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TAC Meeting

August 28, 2024
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Boardroom B
Teleconference: 877-668-4493
Meeting number: 2552 669 5471
Meeting password: Z6#umD

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
  • 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 

All votes will be conducted via roll call


Agenda

1.

Antitrust Admonition

Caitlin Smith

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

Caitlin Smith

9:35 a.m.


  • July 31, 2024


3.

Meeting Updates

Caitlin Smith

9:40 a.m.


  • August Board/PUCT Meetings



    • IBR Bifurcated NOGRR Related to NOGRR245
    • Board Remand of NPRR1215, Clarifications to the Day-Ahead Market (DAM) Energy-Only Offer Calculation (Vote)


4.

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

Ann Boren/ IMM

9:55 a.m.

5.

PRS Report (Vote)

Diana Coleman

10:00 a.m.


  • NPRR1221, Related to NOGRR262, Provisions for Operator-Controlled Manual Load Shed




  • NPRR1236, RTC+B Modifications to RUC Capacity Short Calculations



6.

Revision Requests Tabled at TAC (Possible Vote)

Caitlin Smith

10:20 a.m.


  • OBDRR046, Related to NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources



  • NPRR1227, Related to RMGRR181, Alignment of Defined Term Usage and Resolution of Inconsistencies


7.

OBDRR052, Related to NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era (Vote)

Kenneth Ragsdale

10:30 a.m.

8.

RMS Report (Vote)

Debbie McKeever

10:35 a.m.


  • RMGRR181, Alignment of Defined Term Usage and Resolution of Inconsistencies


9.

ROS Report (Vote)

Katie Rich

10:55 a.m.


  • NOGRR262, Provisions for Operator-Controlled Manual Load Shed


10.

WMS Report

Eric Blakey

11:15 a.m.

11.

Credit Finance Sub Group Report (Vote)

Brenden Sager

11:35 a.m.


  • Approval of CFSG Membership


12.

RTC+B Task Force Report

Matt Mereness

11:55 a.m.

13.

ERCOT Reports


12:15 p.m.


  • ERCOT 2025 Membership Application and Agreement Updates

Katherine Gross


14.

Other Business




  • 9/5/24 TAC Workshop for Stakeholder Process

Caitlin Smith

12:25 p.m.

15.

Combo Ballot (Vote)

Caitlin Smith

12:30 p.m.


Adjourn


12:35 p.m.

Scheduled TAC Meetings

Oct 16, 2024 - docx - 120.6 KB
Aug 28, 2024 - xls - 117.5 KB
Aug 21, 2024 - doc - 117 KB
Aug 22, 2024 - docx - 126.7 KB
Aug 21, 2024 - zip - 236.8 KB
Aug 27, 2024 - zip - 85.5 KB
Aug 21, 2024 - zip - 399.4 KB
Aug 21, 2024 - zip - 453.1 KB
Aug 21, 2024 - zip - 71.6 KB
Aug 26, 2024 - zip - 182.6 KB
Aug 21, 2024 - zip - 247.6 KB
Aug 21, 2024 - zip - 492.7 KB
Aug 27, 2024 - zip - 528.3 KB
Aug 23, 2024 - zip - 351 KB
Aug 21, 2024 - zip - 519.4 KB

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