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TAC Meeting

March 30, 2022
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: 2553 350 9796
Meeting password: RwE73#
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Agenda

1.

Antitrust Admonition

Clif Lange

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

  • February 23, 2022

Clif Lange

9:35 a.m.

3.

2022 Vice Chair Election (Vote)

Suzy Clifton

9:40 a.m.

4.

March ERCOT Board Update

Clif Lange

9:45 a.m.

5.

Review of ERCOT Market Impact Statements and ERCOT Opinions

Ann Boren

10:00 a.m.

6.

PRS Report (Vote)

  • NPRR1096, Require Sustained Two-Hour Capability for ECRS and Four-Hour Capability for Non-Spin
  • NPRR1116, Remove Obsolete Reference to Market Information System (MIS)
  • NPRR1117, Related to SMOGRR025, Modifications to Line Loss Compensation Requirement for EPS Metering
  • NPRR1122, Clarifications for PURA Subchapter M Securitization Default Charges – URGENT
  • NPRR1123, Clarifications for PURA Subchapter N Securitization Uplift Charges – URGENT
  • SCR818, Changes to Incorporate GIC Modeling Data into Existing Modeling Applications

Martha Henson

10:05 a.m.

7.

Revision Requests Tabled at TAC (Vote)

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

Clif Lange

10:25 a.m.

8.

RMS Report

John Schatz

10:45 a.m.

9.

ROS Report (Vote)

  • Minimum Duration Threshold for ESRs (Related to PGRR095)
  • PGRR096, Achieve Consistent Representation of Distributed Generation in Steady-State Models
  • PGRR098, Consideration of Load Shed in Transmission Planning Criteria
  • 2022 ROS Goals

Chase Smith

11:05 a.m.

10.

WMS Report (Vote)

  • 2022 WMS Goals

Resmi Surendran

11:25 a.m.

11.

ERCOT Reports


  • Southern Cross Directive #6 Determination Regarding Any Needed Transmission Upgrades (Vote)

John Bernecker

11:45 a.m.

  • Southern Cross Directive #8 Voltage Support (Vote)

  • Task Force to Address Issues Associated with Large Flexible Loads (Vote)


  • Ancillary Service Methodology Revisions - Recommendation on minimum capacity required from SCED dispatchable Resources to provide Non-Spin (Vote)
 Nitika Mago

12.

Other Business

  • Revised 2022 Block Calendar with New ERCOT Board Dates
  • Special 4/6 PRS Meeting and Rescheduled 4/13 TAC Meeting

12:15 p.m.

13.

Combo Ballot (Vote)

12:20 p.m.

Adjourn

12:30 p.m.

Scheduled TAC Meetings

APPROVED Minutes TAC 20220330
Jun 10, 2022 - doc - 246.5 KB
Agenda_TAC_20220330_FINAL
Mar 23, 2022 - doc - 109.5 KB
Draft Minutes TAC 20220223
Mar 15, 2022 - doc - 242 KB
5. ERCOT Market Impact Statements and Opinions for 033022 TAC
Mar 23, 2022 - zip - 18.9 KB
6. PRS Report
Mar 28, 2022 - zip - 1.1 MB
7. Revision Requets Tabled at TAC
Mar 28, 2022 - zip - 2.9 MB
8. RMS Report
Mar 28, 2022 - zip - 513.7 KB
9. ROS Report
Mar 23, 2022 - zip - 318.4 KB
10. WMS Report
Mar 28, 2022 - zip - 500.6 KB
11. ERCOT Reports
Mar 29, 2022 - zip - 867.5 KB
12. Other Business
Mar 23, 2022 - zip - 57 KB
2022 TAC Combined Ballot 033022
Mar 30, 2022 - xls - 139.5 KB
2022 TAC NPRR1096 Ballot 033022
Mar 30, 2022 - xls - 138 KB
2022 TAC SCR818 Ballot 033022
Mar 30, 2022 - xls - 138 KB
2022 TAC NPRR1092 Ballot 033022 - successful vote 250
Mar 30, 2022 - xls - 148 KB
2022 TAC NPRR1092 Ballot 033022 - failed
Mar 30, 2022 - xls - 138 KB
2022 TAC NPRR1092 Ballot 033022 - failed desktop edits to 500
Mar 30, 2022 - xls - 148 KB

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