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TAC Meeting - Webex Only

August 22, 2023
09:30 AM
Teleconference: 877-668-4493
Meeting number: 2552 266 1643
Meeting password: M9#mKT

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

Caitlin Smith

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Possible Vote)

  • July 25, 2023

Caitlin Smith

9:35 a.m.

3.

Review of ERCOT Market Impact Statements/Opinions and IMM Opinions

Ann Boren/

Carrie Bivens

9:40 a.m.

4.

PRS Report (Vote)

  • NPRR1164, Black Start and Isochronous Control Capable Identification
  • NPRR1171, Requirements for DGRs and DESRs on Circuits Subject to Load Shedding
  • NPRR1174, Market Participant’s Return of Settlement Funds to ERCOT Following Receipt of Overpayment
  • NPRR1175, Revisions to Market Entry Financial Qualifications and Continued Participation Requirements
  • NPRR1185, HDL Override Payment Provisions for Verbal Dispatch Instructions
  • NPRR1186, Improvements Prior to the RTC+B Project for Better ESR State of Charge Awareness, Accounting, and Monitoring – URGENT
  • NPRR1189, Updates to Language to Clarify the Allowable Regulation Ancillary Service Trades

Martha Henson



9:45 a.m.

5.

Revision Requests Tabled at TAC (Possible Vote)

  • OBDRR046, Related to NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources
  • NPRR1173, Changes Consistent With the Options Available to an MOU and EC Entering Retail Competition in the ERCOT Market

Caitlin Smith

10:05 a.m.

6.

Other Binding Document Revision Requests (OBDRRs) (Vote)

  • OBDRR048, Implementation of Operating Reserve Demand Curve (ORDC) Multi-Step Price Floor


Kenan Ogelman

10:15 a.m.

7.

RMS Report (Vote)

  • RMGRR174, Related to NPRR1173, Changes Consistent With the Options Available to an MOU and EC Entering Retail Competition in the ERCOT Market

Debbie McKeever

10:25 a.m.

8.

ROS Report (Vote)

  • NOGRR215, Limit Use of Remedial Action Schemes
  • NOGRR249, Communication of System Operating Limit Exceedances
  • NOGRR250, Related to NPRR1171, Requirements for DGRs and DESRs on Circuits Subject to Load Shedding
  • RRGRR033, Related to NPRR1164, Black Start and Isochronous Control Capable Identification
  • RRGRR035, Related to NPRR1171, Requirements for DGRs and DESRs on Circuits Subject to Load Shedding

Chase Smith

10:45 a.m.

9.

WMS Report

Eric Blakey

11:05 a.m.

10.

Credit Finance Sub Group (CFSG) Report

Brenden Sager

11:25 a.m.

11.

Large Flexible Load Task Force (LFLTF) Report

Agee Springer

11:35 a.m.

12.

Formation of RTC+B Task Force (Vote)

  • Charter
  • Task Force Leadership

Matt Mereness

11:50 a.m.

13.

ERCOT Reports

  • 2024 Ancillary Service Methodology Discussion Kick Off


Nitika Mago

12:10 p.m.

14.

Other Business

Caitlin Smith

12:15 p.m.

15.

Combo Ballot (Vote)

Caitlin Smith

12:25 p.m.


Adjourn


12:30 p.m.

Scheduled TAC Meetings

Dec 8, 2023 - docx - 118.7 KB
Aug 22, 2023 - xls - 108.5 KB
Aug 22, 2023 - xls - 138.5 KB
Aug 22, 2023 - xls - 111 KB
Aug 15, 2023 - doc - 114 KB
Aug 15, 2023 - docx - 112 KB
Aug 17, 2023 - zip - 44 KB
Aug 21, 2023 - zip - 1.8 MB
Aug 15, 2023 - zip - 304.6 KB
Aug 15, 2023 - zip - 88.5 KB
Aug 21, 2023 - zip - 169.9 KB
Aug 15, 2023 - zip - 736.5 KB
Aug 15, 2023 - pptx - 514.2 KB
Aug 21, 2023 - pptx - 350.5 KB
Aug 21, 2023 - zip - 127.7 KB
Aug 21, 2023 - pptx - 84.9 KB

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