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TAC Meeting - Webex Only

January 22, 2025 Add to personal calendar
09:30 AM
Teleconference: 877-668-4493
Meeting number: 2554 812 7587
Meeting password: wXB#386

Comments

TAC Standing Representatives are asked to do the following: 

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    • Use the Chat function to queue for comments/motions – reply to Everyone

All votes will conducted via roll call.


Agenda

1.

Antitrust Admonition

Suzy Clifton

9:30 a.m.

2.

Membership Introductions

Suzy Clifton

9:35 a.m.

3.

Election of 2025 TAC Chair and Vice Chair (Vote)

Suzy Clifton

9:40 a.m.

4.

Approval of TAC Meeting Minutes (Vote)

TAC Chair

9:50 a.m.


  • November 20, 2024


5.

Meeting Updates

TAC Chair

9:55 a.m.


  • November/December Board/PUCT Meetings


6.

Board Remand (Vote)

TAC Chair

10:05 a.m.


  • NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era



  • NOGRR268, Related to NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era



  • OBDRR052, Related to NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era



  • PGRR118, Related to NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era


7.

Confirmation of 2025 Subcommittee/Sub Group Leadership (Vote)

TAC Chair

10:20 a.m.

8.

2025 TAC Goals (Vote)

TAC Chair

10:25 a.m.

9.

EAL Credit Formula Proposal

Austin Rosel

10:35 a.m.

10.

Review of Revision Request Summary/ERCOT Market Impact Statement/Opinions

Ann Boren/ IMM

10:50 a.m.

11.

PRS Report (Vote)

Diana Coleman

11:00 a.m.


  • NPRR1243, Revision to Requirements for Notice and Release of Protected Information or ECEII to Certain Governmental Authorities




  • NPRR1250, RPS Mandatory Program Termination




  • NPRR1251, Updated FFSS Fuel Replacement Costs Recovery Process



  • NPRR1252, Pre-notice for Sharing of Some Information, Addition of Research and Innovation Partner, Clarifying Notice Requirements



  • NPRR1253, Incorporate ESR Charging Load Information into ICCP



  • NPRR1257, Limit on Amount of RRS a Resource can Provide Using Primary Frequency Response



  • NPRR1258, TSP Performance Monitoring Update



  • NPRR1259, Update Section 15 Level Response Language



  • NPRR1260, Corrections for CLR Requirements Inadvertently Removed



  • NPRR1261, Operational Flexibility for CRR Auction Transaction Limits



  • SCR828, Increase the Number of Resource Certificates Permitted for an Email Domain in RIOO


12.

Revision Requests Tabled at TAC (Possible Vote)

TAC Chair

11:20 a.m.


  • NPRR1190, High Dispatch Limit Override Provision for Increased Load Serving Entity Costs



  • NOGRR264, Related to NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service


13.

RMS Report

Debbie McKeever

11:25 a.m.

14.

ROS Report (Vote)

Katie Rich

11:45 a.m.


  • PGRR117, Addition of Resiliency Assessment and Criteria to Reflect PUCT Rule Changes



  • NOGRR271, Related to NPRR1257, Limit on Amount of RRS a Resource can Provide Using Primary Frequency Response


15.

WMS Report

Blake Holt

12:05 p.m.

16.

Credit Finance Sub Group Report

CFSG Chair

12:25 p.m.

17.

RTC+B Task Force Report

Matt Mereness

12:40 p.m.

18.

ERCOT Reports


12:55 p.m.


  • Market Design Framework Discussion

Keith Collins



  • Proposed Changes to Ancillary Service Methodology for 2025 associated with NPRR1257 (Possible Vote)

Nitika Mago



  • Annual RUC Reporting Requirement (Protocol Section 5.8)

Ryan King



  • Large Load Interconnection Status Update

Julie Snitman



  • ERCOT Board/Stakeholder Engagement Update

Rebecca Zerwas



  • Oncor Venus Switch to Sam Switch 345-kV Line Project (Possible Vote)

Prabhu Gnanam



  • Oncor Wilmer 345/138-kV Switch Project (Possible Vote)




  • Oncor Forney 345/138-kV Switch Rebuild Project (Possible Vote)



19.

Other Business

TAC Chair

2:20 p.m.


  • Working Group/Task Force Meeting Management/Agendas



20.

Combo Ballot (Vote)

TAC Chair

2:25 p.m.


Adjourn


2:30 p.m.

Scheduled TAC Meetings

Key Documents

Jan 15, 2025 - doc - 139.5 KB
Jan 15, 2025 - zip - 22.9 KB
Jan 15, 2025 - zip - 23.7 KB
Jan 15, 2025 - zip - 116.3 KB
Jan 15, 2025 - zip - 1.7 MB
Jan 15, 2025 - zip - 81.8 KB
Jan 15, 2025 - zip - 222.1 KB
Jan 15, 2025 - zip - 92 KB
Jan 16, 2025 - zip - 1.4 MB
Jan 15, 2025 - zip - 776.2 KB
Jan 15, 2025 - zip - 47 KB
Jan 15, 2025 - zip - 362.6 KB
Jan 15, 2025 - zip - 1.6 MB
Jan 19, 2025 - zip - 627.7 KB
Jan 15, 2025 - zip - 4.2 MB
Jan 17, 2025 - zip - 929.7 KB

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

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