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TAC Meeting - Webex Only

October 30, 2024
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2562 647 1973
Meeting password: XkM#75
Comments
TAC Standing Representatives are asked to do the following: 
  • Submit Alternate Representative or Proxy designations by 3PM no later than one day prior to the meeting
  • An email with a unique validation code will be sent to all TAC Standing Representatives and their designated Alternative Representative
    • To allow validation of your login and ensure your ability to vote in the meeting as a representative of your company, please copy and paste your login given in the email when logging into the WebEx
  • If you are using a phone for audio, please associate your phone to your name by using the "Call me" option (easiest) or the "Call in" option and enter your assigned Attendee ID when prompted
  • Use the Chat function to queue for comments/motions (not Raise Hand or commenting from the phone) – reply to Everyone
  • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and logins can be validated 

All votes will be conducted via roll call

Agenda

1.

Antitrust Admonition

Caitlin Smith

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

Caitlin Smith

9:35 a.m.


  • September 19, 2024

3.

Meeting Updates

Caitlin Smith

9:40 a.m.


  • September/October Board/PUCT Meetings




    • Subcommittee Reporting to the Board


    • NOGRR245 Update

4.

Board Remand of NPRR1190, High Dispatch Limit Override Provision for Increased Load Serving Entity Costs (Vote)


9:45 a.m.


  • ERCOT Presentation

Austin Rosel


  • WMS/WMWG Discussion Summary

Eric Blakey


  • Consumer Presentation

Consumer Presenter

5.

Review of Revision Request Summary/ERCOT Market Impact Statement/Opinions

Ann Boren/ IMM

10:15 a.m.

6.

PRS Report (Vote)

Diana Coleman

10:20 a.m.


  • NPRR1180, Inclusion of Forecasted Load in Planning Analyses




  • NPRR1245, Additional Clarifying Revisions to Real-Time Co-Optimization




  • NPRR1248, Correction to NPRR1197, Optional Exclusion of Load from Netting at EPS Metering Facilities which Include Resources


  • NPRR1249, Publication of Shift Factors for All Active Transmission Constraints in the RTM

7.

Revision Requests Tabled at TAC (Possible Vote)

Caitlin Smith

10:40 a.m.


  • OBDRR052, Related to NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era


  • NOGRR264, Related to NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service

8.

OBDRR053, Alignment with NPRR1131, Controllable Load Resource Participation in Non-Spin, and Minor Clean-Ups (Vote)

Nitika Mago

10:45 a.m.

9.

RMS Report

Debbie McKeever

10:55 a.m.

10.

ROS Report (Vote)

Katie Rich

11:10 a.m.


  • PGRR116, Related to NPRR1240, Access to Transmission Planning Information


  • NOGRR266, Related to NPRR1239, Access to Market Information


  • NOGRR267, Related to NPRR1240, Access to Transmission Planning Information

11.

WMS Report

Eric Blakey

11:30 a.m.

12.

Credit Finance Sub Group Report (Vote)

Brenden Sager

11:50 a.m.


  • Approval of CFSG Membership

13.

RTC+B Task Force Report (Possible Vote)

Matt Mereness

12:05 p.m.


  • Endorse RTC+B Market Trials Plan

14.

Update of Stakeholder Process and Communication Discussion

Caitlin Smith

12:25 p.m.

15.

ERCOT Reports


12:35 p.m.


  • AEPSC Brownsville Area Improvements Transmission Project (Possible Vote)

Prabhu Gnanam



  • Reduce per CRRAH Transaction Limit (Possible Vote)

Matt Mereness


  • ERCOT’s Framework for Evaluating Market Design

Keith Collins


  • Large Load Interconnection Status Update

Chris Cosway

16.

Other Business


1:15 p.m.


  • 2025 ERCOT Membership / Segment Representative Elections

Suzy Clifton


  • TAC Procedure Improvements

Caitlin Smith

17.

Combo Ballot (Vote)

Caitlin Smith

1:25 p.m.


Adjourn


1:30 p.m.

Scheduled TAC Meetings

2024 TAC NPRR1190 Ballot 20241030
Oct 30, 2024 - xls - 112 KB
2024 TAC Combined Ballot 20241030
Oct 30, 2024 - xls - 114 KB
2-draft-minutes-tac-20240919v2
Oct 27, 2024 - docx - 130.5 KB
4-nprr1190
Oct 23, 2024 - zip - 478.8 KB
5-rr-summary
Oct 29, 2024 - zip - 85.8 KB
6-prs-report
Oct 29, 2024 - zip - 1005.1 KB
7-rrs-tabled-at-tac
Oct 23, 2024 - zip - 532 KB
8-obdrr053
Oct 23, 2024 - zip - 64.1 KB
10-ros-report
Oct 23, 2024 - zip - 481.4 KB
11-wms-report
Oct 23, 2024 - zip - 493.2 KB
12-cfsg-report
Oct 29, 2024 - zip - 461.9 KB
13-rtcbtf-report
Oct 23, 2024 - zip - 235.5 KB
15-ercot-reports
Oct 29, 2024 - zip - 2 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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