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TAC Meeting |
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September 19, 2024
09:00 AM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Boardroom B
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Teleconference: 877-668-4493
Meeting number: 2550 996 0856
Meeting password: 6Gre#75
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Comments
Agenda
1. |
Antitrust Admonition |
Caitlin Smith |
9:00 a.m. |
2. |
Discussion of Stakeholder Process and Communications |
Caitlin Smith/ERCOT Staff |
9:05 a.m. |
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Break |
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11:00 a.m. |
3. |
Approval of TAC Meeting Minutes (Vote) |
Caitlin Smith |
11:15 a.m. |
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4. |
Meeting Updates |
Caitlin Smith |
11:20 a.m. |
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5. |
Review of Revision Request Summary/ERCOT Market Impact Statement/Opinions |
Ann Boren/IMM |
11:25 a.m. |
6. |
PRS Report (Vote) |
Diana Coleman |
11:30 a.m. |
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7. |
Revision Requests Tabled at TAC (Possible Vote) |
Caitlin Smith |
11:45 a.m. |
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8. |
RMS Report |
John Schatz |
12:00 p.m. |
9. |
ROS Report (Vote) |
Katie Rich |
12:15 p.m. |
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10. |
WMS Report |
Eric Blakey |
12:30 p.m. |
11. |
Proposed Changes to Ancillary Service Methodology for 2025 (Possible Vote) |
Luis Hinojosa |
12:45 p.m. |
12. |
Large Flexible Load Task Force Report |
Bill Blevins |
1:15 p.m. |
13. |
Credit Finance Sub Group Report |
Brenden Sager |
1:30 p.m. |
14. |
RTC+B Task Force Report |
Matt Mereness |
1:45 p.m. |
15. |
ERCOT Reports |
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2:00 p.m. |
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Matt Young |
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Alfredo Moreno |
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Katherine Gross |
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16. |
Other Business |
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2:30 p.m. |
17. |
Combo Ballot (Vote) |
Caitlin Smith |
2:35 p.m. |
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Adjourn |
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2:40 p.m. |
Scheduled TAC Meetings
- Aug 28, 2024 - TAC Meeting
- Sep 05, 2024 - TAC Workshop for Stakeholder Process Improvement - Webex Only (CANCELLED)
- Sep 19, 2024 - TAC Meeting
- Sep 25, 2024 - TAC Meeting (RESCHEDULED TO September 19, 2024)
- Oct 30, 2024 - TAC Meeting - Webex Only
- Nov 20, 2024 - TAC Meeting
- Jan 22, 2025 - TAC Meeting
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.
All votes will be conducted via roll call