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TAC Meeting

December 05, 2022
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Met A, B and C
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2558 869 8937
Meeting password: NNmY#38
Agenda

1.

Antitrust Admonition

Clif Lange

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

Clif Lange

9:35 a.m.


  • October 26, 2022

3.

Meeting Updates

Clif Lange

9:40 a.m.


  • November 3, 2022 PUCT Open Meeting

4.

Review of ERCOT Market Impact Statements/Opinions and IMM Opinions

Ann Boren

9:45 a.m.

5.

PRS Report (Vote)

Martha Henson

9:50 a.m.


  • NPRR1132, Communicate Operating Limitations during Cold and Hot Weather Conditions




  • NPRR1138, Communication of Capability and Status of Online IRRs at 0 MW Output - URGENT




  • NPRR1152, Remove Requirements to Submit Emergency Operations Plans, Weatherization Plans, and Declarations of Summer/Winter Weather Preparedness - URGENT


  • NPRR1154, Include Alternate Resource in the Availability Plan for the Firm Fuel Supply Service - URGENT


  • SCR821, Voltage Set Point Target Information for Distribution Generation Resource (DGR) or Distribution Energy Storage Resource (DESR)

6.

Review of Comments (Vote)

Ann Boren

10:10 a.m.


  • NPRR1128, Allow FFR Procurement up to FFR Limit Without Proration – 10/31/22 ERCOT comments


  • OBDRR043, Related to NPRR1148, Language Cleanup Related to ERCOT Contingency Reserve Service (ECRS) – 11/23/22 ERCOT comments

7.

RMS Report

John Schatz

10:20 a.m.

8.

ROS Report (Vote)

Chase Smith

10:40 a.m.


  • RRGRR032, Related to NPRR1132, Communicate Operating Limitations during Cold and Hot Weather Conditions


  • NOGRR226, Addition of Supplemental UFLS Stages


  • NOGRR243, Implementation of Seasonal Load Shed Tables - URGENT

9.

WMS Report

Ivan Velasquez 

11:00 a.m.

10.

ERCOT Reports


11:20 a.m.


  • 2023 Ancillary Services Methodology (Vote)

Nitika Mago

11.

Other Business


11:40 a.m.


  • Real-Time Cooptimization (RTC) Update

Matt Mereness


  • Brazos Bankruptcy Update

Sean Taylor


  • CSAPR NOx Season Allowance Discussion

Ian Haley


  • 2023 ERCOT Calendar – TAC Meeting Dates

Clif Lange

12.

Combo Ballot (Vote)

Clif Lange

11:45 a.m.


Adjourn


12:00 p.m.

Scheduled TAC Meetings

APPROVED-Minutes-TAC-20221205
Feb 8, 2023 - doc - 237 KB
2022 TAC Combined Ballot 20221205
Dec 5, 2022 - xls - 140.5 KB
2022 TAC SCR821 Ballot 20221205
Dec 5, 2022 - xls - 138.5 KB
Agenda_TAC_20221205_FINAL_rev1
Dec 2, 2022 - doc - 99 KB
2. Draft Minutes TAC 20221026
Dec 1, 2022 - doc - 211.5 KB
4. Opinions and Market Impact Statements
Nov 30, 2022 - zip - 37.3 KB
5. PRS Report
Nov 29, 2022 - zip - 796 KB
6. Review of Comments
Nov 28, 2022 - zip - 374.4 KB
7. 2022-12-05 RMS UPDATE TO TAC
Nov 29, 2022 - pptx - 374 KB
8. ROS Report
Dec 5, 2022 - zip - 530.2 KB
9. WMS Report To TAC - Dec 2022
Dec 2, 2022 - pptx - 489.5 KB
10. ERCOT Reports
Nov 28, 2022 - zip - 925.2 KB
11. Other Business
Nov 28, 2022 - zip - 59.8 KB

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