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TAC Meeting

September 26, 2023
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A, B, and C
Teleconference: 877-668-4493
Meeting number: 2552 108 4961
Meeting password: 3mH#axm

Comments

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Agenda

1.

Antitrust Admonition

Clif Lange

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

  • August 22, 2023

Clif Lange

9:35 a.m.

3.

Meeting Updates

  • August Board Meetings
  • September PUCT Meetings

Clif Lange

9:40 a.m.

4.

Review of ERCOT Market Impact Statements/Opinions and IMM Opinions

Ann Boren/Carrie Bivens

9:50 a.m.

5.

Revision Requests Remanded to TAC (Vote)

  • NPRR1186, Improvements Prior to the RTC+B Project for Better ESR State of Charge Awareness, Accounting, and Monitoring – URGENT

Clif Lange

10:00 a.m.

6.

PRS Report (Vote)

  • NPRR1184, Update to Procedures for Managing Interest on Cash Collateral
  • SCR824, Increase File Size and Quantity Limits for RIOO Attachments
  • NPRR1156,  Priority Revision Request Process - Notice of Rejection

Martha Henson



10:30 a.m.

7.

Revision Requests Tabled at TAC (Possible Vote)

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

Clif Lange

10:50 a.m.

8.

RMS Report

Debbie McKeever

10:55 a.m.

9.

ROS Report (Vote)

  • NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements – URGENT
  • PGRR105, Deliverability Criteria for DC Tie Imports
  • Major Transmission Elements (MTE) List

Katie Rich

11:10 a.m.

10.

WMS Report

Eric Blakey

11:40 a.m.

11.

Credit Finance Sub Group (CFSG) Report

Brenden Sager

11:55 a.m.

12.

Large Flexible Load Task Force (LFLTF) Report

Bill Blevins

12:10 p.m.

13.

RTC+B Task Force Report (Vote)

  • Task Force Leadership

Matt Mereness

12:25 p.m.

14.

ERCOT Reports


12:45 p.m.


  • 2023 UFLS Survey Results

Jake Pedigo



  • September 6, 2023 EEA2 Event Overview

Dan Woodfin


15.

TAC Structural and Procedural Review Discussion

Clif Lange

1:05 p.m.

16.

Other Business


1:10 p.m.


  • LCRA Load Zone Change Request

Matt Mereness



  • Firm Fuel Supply Service (FFSS) Report

Matt Mereness



  • Revision Request Timeline/PUCT Approval

Ann Boren


17.

Combo Ballot (Vote)

Clif Lange

1:25 p.m.


Adjourn


1:30 p.m.

Scheduled TAC Meetings

Nov 16, 2023 - docx - 123.7 KB
Sep 26, 2023 - xls - 113.5 KB
Sep 26, 2023 - xls - 108.5 KB
Sep 26, 2023 - xls - 112.5 KB
Sep 21, 2023 - doc - 117.5 KB
Sep 21, 2023 - docx - 118.8 KB
Sep 22, 2023 - zip - 36.7 KB
Sep 25, 2023 - zip - 5.7 MB
Sep 19, 2023 - zip - 429.5 KB
Sep 19, 2023 - zip - 172.9 KB
Sep 21, 2023 - zip - 368.1 KB
Sep 25, 2023 - zip - 582.7 KB
Sep 19, 2023 - zip - 489.1 KB
Sep 21, 2023 - zip - 252.1 KB
Sep 26, 2023 - pptx - 166.2 KB
Sep 19, 2023 - zip - 108.5 KB
Sep 26, 2023 - pptx - 98.3 KB
Sep 25, 2023 - zip - 6.9 MB

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