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TAC Meeting

January 24, 2024
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: 2555 715 6812
Meeting password: Snw#86

Comments

TAC Standing Representatives intending to vote should join through Webex and have access to their company email.

  • Submit Alternate Representative or Proxy designations by 3PM no later than one day prior to the meeting
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    • To allow validation of your login and ensure your ability to vote in the meeting as a representative of your company, please copy and paste your login given in the email when logging into the WebEx
  • If you are using a phone for audio, please associate your phone to your name by using the "Call me" option (easiest) or the "Call in" option and enter your assigned Attendee ID when prompted
  • All votes will be conducted via roll call
  • Use the Chat function to queue for comments/motions (not Raise Hand or commenting from the phone) – reply to Everyone
  • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and logins can be validated

Agenda

1.

Antitrust Admonition

Suzy Clifton

9:30 a.m.

2.

Membership Introductions

Suzy Clifton

9:35 a.m.

3.

Election of 2024 TAC Chair and Vice Chair (Vote)

Suzy Clifton

9:40 a.m.

4.

Approval of TAC Meeting Minutes (Vote)

  • December 4, 2023

TAC Chair

9:50 a.m.

5.

Meeting Updates

  • December 14th PUCT Meeting
  • December 18th/19th Board Meeting
  • January 18th PUCT Meeting

TAC Chair

9:55 a.m.

6.

Confirmation of 2024 Subcommittee/SubGroup Leadership (Vote)

TAC Chair

10:00 a.m.

7.

2024 TAC Goals (Vote)

TAC Chair

10:05 a.m.

8.

Review of ERCOT Market Impact Statements/Opinions and IMM Opinions

Ann Boren/

IMM

10:15 a.m.

9.

PRS Report (Vote)

  • NPRR1170, Capturing Natural Gas Delivery Information for Natural Gas Generation Resources
  • NPRR1179, Fuel Purchase Requirements for Resources Submitting RUC Fuel Costs – URGENT
  • NPRR1195, Resource Entity Metering Facilities Maintenance
  • NPRR1206, Revisions to QSE Operations and Termination Requirements, and Elimination of Providing Certain Market Participant Principal Information
  • NPRR1207, Incidental Disclosure of Protected Information and ECEII During ERCOT Control Room Tours
  • NPRR1208, Creation of Invoice Report
  • NPRR1211, Move OBD to Section 22 – Methodology for Setting Maximum Shadow Prices for Network and Power Balance Constraints
  • SCR825, ERCOT Voice Communications Aggregation

Diana Coleman

10:20 a.m.

10.

Revision Requests Tabled at TAC (Possible Vote)

  • NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements – URGENT
  • NPRR1193, Related to SMOGRR027, Move OBD to Settlement Metering Operating Guide – EPS Metering Design Proposal
  • OBDRR046, Related to NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources
  • PGRR105, Deliverability Criteria for DC Tie Imports

TAC Chair

10:40 a.m.

11.

RMS Report (Vote)

  • RMGRR179, TDSP Temporary Emergency Electric Energy Facility (TEEEF) Deployment Transactional Processing – URGENT

Debbie McKeever

11:10 a.m.

12.

ROS Report (Vote)

  • PGRR109, Dynamic Model Review Process Improvement for Inverter-Based Resource (IBR) Modification

Alex Miller

11:25 a.m.

13.

WMS Report

Eric Blakey

11:40 a.m.

14.

Credit Finance Sub Group (CFSG) Report

CFSG Chair

11:55 a.m.

15.

Large Flexible Load Task Force (LFLTF) Report

Bill Blevins

12:10 p.m.

16.

RTC+B Task Force Report

Matt Mereness

12:25 p.m.

17.

ERCOT Reports


12:40 p.m.


  • Annual RUC Reporting Requirement (Protocol Section 5.8)

Ryan King



  • ADER Pilot Project – Phase 1 Report and Phase 2 Governing Document

Dave Maggio



  • Proposed NPRR – Market Restart Approval Process Modifications

Jon Levine



  • TNMP Pecos County Transmission Improvement Project (Possible Vote)

Robert Golen


18.

Other Business


1:10 p.m.


  • ERCOT Board/Stakeholder Engagement

Ann Boren



  • Working Group/Task Force Meeting Management/Agendas

TAC Chair


19.

Combo Ballot (Vote)

TAC Chair

1:15 p.m.


Adjourn


1:20 p.m.

Scheduled TAC Meetings

Mar 13, 2024 - docx - 120.6 KB
Jan 24, 2024 - xls - 111 KB
Jan 17, 2024 - doc - 118.5 KB
Jan 17, 2024 - zip - 22.5 KB
Jan 18, 2024 - docx - 131.4 KB
Jan 19, 2024 - zip - 78.8 KB
Jan 17, 2024 - zip - 73.9 KB
Jan 24, 2024 - zip - 45.7 KB
Jan 17, 2024 - zip - 1.4 MB
Jan 23, 2024 - zip - 3.6 MB
Jan 23, 2024 - zip - 143.3 KB
Jan 17, 2024 - zip - 236 KB
Jan 17, 2024 - zip - 505.6 KB
Jan 24, 2024 - pptx - 276.6 KB
Jan 17, 2024 - zip - 702.6 KB
Jan 23, 2024 - zip - 8.2 MB
Jan 24, 2024 - pptx - 102.5 KB

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