1.

Antitrust Admonition

Caitlin Smith

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

• September 26, 2023

Caitlin Smith

9:35 a.m.

3.

Meeting Updates

• October Board Meetings
• October PUCT Meetings

Caitlin Smith

9:40 a.m.

4.

TAC Structural and Procedural Review (Vote)

• Alignment of TAC Goals and Approved Revision Requests
• Subcommittee/Working Group/Task Force Assessment
• Meeting Efficiency
• Review of Open Action Items List

Caitlin Smith

9:50 a.m.

5.

Review of ERCOT Market Impact Statements/Opinions and IMM Opinions

Ann Boren/Carrie Bivens

10:10 a.m.

6.

PRS Report (Vote)

• NPRR1172, Fuel Adder Definition, Mitigated Offer Caps, and RUC Clawback
• NPRR1192, Move OBD to Section 22 – Requirements for Aggregate Load Resource Participation in the ERCOT Markets
• NPRR1193, Related to SMOGRR027, Move OBD to Settlement Metering Operating Guide – EPS Metering Design Proposal
• NPRR1196, Correction of NCLR Ancillary Service Failed Quantity Calculations under NPRR1149
• NPRR1203, Implementation of Dispatchable Reliability Reserve Service – URGENT

Martha Henson

10:15 a.m.

7.

Revision Requests Tabled at TAC (Possible Vote)

• OBDRR046, Related to NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources
• NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements – URGENT
• PGRR105, Deliverability Criteria for DC Tie Imports

Caitlin Smith

10:35 a.m.

8.

Other Binding Document Revision Requests (OBDRRs) (Vote)

• OBDRR049, ORDC Changes Related to NPRR1203, Implementation of Dispatchable Reliability Reserve Service
• OBDRR050, Non-Spin Changes Related to NPRR1203, Implementation of Dispatchable Reliability Reserve Service

David Maggio

10:45 a.m.

9.

Break

11:05 a.m.

10.

ROS Report (Vote)

• PGRR110, Revision to Accommodate Steady-State Node-Breaker Modeling
• NOGRR257, Removal of Redundant ERS Reporting Requirement

Chase Smith

11:25 a.m.

11.

WMS Report

Jim Lee

11:45 a.m.

12.

Credit Finance Sub Group (CFSG) Report

Brenden Sager

12:05 p.m.

13.

Large Flexible Load Task Force (LFLTF) Report

Bill Blevins

12:20 p.m.

14.

RTC+B Task Force Report

David Kee

12:35 p.m.

15.

ERCOT Reports

• Market Participant Identity Management Update

Troy Anderson

12:50 p.m.

16.

Other Business

1:00 p.m.

• Proposed NPRR – Market Restart Approval Process Modifications

Jon Levine/Anna Berlin

• December ERCOT Annual Membership Meeting

Jon Levine

• 2024 ERCOT Membership/Segment Representative Elections

Suzy Clifton

17.

Combo Ballot (Vote)

Caitlin Smith

1:20 p.m.