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TAC Meeting by Webex Only

February 23, 2022
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2559 848 8144
Meeting password: hBZ8#6
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
  • An email with a unique validation code will be sent to all TAC Standing Representatives and their designated Alternative Representative
    • 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

Clif Lange

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

  • January 31, 2022

Clif Lange

9:35 a.m.

3.

2022 TAC Goals and Strategic Initiatives (Vote)

Clif Lange

9:40 a.m.

4.

Review of ERCOT Market Impact Statements and ERCOT Opinions

Ann Boren

10:00 a.m.

5.

PRS Report (Vote)

  • NPRR1092, Reduce RUC Offer Floor and Remove RUC Opt-Out Provision

Martha Henson

10:05 a.m.


    • Independent Analysis by London Economics International LLC, on behalf of Vistra

Julia Frayer



  • NPRR1097, Create Resource Forced Outage Report – URGENT
  • NPRR1120, Create Firm Fuel Supply Service – URGENT
  • PRS Goals



6.

Other Binding Document Revision Requests (Vote)

  • OBDRR039, ORDC Changes Related to NPRR1120, Create Firm Fuel Supply Service


Sandip Sharma

11:05 a.m.

7.

ROS Report (Vote)

  • PGRR095, Establish Minimum Deliverability Criteria
    • Minimum Percentage of Capacity or Minimum Duration Threshold for ESRs
  • TAC Direction on OBDRR031, Change Non-Spinning Reserve Service Deployment

Chase Smith

11:10 a.m.

8.

WMS Report

Resmi Surendran

11:30 a.m.

9.

ERCOT Reports


  • Update on Securitization Subchapter N

Mark Ruane

11:50 a.m.


  • Update on Energy Storage Resource Single Model

Sandip Sharma


10.

Other Business




  • Update on Task Force to Address Load Resource Issues

Sandip Sharma

12:20 p.m.


  • TNMP Update on 3G Meter Remediation

Andrea Couch



  • 2022 February Winter Storm Discussion




  • Hybrid Stakeholder Meetings (In-Person/Webex)

Ann Boren


11.

Combo Ballot (Vote)


12:45 p.m.

Adjourn


12:50 p.m.



Scheduled TAC Meetings

APPROVED Minutes TAC 20220223
Apr 29, 2022 - doc - 242 KB
2022 TAC Combined Ballot 20220223
Feb 23, 2022 - xls - 139 KB
2022 TAC NPRR1097 Ballot 20220223
Feb 23, 2022 - xls - 138 KB
2022 TAC NPRR1120 Ballot 20220223
Feb 23, 2022 - xls - 138 KB
2022 TAC OBDRR039 Ballot 20220223
Feb 23, 2022 - xls - 147.5 KB
2022 TAC PGRR095 Ballot 20220223
Feb 23, 2022 - xls - 138 KB
Agenda_TAC_20220223_FINAL
Feb 16, 2022 - doc - 104.5 KB
Draft Minutes TAC 20220131
Feb 21, 2022 - doc - 259.5 KB
3. TAC Goals and Strategic Initiatives
Feb 22, 2022 - zip - 33.9 KB
4. ERCOT Opinions and Market Impact Statements for 022322 TAC
Feb 22, 2022 - docx - 19.2 KB
5. PRS Report
Feb 22, 2022 - zip - 3.1 MB
6. OBDRRs
Feb 16, 2022 - zip - 91.4 KB
7. ROS Report
Feb 22, 2022 - zip - 515.3 KB
8. WMS Report
Feb 17, 2022 - pptx - 492.4 KB
9. ERCOT Reports
Feb 21, 2022 - zip - 130.9 KB
10. TNMP_3G_Remediation
Feb 22, 2022 - pptx - 1 MB

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