Meeting Summary - 03/26/2025 TAC Meeting

Grid Monitor AI
03/27/2025

<div class="news-image-container"><img src="/storage/docs/2025/03/03-26-2025-TAC-Hero.png" width="800" height="599" /></div> <h3><a href="/sharing/?token=fd9ce25f-5b48-4769-8c3a-2ac97f58715f"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">1 - Antitrust Admonition</span></h3> <h3><a href="/sharing/?token=35fa2312-d76d-4347-9c43-0fcc0785559b"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">2 - Approval of TAC Meeting Minutes (Vote)</span></h3> <h4><a href="/sharing/?token=ca2d3dc3-e037-4d65-80fd-a2f2a66955de"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">2.1 - February 27, 2025</span></h4> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Motion to approve the February 27, 2025 meeting minutes as presented added to the combo ballot.</span></li> </ul> <h3><a href="/sharing/?token=80bca23b-38a2-4412-bd92-31ebcaa3f0a3"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">3 - Meeting Updates</span></h3> <h4><a href="/sharing/?token=17b9c392-2310-4402-9baa-66e1ce8bd406"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">3.1 - February 25th Special Board Meeting</span></h4> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">The February 25th special board meeting took place before the last TAC.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">There were no revision requests for this meeting.</span></li> </ul> <h4><a href="/sharing/?token=f62f5798-fe9b-4c46-8c00-dae8abdd4af3"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">3.2 - March 13th PUCT Open Meeting</span></h4> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Approval of all revision requests from February during the meeting.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Approved revisions will be implemented in the protocols on April 1.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Mention of adjustments being made to accommodate the changes.</span></li> </ul> <h3><a href="/sharing/?token=dfbc4712-a959-4640-b68c-ec7661c6a491"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">4 - Review of Revision Request Summary/ERCOT Market Impact Statement/Opinions</span></h3> <p><a href="/storage/docs/2025/03/Revision-Request-Summary-032625.pdf"><span style="font-weight: 400;">Revision-Request-Summary-032625.pdf</span></a></p> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">There are 12 revision requests on the agenda this month, with five marked as urgent.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Reasons for revision include:</span></li> <ul> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Eight for general system and process improvements</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Two for strategic plan objective one</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Two for regulatory requirements</span></li> </ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Budgetary impacts are noted:</span></li> <ul> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">NPRR1234 has a $600k to $800k impact with an annual recurring operations and maintenance cost of $180k to $220k for staffing</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">NPRR1256 has a $25k to $50k impact</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">SCR829 has a $100k to $200k impact</span></li> </ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">ERCOT supports all revision requests and has provided positive market impact statements for all requests.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">The Independent Market Monitor (IMM) supports:</span></li> <ul> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">NPRR1268</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">NPRR1267</span></li> </ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Opposes:</span></li> <ul> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">NPRR1269</span></li> </ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Has no opinion on the remaining requests.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Scheduling issues required skipping some agenda items, and items five and six will be taken up together in the subsequent discussions.</span></li> </ul> <h3><a href="/sharing/?token=2eddeb1c-2ae6-422f-8d13-4154cea67653"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">4 - Revisiting Revision Request Summary</span></h3> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">NPRR1190 concern: Discussion revolved around its nature as a cost allocation item, impacting ERCOT's decision to shift to a 'no opinion' stance.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">ERCOT's previous support of NPRR1190: Initially supported, but opinion changed to 'no opinion' upon further analysis, considering it more of a cost issue rather than reliability or market incentive.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Determination of ERCOT opinions: The decision on having or not having opinions on certain NPRRs can be challenging, and ERCOT may select 'no opinion' for cost allocation-related issues.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Comparison to other regions: Discussion on how other regions handle similar issues, with state committees often handling such decisions in other areas.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Eric Goff&rsquo;s perspective: Emphasizes the history of ERCOT avoiding taking stances on stakeholder process outcomes, unless impactful, to avoid unnecessary conflicts.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Eric Schubert's concerns: Emphasizes ERCOT's different governance as a single state RTO, stressing the importance of addressing comments at the correct jurisdictional level, especially concerning reliability issues.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Clarification on cost allocation opinions: Agreement that cost allocation decisions are typically state-driven and not usually addressed by RTOs.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Forward-looking approach: Understanding that ERCOT will continue to selectively have opinions on NPRRs, possibly less so for cost allocation items.</span></li> </ul> <h3><a href="/sharing/?token=c82784eb-467f-4ed6-af10-18336caccd13"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">5 - PRS Report (Vote)</span></h3> <p><a href="/storage/docs/2025/03/5-PRS-Presentation-to-TAC-032625-v2.pdf"><span style="font-weight: 400;">5-PRS-Presentation-to-TAC-032625-v2.pdf</span></a></p> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Several revision requests were proposed for discussion.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">NPRR1268 and NPRR1270 were skipped in the discussion.</span></li> </ul> <h4><a href="/sharing/?token=c331aa54-b596-4e6e-b838-6e76eec07bb0"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">5.1 - NPRR1234, Interconnection Requirements for Large Loads and Modeling Standards for Loads 25 MW or Greater</span></h4> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Motion to recommend approval of NPRR1234 as recommended by PRS in the 3/12/25 PRS Report as amended by the 3/25/25 ERCOT comments as revised by TAC.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Motion carries unanimously with no abstentions.</span></li> </ul> <p><span style="font-weight: 400;"><img src="/storage/docs/2025/03/032625NPRR1234NewBallot.png" width="800" height="787" /></span></p> <ul> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Bill Barnes inquired about ERCOT&rsquo;s plan to review the cost of processing large load interconnection requests and the possible increase in fees. ERCOT indicated that an analysis is under review, and a fee increase is expected but not substantial.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">It was suggested to adjust fees in a subsequent NPRR after the current fee adjustments are processed.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Minor language changes were made to align with NPRR1246, ensuring energy storage resources are adequately referenced.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">A motion to approve changes to NPRR1234 was made.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">The motion to recommend approval as amended by PRS and the comments was carried unanimously.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">A comment was raised by Bob Whitmire regarding the differing treatment of NPRR1234 and NPRR1238 concerning Senate Bill 6 implications; this was noted as an area of concern.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">General support for moving forward with the approvals was expressed by various committee members, emphasizing the importance of progressing despite potential future legislative changes.</span></li> </ul> <h4><a href="/sharing/?token=5daa01e5-f1f5-425e-bc74-1848397a1487"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">5.2 - NPRR1256, Settlement of MRA of ESRs</span></h4> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Motion to recommend approval of NPRR1256 as recommended by PRS in the 3/12/25 PRS Report as revised by TAC added to the combo ballot.</span></li> <ul> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">A desktop edit was discussed for NPRR1256 to correct a parameter error by removing stray 'r's to ensure it is properly defined as MRA CRF.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">The importance of ensuring protocol equations are correct was emphasized, and a suggestion was made to potentially audit them.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Eric Goff inquired about the last audit of protocol equations, suggesting an audit might be needed, but did not volunteer to do it.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Agreement was reached to include the NPRR1256 as revised by TAC on the combo ballot along with other NPRRs recommended by PRS.</span></li> </ul> </ul> <h4><a href="/sharing/?token=dd3c2bae-3f5a-4caa-b3fe-48249fdc9e5c"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">5.3 - NPRR1268, RTC &ndash; Modification of Ancillary Service Demand Curves &ndash; URGENT</span></h4> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Motion to recommend approval of NPRR1268 as recommended by PRS in the 3/12/25 PRS Report as amended by the 3/19/25 IMM comments; and the 3/18/25 Impact Analysis added to the combo ballot.</span></li> <ul> <li style="font-weight: 400;" aria-level="2"><strong>Purpose:</strong><span style="font-weight: 400;"> Address approved Ancillary Service (AS) demand curves in shortage situations.</span></li> <li style="font-weight: 400;" aria-level="2"><strong>Objective:</strong><span style="font-weight: 400;"> Determine price formation in shortage situations.</span></li> <li style="font-weight: 400;" aria-level="2"><strong>Improvement Proposed:</strong><span style="font-weight: 400;"> IMM suggested improvement on shaping AS demand curves.</span></li> <li style="font-weight: 400;" aria-level="2"><strong>Timeline:</strong><span style="font-weight: 400;"> NPRR filed on January 28.</span></li> <li style="font-weight: 400;" aria-level="2"><strong>Clarifications:</strong><span style="font-weight: 400;"> Comments from ERCOT and Hunt Energy provided.</span></li> <li style="font-weight: 400;" aria-level="2"><strong>Approval:</strong><span style="font-weight: 400;"> Unanimous approval at PRS meeting.</span></li> <li style="font-weight: 400;" aria-level="2"><strong>Further Updates:</strong><span style="font-weight: 400;"> IMM filed minor corrections and comments on March 19.</span></li> </ul> </ul> <h4><a href="/sharing/?token=de9b7186-2575-4f24-899e-19a0a06396c8"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">5.4 - NPRR1269, RTC+B Three Parameters Policy Issues &ndash; URGENT</span></h4> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Motion to recommend approval of NPRR1269 as recommended by PRS in the 3/12/25 PRS Report.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Motion carries with 22 in favors, seven opposed, and one abstention.</span></li> </ul> <p><span style="font-weight: 400;"><img src="/storage/docs/2025/03/032625NPRR1269Ballot.png" width="801" height="787" /></span></p> <ul> <li style="list-style-type: none;"> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">ERCOT presented an updated version of the previous day's presentation regarding the extension of the ancillary service demand curve to the day ahead and real time market.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">The analysis reinforced previous conclusions, expanding data review across more days and hours.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">ERCOT supports applying the ancillary service demand floor to both day ahead and real time market, highlighting concerns about market pricing not sufficiently incentivizing self-commitment for the tail amounts of ancillary services.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">ERCOT clarified that the $15 per megawatt per hour value for the floor was derived modestly from RUC proposals, emphasizing it as a fair assessment compared to historical minimum prices.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Discussion stressed that floor allowances enable offers below $15 to support the ancillary service plan, especially where existing curves would not allow them.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">ERCOT acknowledged the need for a deeper review of determining ancillary service quantities, with projects slated for 2026 and potentially 2027 aimed at refining these needs.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">ERCOT reviewed scenarios exemplifying how demand curve floors might impact outcomes, indicating the floor's role in procurement decisions, especially where higher ancillary service plans present challenges.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Some opposition was expressed regarding the $15 floor and the proxy offer methodology, criticizing its potential to obstruct competitive price formation.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">IMM emphasized a need for clearer rules on offer obligations and compliance monitoring to ensure market efficiency.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Consumers expressed discomfort with the floor's ability to affect market outcomes, advocating to defer changes until after observing real time co-optimization impacts.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">TCPA and others supported the proposal as a means to avoid excessive reliance on out-of-market actions like RUCs, aiming for competitive market resolution.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Overall, there was a mixed response, with some advocating for the floor proposal to ensure reliability through market measures, whereas others urged consideration of ancillary service procurement processes.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">A discussion ensued about conducting further studies and market analysis to refine decisions and ensure efficiency before adopting significant changes.</span></li> <li>&nbsp;</li> </ul> </li> </ul> <h4><a href="/sharing/?token=ca9b0980-4a6c-4194-a51b-394a74ef46c7"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">5.5 - NPRR1270, Additional Revisions Required for Implementation of RTC &ndash; URGENT</span></h4> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Motion to recommend approval of NPRR1270 as recommended by PRS in the 3/12/25 PRS Report added to the combo ballot.</span></li> <ul> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">NPRR1270 clarifies removal of automatic ancillary service qualifications.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Currently, there is an automatic qualification in protocols to be removed.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">The goal is to have a qualification process similar to today's approach.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">This change addresses the risk of proxy offers and reduces proxy offer curves.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">NPRR1270 was filed on January 28 by ERCOT with unanimous PRS approval, and no comments received.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Key policy issues include ramp sharing, parameters for AS proxy offer floors, and RUC studies.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Scaling factors for ramping have support, while parameters for AS proxy offer floors involve an evolving discussion.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">ERCOT proposed a compromise for proxy offer floors using the minimum of $2,000 or a percentage solution.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Concerns were raised by the IMM and TIEC regarding the high proposed $2,000 proxy offer floor.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">RUC needs to use a penalty factor for low situations to ensure commitments.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">ERCOT proposed a $15 floor on the ASDC for the RUC tool finalized via comments on March 3.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">TCPA filed comments to propose a $15 floor application to real-time and day-ahead market AS demand curves.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">ERCOT prioritizes authorization for operations optimization tools for reliability and economic solution dispatch.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">A study was shared regarding market impacts of $15 floor, highlighting balance between competitive offers and affordability.</span></li> </ul> </ul> <h4><a href="/sharing/?token=4cca5937-2342-4a44-9c84-6eecdb076229"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">5.6 - NPRR1273, Appropriate Accounting for ESRs in PRC Calculation &ndash; URGENT</span></h4> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Motion to recommend approval of NPRR1273 as recommended by PRS in the 3/12/25 PRS Report added to the combo ballot.</span></li> <ul> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">NPRR1273 is under consideration, coming to ERCOT.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">On March 12, PRS unanimously voted to grant urgent status and recommend approval as submitted with the 02/12/2025 no impact IA.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">NPRR1256 was also discussed, with PRS voting unanimously on March 12 to endorse and forward the February 12 PRS report and the October 14 IA with the recommended priority and rank.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">A system change request was addressed with PRS voting unanimously on March 12 to endorse and forward the February 12 PRS report and the March 11 IA with recommended priority and rank.</span></li> </ul> </ul> <h4><a href="/sharing/?token=0cb1d931-5c73-44b6-8596-2f52d189639b"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">5.7 - SCR829, API for the NDCRC Application</span></h4> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Motion to recommend approval of SCR829 as recommended by PRS in the 3/12/25 PRS Report added to the combo ballot.</span></li> </ul> <h3><a href="/sharing/?token=72e9d5e2-33c3-421c-84a2-a20d78767a3a"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">6 - RTC+B Task Force Report</span></h3> <p><a href="/storage/docs/2025/03/6_RTCBTF_TAC_Update_03262025.pdf"><span style="font-weight: 400;">6_RTCBTF_TAC_Update_03262025.pdf</span></a></p> <p><a href="/storage/docs/2025/03/NPRR1269---Impact-of-the-Proposed-ASDC-Floors---ERCOT---TAC---032625.pdf"><span style="font-weight: 400;">NPRR1269---Impact-of-the-Proposed-ASDC-Floors---ERCOT---TAC---032625.pdf</span></a></p> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">See item 5 for more details.</span></li> <ul> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Initial housekeeping slides for the RTCBTF were presented.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Purpose was to set up a summary of the NPRRs for discussion.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">A focus on policy issues was highlighted.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Market readiness issues were also addressed.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Previous discussions had covered related topics extensively.</span></li> </ul> </ul> <h3><a href="/sharing/?token=bf6697ff-8921-4751-90ec-c77e8bfabb65"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">7 - Revision Requests Tabled at TAC (Possible Vote)</span></h3> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Moved to address revision requests currently tabled at this committee.</span></li> </ul> <h4><a href="/sharing/?token=e3b09511-e740-49a6-9bf4-a22262bc2160"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">7.1 - NOGRR264, Related to NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service</span></h4> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">NOGRR264 remains tabled pending NPRR1235.</span></li> </ul> <h3><a href="/sharing/?token=08cb7a4d-8118-49f9-8c82-5c4b31fc347b"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">8 - ROS Report (Vote)</span></h3> <p><a href="/storage/docs/2025/03/ROS_Update_to_TAC-32625.pdf"><span style="font-weight: 400;">ROS_Update_to_TAC-32625.pdf</span></a></p> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">PGRR115 and PGRR119 have been approved and are included in today's voting items.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">NOGRR265 is pending return for IA review.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">NPRR1238 has moved to PRS, and ERCOT has tabled it to assess the impact of SB6.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Upcoming meeting scheduled for next Thursday via Webex.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Voting items include NOGRR274, PGRR115, and PGRR119 as recommended by ROS.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">NOGRR274 and PGRR119 are proposed to be on a combo ballot.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Discussion on PGRR115 involves questions from John Russ Hubbard concerning its language.</span><span style="font-weight: 400;"> </span></li> </ul> <h4><a href="/sharing/?token=c05e6c98-0d13-48f7-b9d8-1ce09efb8160"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">8.1 - NOGRR274 Conform Nodal Operating Guide to Revisions Implemented for NPRR1217, Remove Verbal Dispatch Instruction (VDI) Requirement for Deployment and Recall of Load Resources and Emergency Response Service (ERS) Resources</span></h4> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Motion to recommend approval of NOGRR274 as recommended by ROS in the 3/6/25 ROS Report added to the combo ballot.</span></li> </ul> <h4><a href="/sharing/?token=196f53a0-46de-485e-9b6b-4d4030cd0008"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">8.2 - PGRR115, Related to NPRR1234, Interconnection Requirements for Large Loads and Modeling Standards for Loads 25 MW or Greater</span></h4> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Motion to recommend approval of PGRR115 as recommended by ROS in the 3/6/25 ROS Report as revised by TAC.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Motion carries unanimously with 3 abstentions.</span></li> </ul> <p><span style="font-weight: 400;"><img src="/storage/docs/2025/03/032625PGRR115Ballot.png" width="800" height="790" /></span></p> <ul> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Discussion about the applicability of new interconnection requirements to new requests versus ongoing projects, with clarification that currently ongoing projects are exempt unless specific conditions arise (e.g., modifications under section 9.2.3).</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Clarifications on the necessity of signing agreements to lock in study results and avoid impacts from new loads in the queue.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Concerns raised about capabilities of equipment, namely requiring breakers capable of interrupting fault current for large load connections.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Discussion of potential issues related to self-generators (SOx) and Qualified Facilities (QFs) arising from isolation requirements of large loads.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Request and confirmation to adjust the date in the proposal from March 1 to June 1, 2025, to accommodate potential board approval timelines.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Concerns about possible conflicts with Senate Bill 6, particularly around exceptions for critical facilities and large load isolation requirements.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Discussion on whether to table the motion, with arguments presented for and against moving forward with current language versus providing time for further study and alignment with Senate Bill 6.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Support for moving forward with the current proposal despite identified issues, with ERCOT open to quick follow-up for necessary adjustments.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Motion to table the proposal failed with 86% against, followed by a motion to approve with the noted desktop edits, which passed without opposition but with three abstentions.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Reasons for abstentions were clarified, primarily due to concerns about remote controllable breaker requirements and needing clearer procedures.</span></li> </ul> <h4><a href="/sharing/?token=d98fd22d-13e1-4d7d-9b19-4b56bd46ed6c"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">8.3 - PGRR119, Stability Constraint Modeling Assumptions in the Regional Transmission Plan</span></h4> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Motion to recommend approval of PGRR119 as recommended by ROS in the 3/6/25 ROS Report added to the combo ballot.</span></li> </ul> <h3><a href="/sharing/?token=820fd36c-5148-47ff-b1e0-86936190e3c3"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">9 - WMS Report (Vote)</span></h3> <p><a href="/storage/docs/2025/03/WMS-Report-to-TAC---March-26-2025.pdf"><span style="font-weight: 400;">WMS-Report-to-TAC---March-26-2025.pdf</span></a></p> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">ADER phase three governing document was discussed; there were concerns about third party aggregation for NCLRs.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Participants are expected to bring revised language or materials for further discussion in April.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">A vote on the ADER phase three document is anticipated in April or May.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">ERCOT is expected to bring information to CMWG regarding a congestion event on February 19, specifically about constraint activation procedures, at their April 14 meeting.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Endorsed or approved several items unanimously, including NPRR1214 and NPRR1271.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">NPRR1264 had one abstention; the companion revision request will remain until an IA is available, expected in May.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">NPRR1229 had some no votes.</span></li> </ul> <h4><a href="/sharing/?token=4305803f-da3f-4223-9454-54db5197fe31"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">9.1 - SMOGRR028, Add Series Reactor Compensation Factors</span></h4> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Motion to recommend approval of SMOGRR028 as recommended by WMS in the 3/5/25 WMS Report added to the combo ballot.</span></li> <ul> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">SMOGRR028 was approved with 80% in support, leading to the withdrawal of NPRR1200.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">An update was given on the approval of the no impact IA in the previous meeting.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Seth raised concerns about the unexpected frequency of rocks (RUCs) occurring out of season and requested more explanations from ERCOT.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">It was proposed that WMS and WMWG would be appropriate forums to address these concerns.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">The WMWG has a monthly RUC report that could provide a resource for understanding recurring issues.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">There was a discussion on whether ERCOT reports provide enough detail about causes of RUCs, such as transmission or capacity issues.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Concerns were voiced about a possible lack of market incentives for self-commitment possibly affecting RUC occurrences.</span></li> <li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">John Ritch added a comment about the importance of understanding ERCOT's use of shift factors to manage congestion and its implications.</span></li> </ul> </ul> <h4><a href="/sharing/?token=f48d257e-72c0-4b97-9f09-77a0e745f4bf"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">10 - Large Flexible Load Task Force (LFLTF) Report (Possible Vote)</span></h4> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">The task force is considering a name change from "Large Flexible Load Task Force" to "Large Load Task Force" due to the challenge in defining "flexible".</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">The name change is suggested because of a disconnect in expectations around flexibility, particularly with crypto miners.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">There is a draft scope suggesting this name change that removes the word "flexible".</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">The possibility of transitioning the task force into a working group is being considered as large loads appear to be a permanent issue.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Concerns exist regarding operational issues caused by city-side loads acting simultaneously.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Examples from other parts of the country have shown voltage ride-through issues with large loads.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Potential development of a dedicated data center operations group under the LFL, focusing solely on data center issues.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">This subset would allow participants to focus on relevant meetings and reduce unnecessary attendance.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">A suggestion was made to roll the task force into the DSWG, treating it as a working group reporting to TAC, but without voting rights.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">A reminder that data center operations and under frequency load sheds will also be discussed in a meeting set for Friday.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Members are asked to consider these changes and the future structure of the group before the next month&rsquo;s vote.</span></li> </ul> <h4><a href="/sharing/?token=315a7b41-c764-4f0f-bdb7-5e4cb9fe2749"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">10.1 - LFLTF Charter</span></h4> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">A proposed charter change will be presented next month.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Two slides will be prepared to outline all changes.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">A new subgroup will be introduced within the group.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Feedback is welcomed for the proposed changes.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Discussion on waiting until after Senate Bill 6 (SB6), which doesn't alter physics.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Martha Henson and another participant support the large load working group reporting to TAC.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Consensus sought on direction for the working group to report to TAC.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Demand side working group currently reports to WMS instead of TAC.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Decision to have the large load working group likely report to TAC due to reliability and market components.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Open to feedback and further discussions, with final decision to be made in the next meeting.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Alternative suggestions are welcomed via email.</span></li> </ul> <h3><a href="/sharing/?token=75534e55-5b3f-4688-a057-3491240a3a21"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">11 - ERCOT Reports - 12:20 p.m.</span></h3> <h4><a href="/sharing/?token=39eb4417-d6e1-4d1f-a673-33ada6b401be"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">11.1 - Large Load Interconnection Status Update</span></h4> <p><a href="/storage/docs/2025/03/LLI-Queue-Status-Update---2025-3.pdf"><span style="font-weight: 400;">LLI-Queue-Status-Update---2025-3.pdf</span></a></p> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">The large load queue has increased significantly over the past year to about 8,000 megawatts, marking a 9,234-megawatt increase since the last update.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Categories for large load projects include observed energized, approved energized but not operational, planning studies approved, under ERCOT review, and no study submitted.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">In the past 12 months, 1,827 megawatts have been approved to energize, maintaining a stable approved to energized load.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">6,306 megawatts approved to energize with around half residing in Load Zone West. Out of these, 5,231 megawatts consist of standalone projects.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Non-simultaneous monthly peak consumption observed at 3,315 megawatts in March, with simultaneous monthly peak at 3,140 megawatts.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Request for more segmentation of large loads by customer types, possibly to be provided without exposing specific customer data.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Request for project size quantization to assist in viewing the queue without revealing customer-specific information.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Clarification on if the dates in the large load trajectory reflect ramp-up schedules or initial requests. Ramp schedules, if provided, are reflected in the chart.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Discussion on simultaneous peak measurement and its alignment with broader system monthly peaks.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Comment on improving the accuracy and frequency of schedule updates with the implementation of PGRR115.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Enquiry about planning studies approved contingent on transmission upgrades, with a possibility to present this breakdown publicly in the future.</span></li> </ul> <h4><a href="/sharing/?token=f44d18e3-1f32-42c8-ab97-e09811cc510b"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">11.2 - Potential Price Correction</span></h4> <p><a href="/storage/docs/2025/03/Real-Time-Market-Price-Correction-%E2%80%93-Usage-of-Incorrect-MW-Values-in-the-Calculation-of-Constraint-Math-Limits.pdf"><span style="font-weight: 400;">Real-Time-Market-Price-Correction-&ndash;-Usage-of-Incorrect-MW-Values-in-the-Calculation-of-Constraint-Math-Limits.pdf</span></a></p> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Discussion led by Matt Young, a supervisor at ERCOT.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Focus on the potential for price correction in the electrical market.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Considerations of current market factors influencing pricing.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Reviewed recent pricing anomalies and their causes.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Evaluation of strategies for addressing pricing issues.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Potential impacts of price corrections on stakeholders.</span></li> </ul> <h4><a href="/sharing/?token=70c3f006-30af-495f-8093-e765fe9949ad"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">11.2.1 - Aug. 12 &ndash; Sep. 11, 2024 &ndash; Usage of Incorrect MW Values in the Calculation of Constraint Math Limit</span></h4> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Potential price corrections are being considered due to usage of incorrect MW values in constraint math limits from Aug. 12 to Sep. 11, 2024.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">A software defect in EMS released in November 2023 prevented updating of the last good telemeter MW value.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">On Sept. 5, 2023, stale MW values caused a system lambda spike from $20 to $200.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">A market notice was sent on Sept. 11, 2023, and the issue was fixed the same day.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">A lengthy analysis identified 27 days with impacts meeting criteria for potential price correction.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Criteria for corrections include a counterparty impact of either 2% and over $20,000 or 20% and over $2,000.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">A new methodology for calculating price corrections was developed to prevent unwarranted payments.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">There are concerns over the transparency and protocol clarity regarding the new methodology.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Some attendees suggested that the methodology should be covered in protocols for transparency.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Discussion on data checking for stale inputs was prompted by a question regarding preventive measures.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Next steps include presenting new prices to the board for approval.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Concerns remain about the protocol allowing for interpretation changes in settlement calculations.</span></li> </ul> <h4><a href="/sharing/?token=3d03aef2-a9cf-4cc5-bbb0-12d04a0cb11c"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">11.3 - Outage Coordination Outage Capacity Calculation and Process Update</span></h4> <p><a href="/storage/docs/2025/03/TAC_ERCOT-Outage-Coordination-Update_03262025.pdf"><span style="font-weight: 400;">TAC_ERCOT-Outage-Coordination-Update_03262025.pdf</span></a></p> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Fred Huang from ERCOT provided a status update on outage coordination and capacity calculation.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">ERCOT proposed a temporary freeze on the MDRPOC update until a risk-based methodology is reviewed and implemented.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">The current methodology does not account for energy storage contributions, which is being reconsidered.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">There is ongoing discussion on incorporating risk-based approaches to improve MDRPOC accuracy.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Concerns were raised about the exclusion of current battery capacity in MDRPOC calculations.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">ERCOT aims to develop a method to quantify risks associated with outage capacity planning.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">There is interest in parallel stakeholder processes to expedite solutions and feedback collection.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Eric Goff suggested involving WMS in parallel efforts to develop alternative methodologies.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">NPRR processes were discussed for further stakeholder review and implementation.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Concerns were raised about how outage capacities affect long-term hedging and market certainty.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">The need for transparent information and flexible models for improved reliability was emphasized.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Action items were proposed, such as WMS's involvement in developing and bringing alternative methodologies back to TAC.</span></li> </ul> <h4><a href="/sharing/?token=5027bd6a-b50b-42fa-adcb-5450c4751cd6"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">11.4 - Segment Membership Update</span></h4> <p><a href="/storage/docs/2025/03/NextEra-Bylaw-Proposal-3297305.2-c.pdf"><span style="font-weight: 400;">NextEra-Bylaw-Proposal-3297305.2-c.pdf</span></a></p> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Review and update of ERCOT bylaws due to changes in technology and the categorization of data centers and cryptocurrency centers.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Data and cryptocurrency centers currently fall under the industrial consumer segment according to current bylaws.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Stakeholder interest in revisiting and updating bylaws for modern consistency.</span></li> <li style="font-weight: 400;" aria-level="1"><a href="/pages/calendar/meeting/smart-agenda/?event_id=4022"><span style="font-weight: 400;">Workshop held on February 14</span></a><span style="font-weight: 400;"> to discuss potential bylaw updates.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Three proposals submitted: Calpine, Constellation, Vistra on industrial/independent generator segments; NextEra, Lone Star on transmission/distribution entities; TIEC, ERCOT Steel Mills, Texas Blockchain on the definition of&nbsp; industrial consumers.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Public encouraged to review proposals under key documents of the TAC meeting page.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Response deadline for proposals is April 18.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Initial overview of proposals to be presented at the April 8 Board meeting.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Post-April 18, ERCOT will work on a consensus redline version of the bylaws.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">An update is expected at the April 23 TAC meeting, possibility of another workshop depending on proposal feedback.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Aim to present a consolidated bylaw update at the June 23 HR and Governance committee board meeting.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Formal amendment process planned for the September 23 board meeting.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Market notice to be sent soon to remind about the April 18 deadline.</span></li> </ul> <h3><a href="/sharing/?token=f6b4462a-1743-407e-8049-4df09754da8c"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">12 - Other Business - 1:20 p.m.</span></h3> <h4><a href="/sharing/?token=001a651f-09ba-47e1-8568-3e7f1ec24a49"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">12.1 - 2026 Block Calendar</span></h4> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Initial draft of the 2026 Block Calendar was presented.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Five board meetings are scheduled for the year.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">TAC is scheduled for nine meetings throughout the year.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">The first five months have monthly TAC meetings, followed by a decrease in meetings during the second half of the year, particularly in June and September.</span></li> </ul> <h4><a href="/sharing/?token=e2dce0f8-d230-4058-a614-b711b6549870"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">12.2 - ERCOT Board/Stakeholder Engagement Discussion</span></h4> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Plan to have stakeholders speak at full board meetings as R&amp;M integrates.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Presentation on hot topics proposed.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">First topic identified as transmission planning.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Proposed involved parties: IOUs, industrial consumers, and IBRs</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">No negative feedback received on proposal.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Coordination with John Russ Hubbard ongoing.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Proposal entails one speaker each for IBRs, IOUs, and consumer side.</span></li> </ul> <h4><a href="/sharing/?token=b1fd8d0e-afab-4faf-848d-3516fe0e8d32"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">12.3 - Market Design Framework Workshop</span></h4> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">The Market Design Framework Workshop, initially planned for today, is postponed to next month's meeting due to a full agenda.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Preparation for the workshop includes a presentation and potential comments from others as material for the meeting.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">The workshop is scheduled for 90 minutes, with flexibility for additional time if needed.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">An action item review indicated a candidate for removal - a process related to TAC goal number 18 for market design, initially set for post-winter storm Uri policies.</span></li> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">The action item was associated with a strategic objective by ERCOT but was deemed stale and not fulfilled.</span></li> </ul> <h3><a href="/sharing/?token=a0c82252-0c92-4902-980a-79d16bcd98bf"><span style="font-weight: 400;">▶️</span></a><span style="font-weight: 400;">13 - Combo Ballot (Vote)</span></h3> <ul> <li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Motion to approve the combined ballot as presented carries unanimously with no abstentions.</span></li> </ul> <p><span style="font-weight: 400;">&nbsp;<img src="/storage/docs/2025/03/032725TACcomboitems.png" width="798" height="140" /><br /></span></p> <p><img src="/storage/docs/2025/03/022725TACCombo.png" width="806" height="790" /></p>