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TAC Meeting

April 13, 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: 2550 290 1060
Meeting password: enZ32#
Comments

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Agenda

1.

Antitrust Admonition

Clif Lange

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

Clif Lange

9:35 a.m.


  • March 30, 2022

3.

Review of ERCOT Market Impact Statements and ERCOT Opinions

Ann Boren

9:40 a.m.

4.

PRS Report (Vote)

Martha Henson

9:45 a.m.


  • NPRR1112, Reduction of Unsecured Credit Limits – URGENT




  • NPRR1124, Recovering Actual Fuel Costs through RUC Guarantee – URGENT




  • NPRR1125, Use of Financial Security for Securitization Default Charge and Securitization Uplift Charge Invoices and Escrow Deposit Requests – URGENT




  • ERCOT Appeal of PRS Action on NPRR1108, ERCOT Shall Approve or Deny All Resource Outage Requests




        • 4/6/22 ERCOT Appeal

Dan Woodfin


        • 4/12/22 PRS Advocate Position Statement

Bill Barnes


        • 4/12/22 Reliant comments




        • 4/12/22 STEC comments

Clif Lange


        • 4/12/22 Residential Consumer comments

Eric Goff


        • 4/12/22 TCPA comments

Michele Richmond

5.

Discussion of NPRR1092, Reduce RUC Offer Floor and Remove RUC Opt-Out Provision (Impact Analysis and Comments) (Possible Vote)

Dave Maggio/Troy Anderson

10:15 a.m.

6.

Revision Requests Tabled at TAC (Vote)

Clif Lange

10:25 a.m.


  • NPRR1117, Related to SMOGRR025, Modifications to Line Loss Compensation Requirement for EPS Metering

7.

Technology Working Group Report

Venkata Tirupati

10:30 a.m.

8.

RMS Report (Vote)

John Schatz

10:40 a.m.


  • 2022 RMS Goals

9.

ROS Report (Vote)

Chase Smith

11:00 a.m.


  • 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


  • NOGRR239, WAN Data Protection Responsibilities - URGENT (Waive Notice)


  • 2022 ROS Goals

10.

WMS Report (Vote)

Resmi Surendran

11:20 a.m.


  • SMOGRR025, Modifications to Line Loss Compensation Requirement for EPS Metering


  • 2022 WMS Goals

11.

ERCOT Reports


11:40 a.m.


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

John Bernecker


  • Southern Cross Directive #8 Voltage Support (Vote)




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

Nitika Mago


  • Weatherization Fee Updates

David Kezell


  • Market Readiness Update (NPRR1093 & FFRA)

Matt Mereness

12.

Other Business


12:30 p.m.


  • Revised 2022 Block Calendar with New ERCOT Board Dates

Ann Boren


  • Timely Submission of Materials for Voting Items

Clif Lange

13.

Combo Ballot (Vote)


12:40 p.m.


Adjourn


12:45 p.m.

Scheduled TAC Meetings

APPROVED Minutes TAC 20220413
Jun 10, 2022 - doc - 231.5 KB
2022 TAC Combined Ballot 20220413
Apr 13, 2022 - xls - 140.5 KB
2022 TAC NPRR1112 Ballot 20220413
Apr 13, 2022 - xls - 138 KB
2022 TAC NPRR1112 Ballot Amend the Motion - Failed 20220413
Apr 13, 2022 - xls - 138 KB
2022 TAC NPRR1124 Ballot 20220413
Apr 13, 2022 - xls - 138 KB
2022 TAC NPRR1108 - Appeal Ballot 20220413
Apr 13, 2022 - xls - 108 KB
2022 TAC NPRR1092 Ballot 20220413
Apr 13, 2022 - xls - 148 KB
2022 TAC SC Directive 6 Ballot 20220413
Apr 13, 2022 - xls - 138 KB
2022 TAC AS Methodology Ballot 20220413
Apr 13, 2022 - xls - 138 KB
Agenda_TAC_2022041322_FINAL_v4
Apr 12, 2022 - doc - 112.5 KB
3. ERCOT Market Impacts and Opinions for 041322 TAC
Apr 12, 2022 - docx - 22.3 KB
4. PRS Report
Apr 13, 2022 - zip - 1.6 MB
5. NPRR1092
Apr 12, 2022 - zip - 391.1 KB
6. Revision Requests Tabled at TAC
Apr 6, 2022 - zip - 168.5 KB
7. Technology Working Group Report
Apr 6, 2022 - zip - 66.7 KB
8. RMS Report
Apr 6, 2022 - zip - 574 KB
9. ROS Report
Apr 11, 2022 - zip - 419.1 KB
10. WMS Report
Apr 12, 2022 - zip - 503.9 KB
11. ERCOT Reports
Apr 11, 2022 - zip - 897.5 KB
12. Other Business
Apr 6, 2022 - zip - 58 KB

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