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TAC Meeting

November 20, 2024
11:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Boardroom B
Teleconference: 877-668-4493
Meeting number: 2551 304 4450
Meeting password: FR#Nc82

Comments

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    • Use the Chat function to queue for comments/motions – reply to Everyone

All votes will conducted via roll call.


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


3.

Approval of TAC Meeting Minutes (Vote)

Caitlin Smith

11:15 a.m.


  • October 30, 2024


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.


  • NPRR1239, Access to Market Information (Waive Notice)




  • NPRR1240, Access to Transmission Planning Information (Waive Notice)




  • NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era (Waive Notice)



  • NPRR1247, Incorporation of Congestion Cost Savings Test in Economic Evaluation of Transmission Projects – URGENT (Waive Notice)



  • NPRR1254, Modeling Deadline for Initial Submission of Resource Registration Data (Waive Notice)


6.

Revision Requests Tabled at TAC (Possible Vote)

Caitlin Smith

11:50 a.m.


  • NPRR1180, Inclusion of Forecasted Load in Planning Analyses



  • NPRR1190, High Dispatch Limit Override Provision for Increased Load Serving Entity Costs



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



  • NOGRR266, Related to NPRR1239, Access to Market Information



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



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



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


7.

RMS Report

Debbie McKeever

12:20 p.m.

8.

ROS Report (Vote)

Katie Rich

12:40 p.m.


  • PGRR107, Related to NPRR1180, Inclusion of Forecasted Load in Planning Analyses



  • PGRR118, Related to NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era



  • NOGRR268, Related to NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era


9.

WMS Report

Eric Blakey

1:00 p.m.

10.

Credit Finance Sub Group Report (Vote)

Brenden Sager

1:20 p.m.


  • Approval of CFSG Membership


11.

RTC+B Task Force Report

Matt Mereness

1:40 p.m.

12.

ERCOT Reports


2:00 p.m.


  • Segment Membership Discussion

Katherine Gross



  • Price Correction -Nov. 1, 2024 - Incomplete Weekly Database Load

Gordon Drake



  • Oncor Delaware Basin Stages 3 and 4 RPG Project – EIR (Possible Vote)

Prabhu Gnanam



  • MDRPOC Update and Outage Performance Review

Fred Huang


13.

Other Business


2:40 p.m.

14.

Combo Ballot (Vote)

Caitlin Smith

2:45 p.m.


Adjourn


2:50 p.m.

Scheduled TAC Meetings

Nov 20, 2024 - xls - 114.5 KB
Nov 20, 2024 - xls - 111.5 KB
Nov 20, 2024 - xls - 112 KB
Nov 20, 2024 - xls - 112.5 KB
Nov 18, 2024 - doc - 126 KB
Nov 19, 2024 - zip - 83.9 KB
Nov 18, 2024 - docx - 125.5 KB
Nov 19, 2024 - zip - 90.7 KB
Nov 19, 2024 - zip - 1.2 MB
Nov 19, 2024 - zip - 2.1 MB
Nov 13, 2024 - zip - 565.8 KB
Nov 18, 2024 - zip - 490.5 KB
Nov 19, 2024 - zip - 649.2 KB
Nov 18, 2024 - zip - 696 KB
Nov 20, 2024 - zip - 3.2 MB

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