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TAC Meeting

December 04, 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: 2558 003 9331
Meeting password: J5m#K8

Comments

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Agenda

1.

Antitrust Admonition

Clif Lange

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

  • October 24, 2023

Clif Lange

9:35 a.m.

3.

Meeting Updates

  • November PUCT Meetings

Clif Lange

9:40 a.m.

4.

Review of ERCOT Market Impact Statements/Opinions and IMM Opinions

Ann Boren/IMM

9:45 a.m.

5.

PRS Report (Vote)

  • NPRR1181, Submission of Seasonal Coal and Lignite Inventory Declaration
  • NPRR1201, Limitations on Resettlement Timeline and Default Uplift Exposure Adjustments
  • NPRR1204, Considerations of State of Charge with Real-Time Co-Optimization Implementation – URGENT

Martha Henson



9:50 a.m.

6.

Revision Requests Tabled at TAC (Possible Vote)

  • NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements – URGENT
  • NPRR1193, Related to SMOGRR027, Move OBD to Settlement Metering Operating Guide – EPS Metering Design Proposal
  • NPRR1203, Implementation of Dispatchable Reliability Reserve Service – URGENT
  • 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
  • OBDRR046, Related to NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources
  • PGRR105, Deliverability Criteria for DC Tie Imports

Clif Lange

10:10 a.m.

7.

RMS Report (Vote)

  • RMGRR176, Addition of Market Processes Specific to LP&L – URGENT

Debbie McKeever

10:30 a.m.

8.

ROS Report

Katie Rich

10:45 a.m.

9.

WMS Report (Vote)

  • WMS Procedures

Eric Blakey

11:00 a.m.

10.

Credit Finance Sub Group (CFSG) Report

Brenden Sager

11:15 a.m.

11.

Large Flexible Load Task Force (LFLTF) Report

Bill Blevins

11:25 a.m.

12.

RTC+B Task Force Report

Matt Mereness

11:35 a.m.

13.

2024 Ancillary Services Methodology (Vote)


11:45 a.m.


  • ERCOT Recommendation 

Nitika Mago



  • ROS Recommendation

Katie Rich



  • WMS Recommendation

Eric Blakey



  • IMM Opinion

David Patton 


14.

ERCOT Reports


12:15 p.m.


  • Outage Coordination Methodology Update

Fred Huang



  • Real-Time Price Correction for Operating Day 10/22

Dave Maggio



  • Mitigated Offer Cap Recommendation for Energy Storage Resources

Ryan King



  • VOLL Study Update                      

Matthew Arth



  • West Texas Synchronous Condenser RPG Project (Possible Vote)

Sun Wook Kang



  • TNMP – Silverleaf and Cowpen 345/138-kV Stations RPG Project (Possible Vote)

Robert Golen


15.

Other Business

  • Revised Revision Request Submission Form and TAC Report Form


Ann Boren

1:10 p.m.


  • Contract for Capacity for Winter 2023-24

Davida Dwyer


16.

Combo Ballot (Vote)

Clif Lange

1:25 p.m.


Adjourn


1:30 p.m.

Scheduled TAC Meetings

Feb 6, 2024 - docx - 131.7 KB
Dec 4, 2023 - xls - 110 KB
Dec 4, 2023 - xls - 108.5 KB
Dec 4, 2023 - xls - 112.5 KB
Nov 27, 2023 - doc - 121 KB
Nov 30, 2023 - docx - 122.6 KB
Dec 1, 2023 - zip - 41.3 KB
Dec 3, 2023 - zip - 652.8 KB
Dec 3, 2023 - zip - 3.2 MB
Nov 30, 2023 - zip - 593.4 KB
Nov 29, 2023 - pptx - 324.7 KB
Nov 27, 2023 - zip - 507.6 KB
Dec 1, 2023 - pptx - 294.4 KB
Nov 28, 2023 - pptx - 120.5 KB
Dec 1, 2023 - zip - 1.2 MB
Nov 30, 2023 - zip - 9.6 MB
Dec 4, 2023 - zip - 11.5 MB

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