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.