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TAC Meeting - Webex Only

July 25, 2023
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2553 837 9129
Meeting password: k#TMCh48
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 (Possible Vote)

  • June 27, 2023

Clif Lange

9:35 a.m.

3.

Meeting Updates

  • June 29, 2023 PUCT Open Meeting
  • July 20, 2023 PUCT Open Meeting

Clif Lange

9:40 a.m.

4.

Review of ERCOT Market Impact Statements/Opinions and IMM Opinions

Ann Boren/ Carrie Bivens

9:50 a.m.

5.

PRS Report (Vote)

  • NPRR1165, Revisions to Requirements of Providing Audited Financial Statements and Providing Independent Amount
  • NPRR1182, Inclusion of Controllable Load Resources and Energy Storage Resources in the Constraint Competitiveness Test Process
  • NPRR1183, ECEII Definition Clarification and Updates to Posting Rules for Certain Documents without ECEII
  • Other Binding Documents List

Martha Henson

9:55 a.m.

6.

Revision Requests Tabled at TAC (Possible Vote)

  • 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

Clif Lange

10:15 a.m.

7.

Other Binding Documents (Vote)

  • OBDRR046, Related to NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources
  • OBDRR047, Revision to ERS Procurement Methodology regarding Unused Funds from Previous Terms


Sai Moorty

Mark Patterson

10:20 a.m.

8.

RMS Report (Vote)

  • Suspension of 2024 Business and Residential Annual Validation

Debbie McKeever

10:30 a.m.

9.

ROS Report (Vote)

  • NOGRR247, Change UFLS Stages and Load Relief Amounts
  • NOGRR252, Related to NPRR1176, Update to EEA Trigger Levels
  • PGRR108, Related to NPRR1183, ECEII Definition Clarification and Updates to Posting Rules for Certain Documents without ECEII
  • ROS Procedures

Chase Smith

10:45 a.m.

10.

WMS Report (Vote)

  • VCMRR034, Excluding RUC Approved Fuel Costs from Fuel Adders

Jim Lee

11:00 a.m.

11.

Credit Finance Sub Group (CFSG) Report (Possible 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 Reports

  • Real-Time Co-optimization (RTC) Update
  • ECRS Go-Live Update
  • CPS San Antonio South Reliability Regional Planning Group Project (Possible Vote)


Matt Mereness

Prabhu Gnanam

11:55 a.m.

14.

Other Business

  • 2024 Stakeholder Meeting Calendar


Clif Lange

12:15 p.m.

15.

Combo Ballot (Vote)

Clif Lange

12:25 p.m.


Adjourn


12:30 p.m.


Scheduled TAC Meetings

Approved Minutes Tac 20230725
Sep 11, 2023 - docx - 112 KB
2023 Tac Combined Ballot 20230725
Jul 25, 2023 - xls - 140.5 KB
2023 Tac Nprr1165 Ballot 20230725
Jul 25, 2023 - xls - 108.5 KB
2023 Tac Vcmrr034 Ballot 20230725
Jul 25, 2023 - xls - 108.5 KB
Agenda Tac 20230725 Final
Jul 18, 2023 - doc - 112.5 KB
2 Draft Minutes Tac 20230627
Jul 18, 2023 - docx - 112.5 KB
4 Market Impact Statements And Opinions Docx
Jul 19, 2023 - zip - 40.6 KB
5 Prs Report
Jul 18, 2023 - zip - 511.6 KB
6 Rrs Tabled At Tac
Jul 25, 2023 - zip - 434 KB
7 Other Binding Documents
Jul 18, 2023 - zip - 156.6 KB
8 RMS Report
Jul 24, 2023 - pptx - 383.9 KB
9 Ros Report
Jul 19, 2023 - zip - 431.7 KB
10 Wms Report
Jul 18, 2023 - zip - 587.1 KB
11 CFSG Report
Jul 24, 2023 - pptx - 280.8 KB
13 Ercot Reports
Jul 18, 2023 - zip - 1.2 MB
14 Other Business
Jul 18, 2023 - zip - 126.8 KB

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

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