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TAC Meeting

July 31, 2024
01:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Boardroom B
Teleconference: 877-668-4493
Meeting number: 2552 988 3100
Meeting password: A54xne#

Agenda

1.

Antitrust Admonition

Caitlin Smith

1:00 p.m.

2.

Approval of TAC Meeting Minutes (Vote)

  • May 31, 2024
  • June 7, 2024
  • June 24, 2024

Caitlin Smith

1:05 p.m.

3.

Meeting Updates

  • 7/25 PUCT Open Meeting

Caitlin Smith

1:10 p.m.

4.

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

Ann Boren/

IMM

1:15 a.m.

5.

PRS Report (Vote)

  • NPRR1217, Remove VDI Requirement for Deployment and Recall of Load Resources and ERS Resources
  • NPRR1219, Methodology Revisions and New Definitions for the Report on Capacity, Demand and Reserves in the ERCOT Region (CDR) - URGENT
  • NPRR1227, Related to RMGRR181, Alignment of Defined Term Usage and Resolution of Inconsistencies
  • NPRR1231, FFSS Program Communication Improvements and Additional Clarifications
  • NPRR1233, Modification of Weatherization Inspection Fees on the ERCOT Fee Schedule

Diana Coleman

1:25 p.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

Caitlin Smith

1:45 p.m.

7.

OBDRR051, Related to NPRR1216, Implementation of Emergency Pricing Program – Impact Analysis (Vote)

Ann Boren


8.

RMS Report

John Schatz

1:55 p.m.

9.

ROS Report

Katie Rich

2:05 p.m.

10.

WMS Report (Vote)

  • VCMRR040, Methodology for Calculating Fuel Adders for Coal-Fired Resources

Eric Blakey

2:25 p.m.

11.

Credit Finance Sub Group Report

Brenden Sager

2:45 p.m.

12.

Large Flexible Load Task Force (LFLTF) Report

Bill Blevins

3:00 p.m.

13.

RTC+B Task Force Report

Matt Mereness

3:15 p.m.

14.

ERCOT Reports


3:30 p.m.


  • Firm Fuel Supply Service Settlement Report

Magie Shanks



  • 4-CP Update

Randy Roberts



  • Oncor Temple Area Project (Possible Vote)

Prabhu Gnanam



  • 2025 Ancillary Services Methodology Timeline

Nitika Mago



  • Post NPRR1186 Implementation Update on State of Charge Monitoring



15.

Other Business

  • TAC Representatives at Annual Membership Meeting
  • Stakeholder Process Improvements Discussion
  • NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements, Update

4:15 p.m.

16.

Combo Ballot (Vote)

Caitlin Smith

4:25 p.m.


Adjourn


4:30 p.m.


Scheduled TAC Meetings

Sep 5, 2024 - docx - 127.2 KB
Jul 31, 2024 - xls - 113.5 KB
Jul 31, 2024 - xls - 116 KB
Jul 31, 2024 - xls - 116 KB
Jul 29, 2024 - doc - 121 KB
Jul 24, 2024 - zip - 325 KB
Jul 30, 2024 - pptx - 96.7 KB
Jul 30, 2024 - zip - 996.8 KB
Jul 24, 2024 - zip - 1000.4 KB
Jul 24, 2024 - zip - 143.3 KB
Jul 24, 2024 - zip - 104.9 KB
Jul 24, 2024 - zip - 616.1 KB
Jul 29, 2024 - pptx - 773.3 KB
Jul 26, 2024 - pptx - 423.6 KB
Jul 31, 2024 - zip - 3.8 MB
Jul 31, 2024 - zip - 131.5 KB

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