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TAC Meeting |
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November 20, 2024
11:00 AM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Boardroom B
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Teleconference: 877-668-4493
Meeting number: 2551 304 4450
Meeting password: FR#Nc82
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Comments
Agenda
1. |
Antitrust Admonition |
Caitlin Smith |
11:00 a.m. |
2. |
Stakeholder Process and Communication Discussion |
Caitlin Smith |
11:05 a.m. |
2a. |
ERCOT Board/Stakeholder Engagement Update |
Rebecca Zerwas/Ann Boren |
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3. |
Approval of TAC Meeting Minutes (Vote) |
Caitlin Smith |
11:15 a.m. |
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4. |
Review of Revision Request Summary/ERCOT Market Impact Statement/Opinions |
Ann Boren/IMM |
11:20 a.m. |
5. |
PRS Report (Possible Vote) |
Diana Coleman |
11:30 a.m. |
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6. |
Revision Requests Tabled at TAC (Possible Vote) |
Caitlin Smith |
11:50 a.m. |
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7. |
RMS Report |
Debbie McKeever |
12:20 p.m. |
8. |
ROS Report (Vote) |
Katie Rich |
12:40 p.m. |
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9. |
WMS Report |
Eric Blakey |
1:00 p.m. |
10. |
Credit Finance Sub Group Report (Vote) |
Brenden Sager |
1:20 p.m. |
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11. |
RTC+B Task Force Report |
Matt Mereness |
1:40 p.m. |
12. |
ERCOT Reports |
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2:00 p.m. |
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Katherine Gross |
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Gordon Drake |
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Prabhu Gnanam |
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Fred Huang |
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13. |
Other Business |
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2:40 p.m. |
14. |
Combo Ballot (Vote) |
Caitlin Smith |
2:45 p.m. |
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Adjourn |
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2:50 p.m. |
Scheduled TAC Meetings
- Sep 25, 2024 - TAC Meeting (RESCHEDULED TO September 19, 2024)
- Oct 30, 2024 - TAC Meeting - Webex Only
- Nov 20, 2024 - TAC Meeting
- Jan 22, 2025 - TAC Meeting
- Feb 24, 2025 - TAC Meeting
- Mar 26, 2025 - TAC Meeting
- Apr 23, 2025 - TAC Meeting
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.
TAC Standing Representatives are asked to do the following:
An email with a unique validation code will be sent to all TAC Standing Representatives and their designated Alternative Representatives
All votes will conducted via roll call.