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TAC Meeting

June 27, 2022
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A, B and C
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2559 594 5287
Meeting password: dF9Y9#
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Agenda

1.

Antitrust Admonition

Clif Lange

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

Clif Lange

9:35 a.m.


  • May 25, 2022

3.

June Board Meeting / June PUCT Meeting Update

Clif Lange

9:40 a.m.

4.

Review of ERCOT Market Impact Statements and ERCOT Opinions

Ann Boren

9:50 a.m.

5.

PRS Report (Vote)

Martha Henson

9:55 a.m.


  • NPRR1127, Clarification of ERCOT Hotline Uses




  • NPRR1131, Controllable Load Resource Participation in Non-Spin




  • Notice of Rejection – NPRR1088, Applying Forward Adjustment Factors to Forward Market Positions and Un-applying Forward Adjustment Factors to Prior Market Positions 



6.

Revision Requests Tabled at TAC (Vote)


10:05 a.m.


  • OBDRR040, ORDC Changes Related to NPRR1131, Controllable Load Participation in Non-Spin

Dave Maggio


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

Arushi Sharma Frank


  • RMGRR168, Modify ERCOT Responsibilities During the Mass Transition



7.

RMS Report

John Schatz

10:15 a.m.

8.

ROS Report

Chase Smith

10:30 a.m.

9.

WMS Report

Ivan Velasquez

10:45 a.m.

10.

Large Flexible Load Task Force Update

Bill Blevins

11:00 a.m.

11.

ERCOT Reports


11:15 a.m.


  • Southern Cross Directive 1, Registration and Market Segment (Vote)

Nathan Bigbee


  • Southern Cross Directive 11, Cost Allocation (Vote)


  • Southern Cross Directive 12, QSE Costs (Vote)

12.

June 4, 2022 Loss of Generation Event


11:35 a.m.


  • ERCOT Presentation

Woody Rickerson


  • Market Presentation

Eric Goff

13.

TAC Workshop for Structural and Procedural Review Update (Possible Vote)

Clif Lange

12:05 p.m.

14.

Other Business


12:25 p.m.


  • 2021 State of the Market Report

Carrie Bivens

15.

Combo Ballot (Vote)

Clif Lange

12:45 p.m.


Adjourn


12:50 p.m.

Scheduled tac Meetings

Key Documents

APPROVED Minutes TAC 20220627
Aug 1, 2022 - doc - 239 KB
2022 TAC Combined Ballot 20220627
Jun 27, 2022 - xls - 139.5 KB
2022 TAC SC Directive 1 and 12 Ballot 20220627
Jun 27, 2022 - xls - 138.5 KB
2022 TAC SC Directive 11 Ballot 20220627
Jun 27, 2022 - xls - 148.5 KB
Agenda_TAC_20220627_FINAL_rev1
Jun 21, 2022 - doc - 118 KB
Draft Minutes TAC 20220525
Jun 21, 2022 - doc - 213.5 KB
4. ERCOT Opinions and Market Impacts for 062722 TAC
Jun 23, 2022 - zip - 16.2 KB
5. PRS Report
Jun 23, 2022 - zip - 473.9 KB
6. RRs Tabled at TAC
Jun 23, 2022 - zip - 1 MB
7. RMS Report
Jun 23, 2022 - zip - 366.2 KB
8. ROS Report
Jun 20, 2022 - zip - 99 KB
9. WMS Report
Jun 22, 2022 - zip - 478.4 KB
10. LFLTF Update
Jun 23, 2022 - zip - 67.8 KB
11. ERCOT Reports
Jun 20, 2022 - zip - 209.6 KB
13. TAC Subcommittee Structural and Procedural Review Update
Jun 22, 2022 - zip - 47.6 KB
14. Other Business
Jun 23, 2022 - zip - 193.4 KB

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