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TAC Meeting

January 24, 2023
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: 2556 340 7559
Meeting password: P4#bx5
Comments

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Agenda

1.

Antitrust Admonition

Suzy Clifton

9:30 a.m.

2.

Membership Introductions

Suzy Clifton

9:35 a.m.

3.

Election of 2023 TAC Chair and Vice Chair (Vote)

Suzy Clifton

9:40 a.m.

4.

Approval of TAC Meeting Minutes (Vote)

TAC Chair

9:55 a.m.


  • December 5, 2022



5.

Meeting Updates

TAC Chair

10:00 a.m.


  • December 15th PUCT Meeting




  • December 19th/20th Board Meeting



6.

Confirmation of 2023 Subcommittee Leadership (Vote)

TAC Chair

10:10 a.m.

7.

2023 TAC Goals and Strategic Initiatives (Possible Vote)

TAC Chair

10:15 a.m.

8.

Formation of Credit Work Group (Vote)

TAC Chair

10:25 a.m.

9.

Review of ERCOT Market Impact Statements/Opinions and IMM Opinions

Ann Boren/ Carrie Bivens

10:40 a.m.

10.

PRS Report (Vote)

Martha Henson

10:45 a.m.


  • NPRR1144, Station Service Backup Power Metering




  • NPRR1147, Update and Improve Notification and Evaluation Processes Associated with Reliability Must-Run (RMR)




  • NPRR1149, Implementation of Systematic Ancillary Service Failed Quantity Charges




  • NPRR1151, Protocol Revision Subcommittee Meeting Requirement




  • NPRR1153, ERCOT Fee Schedule Changes



11.

RMS Report

Debbie McKeever

11:05 a.m.

12.

ROS Report (Vote)

Chase Smith

11:25 a.m.


  • PGRR102, Dynamic Operation Model Improvement



13.

WMS Report

Eric Blakey

11:45 a.m.

14.

ERCOT Reports


12:05 p.m.


  • December 2022 Winter Storm Recap

ERCOT Staff



  • Real-Time Cooptimization (RTC) Update

Matt Mereness



  • Annual RUC Reporting Requirement (Protocol Section 5.8)

David Maggio



  • FFSS Post-Deployment Report for December 2022



15.

Other Business


12:30 p.m.

16.

Combo Ballot (Vote)

TAC Chair

12:40 p.m.


Adjourn


12:45 p.m.



Scheduled tac Meetings

APPROVED-Minutes-TAC-20230124-
Mar 6, 2023 - doc - 270 KB
2023-TAC-Combo-Ballot-20230124
Jan 24, 2023 - xls - 140 KB
2023-TAC-NPRR1144-Ballot-20230124
Jan 24, 2023 - xls - 138.5 KB
Agenda-TAC-20230124-FINAL
Jan 17, 2023 - doc - 103 KB
2--2023-Segment-Representatives-TAC
Jan 23, 2023 - doc - 49 KB
3--2023-TAC-Chair-and-Vice-Chair-Election-Process
Jan 23, 2023 - docx - 13.9 KB
4 Draft Minutes TAC 20221205
Jan 20, 2023 - doc - 236.5 KB
6--2023-TAC-Subcommittee-Leadership
Jan 17, 2023 - pptx - 84.9 KB
7--2023-TAC-Goals-and-Strategic-Initiatives
Jan 23, 2023 - zip - 26.9 KB
8--Formation-of-Credit-Work-Group
Jan 17, 2023 - zip - 76.8 KB
9--Review-of-Market-Impact-Statements-and-Opinions
Jan 19, 2023 - zip - 35.1 KB
10---PRS-Report
Jan 23, 2023 - zip - 852.4 KB
11--2023-01-24-RMS-UPDATE-TO-TAC-final
Jan 23, 2023 - pptx - 390.4 KB
12---ROS-Report
Jan 17, 2023 - zip - 186.2 KB
13--WMS-Report-To-TAC---Jan-2023
Jan 19, 2023 - pptx - 494.1 KB
14--ERCOT-Reports
Jan 23, 2023 - zip - 1.4 MB

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