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TAC Meeting - Webex Only

June 24, 2024
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2554 662 1716
Meeting password: CEk#M75
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

Caitlin Smith

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

  • May 22, 2024

Caitlin Smith

9:35 a.m.

3.

Meeting Updates

  • June 13th PUCT Open Meeting
  • June 17th – 18th Board Meetings

Caitlin Smith

9:40 a.m.

4.

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

Ann Boren/ IMM

9:45 a.m.

5.

PRS Report (Vote)

  • NPRR1190, High Dispatch Limit Override Provision for Increased Load Serving Entity Costs
  • NPRR1215, Clarifications to the Day-Ahead Market (DAM) Energy-Only Offer Calculation
  • NPRR1216, Implementation of Emergency Pricing Program
  • NPRR1225, Exclusion of Lubbock Load from Securitization Charges

Diana Coleman

9:50 a.m.

6.

Revision Requests Tabled at TAC (Possible Vote)

  • NPRR1230, Methodology for Setting Transmission Shadow Price Caps for an IROL in SCED – URGENT
  • OBDRR046, Related to NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources
  • OBDRR051, Related to NPRR1216, Implementation of Emergency Pricing Program

Caitlin Smith

10:10 a.m.

7.

RMS Report

John Schatz

10:15 a.m.

8.

ROS Report

  • PGRR106, Clarify Projects Included in Transmission Project Information and Tracking (TPIT) Report

Katie Rich

10:35 a.m.

9.

WMS Report

  • VCMRR039, Related to NPRR1216, Implementation of Emergency Pricing Program

Jim Lee

10:55 a.m.

10.

Large Flexible Load Task Force (LFLTF) Report

Bill Blevins

11:05 a.m.

11.

RTC+B Task Force Report

Matt Mereness

11:25 a.m.

12.

ERCOT Reports

  • 2025 Ancillary Service Methodology Discussion Kick Off


Nitika Mago / Luis Hinojosa


11:45 a.m.

13.

Other Business

  • PUC Ancillary Services Study Update


Jeff Billo / IMM


11:55 a.m.

14.

Combo Ballot (Vote)

Caitlin Smith

12:15 p.m.


Adjourn


12:20 p.m.

Scheduled TAC Meetings

2024 TAC Combined Ballot 20240624
Jun 24, 2024 - xls - 113 KB
2024 TAC NPRR1190 Ballot 20240624
Jun 24, 2024 - xls - 112 KB
2024 TAC NPRR1190 Ballot - Table (Failed) 20240624
Jun 24, 2024 - xls - 112 KB
Agenda Tac 20240624 Draft Rev1
Jun 17, 2024 - doc - 117.5 KB
Draft Minutes Tac 20240522
Jun 20, 2024 - docx - 132.7 KB
4 Revision Request Summary 062427
Jun 20, 2024 - pptx - 93 KB
5 Prs Report
Jun 18, 2024 - zip - 992.1 KB
6 Rrs Tabled At Tac
Jun 17, 2024 - zip - 741 KB
7 2024-6-22 Rms Update To Tac
Jun 18, 2024 - pptx - 53.4 KB
8 Ros Report
Jun 19, 2024 - zip - 217.3 KB
9 Wms Report
Jun 18, 2024 - zip - 711.8 KB
11 Rtcbtf Tac Update 06242024
Jun 18, 2024 - pptx - 304.7 KB
12 2025 As Methodology Kickoff Tac 062424
Jun 18, 2024 - pptx - 85.2 KB
13 Other Business
Jun 21, 2024 - zip - 535.8 KB

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