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TAC Meeting - Webex Only |
January 22, 2025
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09:30 AM |
Teleconference: 877-668-4493
Meeting number: 2554 812 7587
Meeting password: wXB#386
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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 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. |
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5. |
Meeting Updates |
TAC Chair |
9:55 a.m. |
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6. |
Board Remand (Vote) |
TAC Chair |
10:05 a.m. |
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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. |
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12. |
Revision Requests Tabled at TAC (Possible Vote) |
TAC Chair |
11:20 a.m. |
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13. |
RMS Report |
Debbie McKeever |
11:25 a.m. |
14. |
ROS Report (Vote) |
Katie Rich |
11:45 a.m. |
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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 |
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12:55 p.m. |
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Keith Collins |
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Nitika Mago |
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Ryan King |
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Julie Snitman |
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Rebecca Zerwas |
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Prabhu Gnanam |
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19. |
Other Business |
TAC Chair |
2:20 p.m. |
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20. |
Combo Ballot (Vote) |
TAC Chair |
2:25 p.m. |
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Adjourn |
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2:30 p.m. |
Scheduled TAC Meetings
- Oct 30, 2024 - TAC Meeting - Webex Only
- Nov 20, 2024 - TAC Meeting
- Jan 22, 2025 - TAC Meeting - Webex Only
- Feb 24, 2025 - TAC Meeting (RESCHEDULED TO February 27, 2025)
- Feb 27, 2025 - TAC Meeting
- Mar 26, 2025 - TAC Meeting
- Apr 23, 2025 - TAC Meeting
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.
TAC Standing Representatives are asked to do the following:
An email with a unique validation code will be sent to all TAC Standing Representatives and their designated Alternative Representatives
All votes will conducted via roll call.