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TAC Meeting by Webex Only |
July 28, 2021
09:30 AM |
Teleconference: 877-668-4493
Meeting number: 182 202 5221
Meeting password: #mTN238
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Comments
Agenda
1. |
Antitrust Admonition |
Clif Lange |
9:30 a.m. |
2. |
ERCOT Roadmap Discussion |
Brad Jones |
9:35 a.m. |
3. |
Approval of TAC Meeting Minutes (Vote) |
Clif Lange |
10:00 a.m. |
June 23, 2021 |
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June 30, 2021 |
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4. |
June Board Update |
Clif Lange |
10:05 a.m. |
5. |
Update on Motions for Revision Requests |
Ann Boren |
10:10 a.m. |
6. |
Emergency Conditions Issues List Review (Possible Vote) |
Clif Lange |
10:20 a.m. |
7. |
Passport Update/Discussion |
Matt Mereness |
10:35 a.m. |
8. |
PRS Report (Vote) |
Martha Henson |
10:45 a.m. |
NPRR1079, Day-Ahead Market RRS / ECRS 48-Hour Report Clarification |
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NPRR1083, Modification of Uplift Allocation Rules to Address Role of Central Counter-Party Clearinghouses – URGENT |
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NPRR1086, Recovery, Charges, and Settlement for Operating Losses During an LCAP Effective Period – URGENT |
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SCR815, MarkeTrak Administrative Enhancements - URGENT |
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9. |
Revision Requests Tabled at TAC (Vote) |
Clif Lange |
11:05 a.m. |
OBDRR026, Change Shadow Price Caps to Curves and Remove Shift Factor Threshold |
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NPRR1073, Market Participant Application Changes - URGENT |
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10. |
RMS Report (Vote) |
Jim Lee |
11:20 a.m. |
RMGRR165, Modify ERCOT Pre-Launch Responsibilities in a Mass Transition |
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11. |
ROS Report (Vote) |
Chase Smith |
11:40 a.m. |
PGRR091, FIS Application Completion 60-Day Limit |
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12. |
WMS Report |
Resmi Surendran |
12:00 p.m. |
13. |
ERCOT Reports |
12:20 a.m. |
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Southern Cross Transmission Directive #9, Determination Regarding Modifications to Ancillary Services Whitepaper (Vote) |
Nitika Mago |
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Ancillary Services Changes Update |
Jeff Billo | ||
Listserv Status Update |
Jayapal Parakkuth |
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14. |
Other Business |
12:55 p.m. |
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TAC/TAC Subcommittee Structural and Procedural Review |
Clif Lange |
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Update on Resumption of In-Person Stakeholder Meetings |
Ann Boren |
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TAC Procedures |
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Market Notice M-B071321-01 Real-Time Market Resettlement for Operating Days February 17-19, 2021 |
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15. |
Combo Ballot (Vote) |
Clif Lange |
1:20 p.m. |
Adjourn |
1:30 p.m. |
Scheduled TAC Meetings
- Jun 23, 2021 - TAC Meeting by Webex Only
- Jun 30, 2021 - Special TAC Meeting by Webex Only
- Jul 28, 2021 - TAC Meeting by Webex Only
- Aug 25, 2021 - TAC Meeting by Webex Only (CANCELLED)
- Aug 27, 2021 - TAC Meeting by Webex Only
- Sep 17, 2021 - TAC/TAC Subcommittee Structural and Procedural Review
- Sep 29, 2021 - TAC Meeting by Webex Only
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.
TAC Standing Representatives intending to vote should join through Webex and have access to their company email.