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TAC Meeting

September 28, 2022
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A, B and C
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2552 797 4025
Meeting password: UmZ#32
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Agenda

1.

Antitrust Admonition

Bob Helton

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

Bob Helton

9:35 a.m.


  • July 27, 2022

3.

August Board and August/September PUCT Meetings Update

Bob Helton

9:40 a.m.

4.

TAC Structural and Procedural Review Discussion (Vote)

Bob Helton

9:50 a.m.


  • Alignment of TAC Goals and Approved Revision Requests


  • Subcommittee/Working Group/Task Force Assessment


  • Priority Revision Request Process


  • Credit Work Group


  • TAC Representative Qualifications/TAC Procedures

5.

Review of ERCOT Market Impact Statements and ERCOT Opinions

Ann Boren

10:30 a.m.

6.

PRS Report (Vote)

Martha Henson

10:35 a.m.


  • NPRR1058, Resource Offer Modernization




  • NPRR1084, Improvements to Reporting of Resource Outages, Derates, and Startup Loading Failures




  • NPRR1118, Clarifications to the OSA Process


  • NPRR1139, Adjustments to Capacity Shortfall Ratio Share for IRRs


  • NPRR1140, Recovering Fuel Costs for Generation Above LSL During RUC-Committed Hours


  • SCR820, Operator Real-Time Messaging During Emergency


  • SCR823, ERCOT Mass System “County Name” File Updates for Texas SET V5.0 Implementation - URGENT


  • NPRR1126, Default Uplift Allocation Enhancement (Notice of Rejection)


  • NPRR1141, Require Notary Public for NCI and Notice of Change of Banking Information Forms (Notice of Rejection)

7.

Revision Requests Tabled at TAC (Vote)

Bob Helton

10:55 a.m.


  • NPRR1127, Clarification of ERCOT Hotline Uses




  • OBDRR041, Updates to Requirements for Aggregate Load Participation in the ERCOT Markets

8.

Other Binding Document Revision Requests (Vote)


11:05 a.m.


  • OBDRR043, Related to NPRR1148, Language Cleanup Related to ERCOT Contingency Reserve Service (ECRS)

Blake Holt

9.

RMS Report

John Schatz

11:10 a.m.

10.

ROS Report (Vote)

Chase Smith

11:30 a.m.


  • NOGRR241, Related to NPRR1127, Clarification of ERCOT Hotline Uses


  • NOGRR242, Update POIB References


  • Major Transmission Elements (MTE) List

11.

WMS Report

Resmi Surendran

11:50 a.m.

12.

ERCOT Reports


12:10 p.m.


  • Update on Governing Document for Proposed ADER Pilot Program

Kenan Ogelman


  • Self-deployment of ERS during July 13 Deployment Event

Mark Patterson


  • 2022 UFLS Survey Results 

Daniel Sanchez

13.

Other Business


12:30 p.m.


  • Market Readiness for FFRA and Firm Fuel Projects  

Matt Mereness


  • 2023 Draft Meeting Calendar   



14.

Combo Ballot (Vote)

Bob Helton

12:45 p.m.


Adjourn


1:00 p.m.

Scheduled TAC Meetings

APPROVED Minutes TAC 20220928
Nov 28, 2022 - doc - 234.5 KB
2022 TAC Combined Ballot 20220928
Sep 28, 2022 - xls - 140.5 KB
2022 TAC NPRR1058 Ballot 20220928
Sep 28, 2022 - xls - 138.5 KB
2022 TAC NPRR1084 Ballot 20220928
Sep 28, 2022 - xls - 138.5 KB
Agenda_TAC_20220928_FINAL_rev1
Sep 26, 2022 - doc - 127.5 KB
2. Draft Minutes TAC 20220727
Sep 23, 2022 - doc - 224.5 KB
4. TAC Structural and Procedural Review
Sep 21, 2022 - zip - 378 KB
5. ERCOT Opinions and Market Impacts for 092822 TAC
Sep 27, 2022 - docx - 21.6 KB
6. PRS Report
Sep 27, 2022 - zip - 1.2 MB
7. RRs Tabled at TAC
Sep 21, 2022 - zip - 902.7 KB
8. OBDRR043
Sep 21, 2022 - zip - 94.7 KB
9. 2022-09-28 RMS UPDATE TO TAC v3_js
Sep 26, 2022 - pptx - 389.8 KB
10. ROS Report
Sep 21, 2022 - zip - 336.4 KB
11. WMS Report To TAC - Sept 2022
Sep 27, 2022 - pptx - 490.3 KB
12. ERCOT Reports
Sep 27, 2022 - zip - 575.9 KB
13. Other Business
Sep 27, 2022 - zip - 457.2 KB

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