization – PURA Subchapter M Default Charges - URGENT
• NPRR1104, As-Built Definition of Real Time Liability Extrapolated (RTLE) – URGENT
• NPRR1105, Option to Deploy Distribution Voltage Reduction Measures Prior to Energy Emergency Alert (EEA) – URGENT
• NPRR1106, Deployment of Emergency Response Service (ERS) Prior to Declaration of Energy Emergency Alert (EEA) – URGENT
• NPRR1107, Addition of Weatherization Inspection Fees to the ERCOT Fee Schedule and Clarification of Generation Interconnection Request Fees – URGENT
• NPRR1109, Process for Reinstating Decommissioned Generation Resources – URGENT

Martha Henson

9:40 a.m.

7.

Other Binding Document Revision Requests (Vote)

• OBDRR034, Related to NPRR1099, Managing Network Operations Model Resource Nodes
• OBDRR035, Related to NPRR1101, Create Non-Spin Deployment Groups made up of Generation Resources Providing Off-Line Non-Spinning Reserve and Load Resources that are Not Controllable Load Resources Providing Non-Spinning Reserve
• OBDRR036, Related to NPRR1106, Deployment of Emergency Response Service (ERS) Prior to Declaration of Energy Emergency Alert (EEA)

Alfredo Moreno

Sandip Sharma

10:10 a.m.

8.

Revision Requests Tabled at TAC (Vote)

• OBDRR026, Change Shadow Price Caps to Curves and Remove Shift Factor Threshold
• RRGRR030, Allow New Voltage Levels in Resource Registration Information

Clif Lange

10:30 a.m.

9.

RMS Report

Jim Lee

10:40 a.m.

10.

ROS Report (Vote)

• NOGRR231, Update ERCOT Regional Map
• NOGRR233, Related to NPRR1094, Allow Under Frequency Relay Load to be Manually Shed During EEA3
• NOGRR236, Related to NPRR1105, Option to Deploy Distribution Voltage Reduction Measures Prior to Energy Emergency Alert (EEA) – URGENT
• NOGRR237, Related to NPRR1106, Deployment of Emergency Response Service (ERS) Prior to Declaration of Energy Emergency Alert (EEA) – URGENT
• PGRR092, Related to NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs
• RRGRR029, Related to NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs

Chase Smith

11:00 a.m.

11.

WMS Report

Resmi Surendran

11:20 a.m.

12.

ERCOT Reports

• Steady-State Voltage Performance Criteria for Geomagnetic Disturbance Vulnerability Assessments – Planning Guide Section 3.1.8 (Vote)
• Lower Rio Grande Valley (LRGV) System Enhancement RPG Project (Vote)
• 2022 Ancillary Services Methodology (Vote)
• Review of Potential Price Correction – GTC Modeling Error Impacting DAM
• Securitization Update
• Fast-Frequency Response (FFR) Advancement Project Update

• • • December 7, 2021 1-4pm Technical Workshop for FFRA Project

• ERCOT.com Update

John Bernecker

Fred Huang

Nitika Mago

Alfredo Moreno

Mark Ruane

Matt Mereness

Amy Lofton

11:40 a.m.

13.

Other Business

• 2022 Membership/Segment Elections
• Update on Resumption of In-Person Stakeholder Meetings
• Reminder regarding Fifty-first Annual Membership Meeting By Teleconference
• Urgent NPRR Submittal Discussion

Ann Boren

Jon Levine

Kenan Ogelman

12:30 p.m.

14.

Combo Ballot (Vote)

12:50 p.m.

Adjourn

1:00 p.m.