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TAC Meeting

June 27, 2023
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: 2555 046 8984
Meeting password: TDm#735

Comments

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Agenda

1.

Antitrust Admonition

Clif Lange

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Possible Vote)

  • May 23, 2023
  • June 5, 2023

Clif Lange

9:35 a.m.

3.

Meeting Updates

  • June 19 – 20 Board Meetings

Clif Lange

9:40 a.m.

4.

Meeting Administration Discussion

  • Working Group and Task Force Agendas
  • Changes to Working Group/Task Force Meetings
  • Abstentions on Combo Ballots

Clif Lange

9:45 a.m.

5.

Review of ERCOT Market Impact Statements/Opinions and IMM Opinions

Ann Boren/

Carrie Bivens

10:00 a.m.

6.

PRS Report (Vote)

  • NPRR1150, Related to NOGRR230, WAN Participant Security
  • NPRR1173, Changes Consistent With the Options Available to an MOU and EC Entering Retail Competition in the ERCOT Market
  • NPRR1176, Update to EEA Trigger Levels

Martha Henson



10:05 a.m.

7.

Revision Requests Tabled at TAC (Possible Vote)

  • OBDRR045, Additional Revisions to Demand Response Data Definitions and Technical Specifications
  • NPRR1163, Related to LPGRR070, Discontinuation of Interval Data Recorder (IDR) Meter Weather Sensitivity Process


Thomas Urquhart

10:20 a.m.

8.

RMS Report (Vote)

  • LPGRR070, Discontinuation of Interval Data Recorder (IDR) Meter Weather Sensitivity Process

Debbie McKeever

10:30 a.m.

9.

ROS Report (Vote)

  • NOGRR230, WAN Participant Security
  • NOGRR251, Add Cold Weather Conditions to Template for Emergency Operations Plan
  • PGRR103, Establish Time Limit for Generator Commissioning Following Approval to Synchronize

Katie Rich

10:45 a.m.

10.

WMS Report

Jim Lee

11:00 a.m.

11.

Credit Finance Sub Group (CFSG) Report (Vote)

  • Approval of CFSG Membership

Brenden Sager

11:15 a.m.

12.

Large Flexible Load Task Force (LFLTF) Report

Bill Blevins

11:30 a.m.

13.

ERCOT Report


11:45 a.m.


  • Real-Time Co-optimization (RTC) Update

Matt Mereness



  • ECRS Go-Live Update




  • DRRS Implementation Process

Kenan Ogelman


14.

Other Business

  • 2024 Stakeholder Meeting Calendar


Clif Lange

12:15 p.m.

15.

Combo Ballot (Vote)

Clif Lange

12:20 p.m.


Adjourn


12:25 p.m.

Scheduled TAC Meetings

Aug 8, 2023 - docx - 112 KB
Jun 27, 2023 - xls - 140 KB
Jun 21, 2023 - doc - 108.5 KB
Jun 22, 2023 - zip - 196.8 KB
Jun 27, 2023 - zip - 37.8 KB
Jun 20, 2023 - zip - 429.2 KB
Jun 20, 2023 - zip - 888.5 KB
Jun 26, 2023 - zip - 512.8 KB
Jun 20, 2023 - zip - 565.8 KB
Jun 20, 2023 - zip - 506.9 KB
Jun 26, 2023 - pptx - 275.6 KB
Jun 23, 2023 - pptx - 391.7 KB
Jun 26, 2023 - zip - 446.2 KB
Jun 20, 2023 - zip - 63.8 KB

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