MIS LOG IN

TAC Meeting

June 27, 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: 2559 594 5287
Meeting password: dF9Y9#
Comments

TAC Standing Representatives are asked to do the following: 

 

An email with a unique validation code will be sent to all TAC Standing Representatives and their designated Alternative Representatives

  • If you are participating by Webex, please copy and paste your login given in the email when logging into Webex to allow validation of your login and ensure your ability to vote in the meeting as a representative of your company   
    • 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
    • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and log ins can be validated
    • Use the Chat function to queue for comments/motions – reply to Everyone
Agenda

1.

Antitrust Admonition

Clif Lange

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

Clif Lange

9:35 a.m.


  • May 25, 2022

3.

June Board Meeting / June PUCT Meeting Update

Clif Lange

9:40 a.m.

4.

Review of ERCOT Market Impact Statements and ERCOT Opinions

Ann Boren

9:50 a.m.

5.

PRS Report (Vote)

Martha Henson

9:55 a.m.


  • NPRR1127, Clarification of ERCOT Hotline Uses




  • NPRR1131, Controllable Load Resource Participation in Non-Spin




  • Notice of Rejection – NPRR1088, Applying Forward Adjustment Factors to Forward Market Positions and Un-applying Forward Adjustment Factors to Prior Market Positions 



6.

Revision Requests Tabled at TAC (Vote)


10:05 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


  • RMGRR168, Modify ERCOT Responsibilities During the Mass Transition



7.

RMS Report

John Schatz

10:15 a.m.

8.

ROS Report

Chase Smith

10:30 a.m.

9.

WMS Report

Ivan Velasquez

10:45 a.m.

10.

Large Flexible Load Task Force Update

Bill Blevins

11:00 a.m.

11.

ERCOT Reports


11:15 a.m.


  • Southern Cross Directive 1, Registration and Market Segment (Vote)

Nathan Bigbee


  • Southern Cross Directive 11, Cost Allocation (Vote)


  • Southern Cross Directive 12, QSE Costs (Vote)

12.

June 4, 2022 Loss of Generation Event


11:35 a.m.


  • ERCOT Presentation

Woody Rickerson


  • Market Presentation

Eric Goff

13.

TAC Workshop for Structural and Procedural Review Update (Possible Vote)

Clif Lange

12:05 p.m.

14.

Other Business


12:25 p.m.


  • 2021 State of the Market Report

Carrie Bivens

15.

Combo Ballot (Vote)

Clif Lange

12:45 p.m.


Adjourn


12:50 p.m.

Scheduled TAC Meetings

Key Documents

APPROVED Minutes TAC 20220627
Aug 1, 2022 - doc - 239 KB
2022 TAC Combined Ballot 20220627
Jun 27, 2022 - xls - 139.5 KB
2022 TAC SC Directive 1 and 12 Ballot 20220627
Jun 27, 2022 - xls - 138.5 KB
2022 TAC SC Directive 11 Ballot 20220627
Jun 27, 2022 - xls - 148.5 KB
Agenda_TAC_20220627_FINAL_rev1
Jun 21, 2022 - doc - 118 KB
Draft Minutes TAC 20220525
Jun 21, 2022 - doc - 213.5 KB
4. ERCOT Opinions and Market Impacts for 062722 TAC
Jun 23, 2022 - zip - 16.2 KB
5. PRS Report
Jun 23, 2022 - zip - 473.9 KB
6. RRs Tabled at TAC
Jun 23, 2022 - zip - 1 MB
7. RMS Report
Jun 23, 2022 - zip - 366.2 KB
8. ROS Report
Jun 20, 2022 - zip - 99 KB
9. WMS Report
Jun 22, 2022 - zip - 478.4 KB
10. LFLTF Update
Jun 23, 2022 - zip - 67.8 KB
11. ERCOT Reports
Jun 20, 2022 - zip - 209.6 KB
13. TAC Subcommittee Structural and Procedural Review Update
Jun 22, 2022 - zip - 47.6 KB
14. Other Business
Jun 23, 2022 - zip - 193.4 KB

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

Related Content