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TAC Meeting

March 27, 2024
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A, B and C
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2559 514 2609
Meeting password: J24#hcb
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
  • 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 

All votes will be conducted via roll call

Agenda

1.

Antitrust Admonition

Suzy Clifton

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

  • February 14, 2024

Caitlin Smith

9:35 a.m.

3.

Meeting Updates

  • February 26 – 27 Board Meetings

Caitlin Smith

9:40 a.m.

4.

Review of Revision Request Summary/ERCOT Market Impact Statement/Opinions

Ann Boren/ IMM

9:50 a.m.

5.

PRS Report (Vote)

  • NPRR1197, Optional Exclusion of Load from Netting at ERCOT-Polled Settlement (EPS) Metering Facilities which Include Resources
  • NPRR1205, Revisions to Credit Qualification Requirements of Banks and Insurance Companies

Diana Coleman

10:00 a.m.

6.

Revision Requests Tabled at TAC (Possible Vote)

  • OBDRR046, Related to NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources
  • OBDRR051, Related to NPRR1216, Implementation of Emergency Pricing Program
  • PGRR105, Deliverability Criteria for DC Tie Imports
  • NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements – URGENT

Caitlin Smith

10:15 a.m.

7.

RMS Report (Vote)

  • RMGRR177, Switch Hold Removal Clarification
  • RMS Goals

John Schatz

11:45 a.m.

8.

ROS Report (Vote)

  • NOGRR255, High Resolution Data Requirements
  • ROS Goals

Katie Rich

12:00 p.m.

9.

WMS Report (Vote)

  • WMS Goals

Eric Blakey

12:15 p.m.

10.

Credit Finance Sub Group (CFSG) Report

Brenden Sager

12:30 p.m.

11.

RTC+B Task Force Report

Matt Mereness

12:45 p.m.

12.

ERCOT Reports

  • Potential Price Corrections
    • Jan. ‘24 - Incorrect Ratings Impacting the Real-Time and Day-Ahead Markets
    • Feb. 28 ’24 – Incorrect GTC Shift Factors Impacting the Real-Time Market


Matt Young

1:00 p.m.


  • Update on 2023 Maximum Daily Resource Planned Outage Capacity (MDRPOC) Performance and Methodology Review Timeline

Luke Butler 

13.

Other Business

  • ERCOT Board/Stakeholder Engagement Update


Ann Boren

1:30 p.m.


  • Proposed revisions to Board Policies and Procedures

Kim Rainwater/Jon Levine



  • Timely Submission of Materials for Stakeholder Review
  • NSO-RMR Process

Caitlin Smith


14.

Combo Ballot (Vote)

Caitlin Smith

2:00 p.m.


Adjourn


2:15 p.m.

Scheduled TAC Meetings

Approved Minutes Tac 20240327
Apr 30, 2024 - docx - 128.1 KB
2024 TAC Combined Ballot 20240327
Mar 27, 2024 - xls - 109.5 KB
2024 TAC Joint Commenters 2 comments as Revised NOGRR245 Ballot 20240327
Mar 27, 2024 - xls - 112.5 KB
2024 TAC NPRR1197 Ballot 20240327
Mar 27, 2024 - xls - 112.5 KB
2024 TAC RMGRR177 Ballot 20240327
Mar 27, 2024 - xls - 112.5 KB
2024 TAC Amend the Main Motion NOGRR245 Ballot (Failed) 20240327
Mar 27, 2024 - xls - 112.5 KB
2024 TAC ERCOT comments NOGRR245 (Failed) Ballot 20240327
Mar 27, 2024 - xls - 112.5 KB
2024 TAC Joint Commenters 2 comments NOGRR245 Ballot (Failed) 20240327
Mar 27, 2024 - xls - 112.5 KB
Agenda Tac 20240327 Final Rev2
Mar 25, 2024 - doc - 116.5 KB
2 Draft Minutes Tac 20240214
Mar 20, 2024 - docx - 117.1 KB
4 Revision Request Summary
Mar 26, 2024 - zip - 85.5 KB
5 Prs Report
Mar 26, 2024 - zip - 359.3 KB
6 Rrs Tabled At Tac
Mar 22, 2024 - zip - 4.2 MB
6. NOGRR 245 032724 TAC
Mar 27, 2024 - pptx - 167.6 KB
7 Rms Report
Mar 20, 2024 - zip - 181.5 KB
8 Ros Report
Mar 27, 2024 - zip - 433.7 KB
9 Wms Report
Mar 20, 2024 - zip - 514.1 KB
10 Tac Cfsg 25march2024
Mar 26, 2024 - pptx - 250.1 KB
11 Rtcbtf Tac Update 03272024 V2
Mar 26, 2024 - pptx - 329.4 KB
12 Ercot Reports
Mar 22, 2024 - zip - 11.2 MB
13 Other Business
Mar 26, 2024 - zip - 318.1 KB

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

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