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TAC Meeting |
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February 27, 2025
11:00 AM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Boardroom B
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Teleconference: 877-668-4493
Meeting number: 2554 940 7247
Meeting password: 23#kmR
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Comments
Agenda
1. |
Antitrust Admonition |
Suzy Clifton |
11:00 a.m. |
2. |
Approval of TAC Meeting Minutes (Vote) |
Caitlin Smith |
11:05 a.m. |
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3. |
Meeting Updates |
Caitlin Smith |
11:10 a.m. |
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4. |
2025 TAC Goals/Strategic Objectives (Vote) |
Caitlin Smith |
11:30 a.m. |
5. |
Review of Revision Request Summary/ERCOT Market Impact Statement/Opinions |
Ann Boren/IMM |
12:00 p.m. |
6. |
PRS Report (Vote) |
Diana Coleman |
12:10 p.m. |
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Troy Anderson |
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7. |
Revision Requests Tabled at TAC (Possible Vote) |
Caitlin Smith |
12:40 p.m. |
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8. |
RMS Report |
Debbie McKeever |
12:55 p.m. |
9. |
ROS Report |
Katie Rich |
1:15 p.m. |
10. |
WMS Report (Vote) |
Blake Holt |
1:35 p.m. |
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11. |
Credit Finance Sub Group Report |
Loretto Martin |
1:55 p.m. |
12. |
RTC+B Task Force Report |
Matt Mereness |
2:15 p.m. |
13. |
ERCOT Reports |
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2:35 p.m. |
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Julie Snitman |
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Keith Collins |
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Rebecca Zerwas / Keith Collins |
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Katherine Gross |
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Nitika Mago |
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Andy Gallo |
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14. |
Other Business |
Caitlin Smith |
3:15 p.m. |
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15. |
Combo Ballot (Vote) |
Caitlin Smith |
3:25 p.m. |
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Adjourn |
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3:30 p.m. |
Scheduled TAC Meetings
- 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
- May 28, 2025 - TAC Meeting
- Jul 30, 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.