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TAC Meeting

May 25, 2022
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A, B and C
Teleconference: 877-668-4493
Meeting number: 2558 620 8651
Meeting password: Ptck#3

Comments

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

Agenda

1.

Antitrust Admonition

Bob Helton

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

Bob Helton

9:35 a.m.


  • March 30, 2022



  • April 13, 2022



  • April 18, 2022


3.

April Board Meeting / May PUCT Meeting Update

Bob Helton

9:40 a.m.


  • ERCOT Report on NPRR1112, Reduction of Unsecured Credit Limits

Mark Ruane


4.

Review of ERCOT Market Impact Statements and ERCOT Opinions

Ann Boren

10:10 a.m.

5.

PRS Report (Vote)

Martha Henson

10:15 a.m.


  • NPRR1100, Allow Generation Resources and Energy Storage Resources to Serve Customer Load When the Customer and the Resource are Disconnected from the ERCOT System - URGENT




  • NPRR1110, Black Start Requirements Update




  • NPRR1119, Removal of Extraneous Language Pertaining to the Calculation of Weekly Generation and Load Resource Capacity Forecasts



  • NPRR1121, Add a Posting Requirement to the Exceptional Fuel Cost Submission Process



  • NPRR1129, Posting ESI IDs of Transmission-Voltage Customer Opt-Outs – URGENT



  • NPRR1130, Weatherization Inspection Fees Sunset Date Extension – URGENT



  • Annual Review of Other Binding Documents List


6.

Other Binding Documents (Vote)


10:35 a.m.


  • OBDRR040, ORDC Changes Related to NPRR1131, Controllable Load Participation in Non-Spin

Dave Maggio



  • OBDRR041, Updates to Requirements for Aggregate Load Participation in the ERCOT Markets

Arushi Sharma Frank


7.

RMS Report (Vote)

John Schatz

10:45 a.m.


  • RMGRR168, Modify ERCOT Responsibilities During the Mass Transition


8.

ROS Report (Vote)

Katie Rich

11:05 a.m.


  • PGRR100, Steady-State Case Building Timeline Update



  • NOGRR240, Direct Current Tie (DC Tie) Ride-Through Requirements


9.

WMS Report

Resmi Surendran

11:25 a.m.

10.

Large Flexible Load Task Force Update (Vote)

Bill Blevins

11:45 a.m.


  • LFLTF Charter



  • LFLTF Leadership


11.

ERCOT Report


12:05 p.m.


  • Proposed Maximum Daily Resource Planned Outage Capacity Methodology (Related to NPRR1108, ERCOT Shall Approve or Deny All Resource Planned Outage Requests) (Vote)

Fred Huang



  • Review of Operations on May 13, 2022

Woody Rickerson


12.

Other Business

Bob Helton

12:40 p.m.


  • Default Uplift Update

Mark Ruane



  • Market Readiness update (NPRR1093 and FFRA)

Matt Mereness



  • Stakeholder Process Discussion 

Bob Helton



  • June TAC Meeting Date



13.

Combo Ballot (Vote)

Bob Helton

12:50 p.m.


Adjourn


1:00 p.m.

Scheduled TAC Meetings

Jul 1, 2022 - doc - 214 KB
May 25, 2022 - xls - 140.5 KB
May 25, 2022 - xls - 138.5 KB
May 25, 2022 - xls - 138.5 KB
May 24, 2022 - doc - 114 KB
May 24, 2022 - zip - 196.7 KB
May 24, 2022 - pptx - 144.9 KB
May 19, 2022 - zip - 795.9 KB
May 24, 2022 - zip - 151.3 KB
May 18, 2022 - zip - 535.7 KB
May 24, 2022 - zip - 458.5 KB
May 23, 2022 - pptx - 489.9 KB
May 23, 2022 - docx - 19.7 KB
May 24, 2022 - zip - 873.8 KB
May 23, 2022 - zip - 122.1 KB
May 24, 2022 - zip - 78.5 KB

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