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TAC Meeting

February 20, 2023
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A, B and C
Teleconference: 877-668-4493
Meeting number: 2559 746 5447
Meeting password: M8uv#3

Agenda

1.

Antitrust Admonition

Suzy Clifton

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

Clif Lange

9:35 a.m.


  • January 24, 2023



3.

Meeting Updates

Clif Lange

9:40 a.m.


  • January 26, 2023 PUCT Meeting




  • February 16, 2023 PUCT Meeting



4.

2023 TAC Goals and Strategic Initiatives (Vote)

Clif Lange

9:45 a.m.

5.

Review of ERCOT Market Impact Statements/Opinions and IMM Opinions

Ann Boren/Carrie Bivens

10:05 a.m.

6.

PRS Report (Vote)

Martha Henson

10:10 a.m.


  • NPRR1157, Incorporation of PUCT Approval into Revision Request Process




  • NPRR1158, Remove Sunset Date for Weatherization Inspection Fees




  • NPRR1159, Related to RMGRR171, Changes to Transition Process that Require Opt-in MOU or EC that are Designating POLR to provide Mass Transition Methodology to ERCOT



7.

RMS Report (Vote)

Debbie McKeever

10:30 a.m.


  • RMGRR171, Changes to Transition Process that Require Opt-in MOU and EC that are Designating POLR to provide Mass Transition Methodology to ERCOT




  • 2023 RMS Goals



8.

ROS Report

Chase Smith

10:50 a.m.

9.

WMS Report

Eric Blakey

11:10 a.m.

10.

Market Credit Working Group (MCWG) Report (Possible Vote)

Loretto Martin

11:30 a.m.


  • Formation of New Credit Working Group and Charter



11.

ERCOT Reports


12:00 p.m.


  • Forecast Adequacy of the Budgeted System Administration Fee

Richard Scheel



  • ECRS Market Readiness

Matt Mereness



  • Real-Time Cooptimization (RTC) Update




  • FFSS Post-Deployment Report for January/February 2023

Ryan King


12.

Other Business

Kenan Ogelman

12:30 p.m.


  • Update on PUCT Request for Bridge Solutions



13.

Combo Ballot (Vote)

Clif Lange

12:35 p.m.


Adjourn


12:40 p.m.

Scheduled tac Meetings

Mar 21, 2023 - docx - 101.8 KB
Feb 20, 2023 - xls - 109.5 KB
Feb 15, 2023 - doc - 269 KB
Feb 13, 2023 - doc - 103.5 KB
Feb 17, 2023 - zip - 56.3 KB
Feb 16, 2023 - zip - 33.9 KB
Feb 16, 2023 - zip - 402.3 KB
Feb 20, 2023 - zip - 530 KB
Feb 14, 2023 - pptx - 322.7 KB
Feb 14, 2023 - pptx - 503 KB
Feb 21, 2023 - zip - 339.7 KB

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

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