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TAC Meeting

February 27, 2025
11:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Boardroom B
Teleconference: 877-668-4493
Meeting number: 2554 940 7247
Meeting password: 23#kmR

Comments

TAC Standing Representatives are asked to do the following: 

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    • Use the Chat function to queue for comments/motions – reply to Everyone

All votes will conducted via roll call.


Agenda

1.

Antitrust Admonition

Suzy Clifton

 11:00 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

Caitlin Smith

 11:05 a.m.


  • January 22, 2025


3.

Meeting Updates

Caitlin Smith

11:10 a.m.


  • February Board Meeting



  • February PUCT Open Meetings



  • ADER Pilot Program


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.


  • NPRR1241, Firm Fuel Supply Service (FFSS) Availability and Hourly Standby Fee




  • Project Update

Troy Anderson


7.

Revision Requests Tabled at TAC (Possible Vote)

Caitlin Smith

12:40 p.m.


  • NPRR1190, High Dispatch Limit Override Provision for Increased Load Serving Entity Costs



  • NOGRR264, Related to NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service


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.


  • VCMRR042, SO2 and NOx Emission Index Prices Used in Verifiable Cost Calculations


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


2:35 p.m.


  • Large Load Interconnection Status Update

Julie Snitman



  • Market Design Framework Update

Keith Collins



  • ERCOT Board/Stakeholder Engagement Update

Rebecca Zerwas / Keith Collins



  • Segment Membership Workshop Update

Katherine Gross



  • Operational Experience from Nov 10, 2024 and Introduction to NPRR 1273, Appropriate Accounting for ESRs in PRC Calculation

Nitika Mago



  • NOGRR245 Information Collection            

Andy Gallo


14.

Other Business

Caitlin Smith

3:15 p.m.


  • Review of Action Items List



15.

Combo Ballot (Vote)

Caitlin Smith

3:25 p.m.


Adjourn


3:30 p.m.

Scheduled TAC Meetings

Key Documents

Feb 27, 2025 - xls - 117 KB
Feb 27, 2025 - xls - 116 KB
Feb 24, 2025 - doc - 131.5 KB
Feb 21, 2025 - docx - 128.6 KB
Feb 28, 2025 - zip - 449 KB
Feb 20, 2025 - zip - 122.5 KB
Feb 25, 2025 - zip - 77.4 KB
Feb 20, 2025 - zip - 1.6 MB
Feb 26, 2025 - zip - 878.1 KB
Feb 24, 2025 - zip - 38.1 KB
Feb 25, 2025 - zip - 186.3 KB
Feb 24, 2025 - zip - 1.8 MB
Feb 25, 2025 - zip - 209.7 KB
Feb 21, 2025 - pptx - 148.3 KB
Feb 27, 2025 - zip - 1.4 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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