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TAC Meeting

October 24, 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: 2554 632 1083
Meeting password: Th#wx79

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Agenda

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.

Scheduled TAC Meetings

Dec 5, 2023 - docx - 118.9 KB
Oct 24, 2023 - xls - 110 KB
Oct 24, 2023 - xls - 112.5 KB
Oct 17, 2023 - doc - 122 KB
Oct 19, 2023 - docx - 123.7 KB
Oct 24, 2023 - zip - 453.3 KB
Oct 17, 2023 - zip - 41.3 KB
Oct 23, 2023 - zip - 1 MB
Oct 23, 2023 - zip - 1.6 MB
Oct 17, 2023 - zip - 162.7 KB
Oct 17, 2023 - zip - 292.2 KB
Oct 19, 2023 - pptx - 504 KB
Oct 23, 2023 - pptx - 281.2 KB
Oct 17, 2023 - pptx - 122.2 KB
Oct 17, 2023 - zip - 75.4 KB
Oct 17, 2023 - zip - 217.1 KB

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