09/19/2024
09:00 AM
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2024 TAC NPRR1188 and OBDRR046 Ballot 20240919
Sep 20, 2024 - xls - 112.5 KB
2024 TAC 2025 AS Methodology Ballot 20240919
Sep 20, 2024 - xls - 112 KB
2024 TAC Combined Ballot 20240919
Sep 20, 2024 - xls - 113.5 KB
Agenda_tac_20240919_final
Sep 12, 2024 - doc - 124.5 KB
2-stakeholder-process
Sep 18, 2024 - zip - 95.3 KB
3-meeting-minutes
Sep 17, 2024 - zip - 230.4 KB
5-rr-summary
Sep 18, 2024 - zip - 85.7 KB
6-prs-report
Sep 18, 2024 - zip - 912.5 KB
7-rrs-tabled-at-tac
Sep 13, 2024 - zip - 653.7 KB
9-ros-report
Sep 17, 2024 - zip - 545.1 KB
10-wms-report
Sep 17, 2024 - zip - 492.7 KB
11-as_methodology_v4
Sep 18, 2024 - zip - 811.9 KB
15-ercot-reports
Sep 19, 2024 - zip - 1.9 MB
13-cfsg-report
Sep 18, 2024 - zip - 446.1 KB
14-rtcbtf-reports
Sep 18, 2024 - zip - 671.7 KB
16-other-business
Sep 18, 2024 - zip - 11.6 MB
1 - Antitrust Admonition - Caitlin Smith
Starts at 00:02:10
2 - Discussion of Stakeholder Process and Communications - Caitlin Smith/ERCOT Staff
Starts at 00:05:49
2.1 - Review of Current Stakeholder Process
Starts at 00:07:28
2.2 - Possible Process Improvements
Starts at 00:12:55
2.4 - Comments to the Board on Revision Requests
Starts at 01:30:32
2.3 - Stakeholder/TAC Communications to Board
Starts at 01:57:29
3 - Approval of TAC Meeting Minutes Vote Caitlin Smith
Starts at 02:25:22
4 - Meeting Updates Caitlin Smith
Starts at 02:28:40
5 - Review of Revision Request Summary/ERCOT Market Impact Statement/Opinions Ann Boren/IMM
Starts at 02:29:07
6 - PRS Report - Vote - Diana Coleman
Starts at 02:30:45
6.2 - NPRR1237, Retail Market Qualification Testing Requirements
Starts at 02:31:01
6.1 - NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources
Starts at 02:31:46
6.3 - NPRR1244, Clarification of Controllable Load Resource Primary Frequency Response Responsibilities
Starts at 02:32:33
7 - Revision Requests Tabled at TAC Possible Vote Caitlin Smith
Starts at 02:48:03
7.1 - OBDRR046, Related to NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources
Starts at 02:48:10
7.2 - OBDRR052, Related to NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era
Starts at 02:48:16
7.3 - NPRR1215, Clarifications to the Day-Ahead Market DAM Energy-Only Offer Calculation
Starts at 02:48:35
8 - RMS Report - John Schatz
Starts at 02:51:37
9 - ROS Report - Vote - Katie Rich
Starts at 02:54:05
9.1 - NOGRR263, Related to NPRR1244, Clarification of Controllable Load Resource Primary Frequency Response Responsibilities
Starts at 02:54:18
9.2 - NOGRR264, Related to NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service
Starts at 02:54:26
9.3 - Major Transmission Elements MTE List
Starts at 02:56:45
10 - WMS Report - Eric Blakey
Starts at 02:57:18
11 - Proposed Changes to Ancillary Service Methodology for 2025 - Possible Vote - Luis Hinojosa
Starts at 03:03:35
15.3 - ERCOT 2025 Membership Application and Agreement Follow-Up - Katherine Gross
Starts at 04:04:18
12 - Large Flexible Load Task Force Report - Bill Blevins
Starts at 04:25:43
13 - Credit Finance Sub Group Report - Brenden Sager
Starts at 04:48:08
14 - RTC+B Task Force Report Matt Mereness
Starts at 04:59:32
15 - ERCOT Reports
Starts at 05:28:01
15.1 - Potential Price Corrections - Matt Young
Starts at 05:28:20
15.1.1 - Aug. 9 – 10, 2024 – Incorrect Resource Data Impacting the Real-Time Market
Starts at 05:28:46
15.1.2 - Aug. 20, 2024 – Incorrect Recall of ERCOT Contingency Reserve Service
Starts at 05:31:26
15.2 - CRR Performance Issues Update - Alfredo Moreno
Starts at 05:34:25
16 - Other Business
Starts at 05:53:01
17 - Combo Ballot - Vote - Caitlin Smith
Starts at 05:58:23
18 - Adjourn
Starts at 06:01:23