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TAC Meeting by Webex Only

May 26, 2021
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 142 395 2560
Meeting password: 24PiZr7#
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
  • All votes will be conducted via roll call
  • 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
Agenda

1.

Antitrust Admonition

Clif Lange

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

Clif Lange

9:35 a.m.
 

April 28, 2021

    

3.

Emergency Conditions Issues List Review

Clif Lange

9:40 a.m.

4.

Summer Preparedness Workshop Update

Clif Lange

9:50 a.m.

5.

Passport Update/Discussion

Matt Mereness

10:00 a.m.

6.

PRS Report (Vote)

Martha Henson

10:20 a.m.
 

NPRR1064, Identification of Chronic Congestion

    
 

NPRR1071, Minor Revisions to the Reporting of Demand Response by Retail Electric Providers and Non-Opt-In Entities

    
 

NPRR1075, Update Telemetered HSL and/or MPC for ESRs in Real-Time to Meet Ancillary Service Resource Responsibility – URGENT

    

7.

Revision Requests Tabled at TAC (Vote)

Clif Lange

10:40 a.m.
 

NOGRR210, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB)

    
 

RRGRR025, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB)

    
 

OBDRR026, Change Shadow Price Caps to Curves and Remove Shift Factor Threshold

    
 

OBDRR029, Revisions to Demand Response Data Definitions and Technical Specifications

    
 

NPRR1073, Market Participant Application Changes - URGENT

    
 

NPRR1074, "mp" Definition Revision – URGENT

    

8.

NPRR1062, Modify IDR Meter Requirement and Eliminate IDR Meter Requirement Report - 5/11/21 ERCOT Comments (Vote)

Randy Roberts

11:00 a.m.

9.

RMS Report (Vote)

Jim Lee

11:10 a.m.
 

LPGRR068, Add BUSLRG and BUSLRGDG Profile Types

    
 

2021 RMS Goals

    

10.

ROS Report (Vote)

Chase Smith

11:30 a.m.
 

PGRR088, Include Financial Security Amount in the Monthly Generator Interconnection Status Report

    
 

2021 ROS Goals

    

11.

WMS Report

Resmi Surendran

11:50 a.m.

12.

ERCOT Reports

  

12:10 p.m.
 
  • Listserv Status Update

Jayapal Parakkuth

  

13.

Other Business

  

12:30 p.m.
 

NPRR902 Implementation Update

Jon Levine

  
 

Clarification of Potential Uplift Credit Component

Bill Barnes

  

14.

Combo Ballot (Vote)

Clif Lange

12:40 p.m.
 

Adjourn

  

12:45 p.m.

Scheduled TAC Meetings

Key Documents

APPROVED Minutes TAC 20210526
Jul 2, 2021 - doc - 238 KB
2021 TAC Combined Ballot 20210526
May 26, 2021 - xls - 133 KB
2021 TAC Ballot 20210526 NPRR1074
May 26, 2021 - xls - 112 KB
2021 TAC Ballot 20210526 NPRR1075
May 26, 2021 - xls - 112 KB
Agenda TAC 20210526 FINAL.v3
May 25, 2021 - doc - 109 KB
Draft Minutes TAC 20210428
May 24, 2021 - doc - 291.5 KB
3. Emergency Conditions List 050321 rev 052521
May 25, 2021 - xlsx - 45.3 KB
5.Passport TAC Update 20210526 v2
May 25, 2021 - pptx - 204.3 KB
6. PRS Report
May 25, 2021 - zip - 394.5 KB
7. RRs Tabled at TAC
May 26, 2021 - zip - 4.5 MB
8. NPRR1062
May 19, 2021 - zip - 128.9 KB
9. RMS Report
May 25, 2021 - zip - 404.2 KB
10. ROS Report
May 21, 2021 - zip - 274.1 KB
11. WMS Report May 2021
May 20, 2021 - pptx - 489.6 KB
13. Other Business
May 21, 2021 - zip - 158.3 KB
ERCOT Opinions for 052621 TAC.DOCX
May 19, 2021 - docx - 17.2 KB

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

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