Meeting Summary - 01/22/2025 TAC Meeting

Grid Monitor AI
01/23/2025

▶️ 1 - Antitrust Admonition Suzy Clifton

▶️ 2 - Membership Introductions Suzy Clifton

▶️ 3 - Election of 2025 TAC Chair and Vice Chair -Vote- Suzy Clifton

▶️ 4 - Approval of TAC Meeting Minutes -Vote- TAC Chair

▶️ 4.1 - November 20, 2024

▶️ 5 - Meeting Updates TAC Chair

▶️ 5.1 - November/December Board/PUCT Meetings

▶️ 6 - Board Remand -Vote- TAC Chair

▶️ 6.01 - NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era

▶️ 6.02 - NOGRR268, Related to NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era

▶️ 6.03 - OBDRR052, Related to NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era

▶️ 6.04 - PGRR118, Related to NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era

▶️ 7 - Confirmation of 2025 Subcommittee/Sub Group Leadership -Vote- TAC Chair

▶️ 8 - 2025 TAC Goals -Vote- TAC Chair

▶️ 9 - EAL Credit Formula Proposal - Austin Rosel

EAL Credit formula proposal final.pdf

▶️ 10 - Review of Revision Request Summary/ERCOT Market Impact Statement/Opinions - Ann Boren/ IMM

Revision Request Summary 012225_rev1.pdf

▶️ 11 - PRS Report - Vote - Diana Coleman

  1. PRS Presentation to TAC 012225.pdf

▶️ 11.01 - NPRR1243, Revision to Requirements for Notice and Release of Protected Information or ECEII to Certain Governmental Authorities

▶️ 11.02 - NPRR1250, RPS Mandatory Program Termination

▶️ 11.03 - NPRR1251, Updated FFSS Fuel Replacement Costs Recovery Process

▶️ 11.04 - NPRR1252, Pre-notice for Sharing of Some Information, Addition of Research and Innovation Partner, Clarifying Notice Requirements

▶️ 11.05 - NPRR1253, Incorporate ESR Charging Load Information into ICCP

▶️ 11.06 - NPRR1257, Limit on Amount of RRS a Resource can Provide Using Primary Frequency Response

▶️ 11.07 - NPRR1258, TSP Performance Monitoring Update

▶️ 11.08 - NPRR1259, Update Section 15 Level Response Language

▶️ 11.09 - NPRR1260, Corrections for CLR Requirements Inadvertently Removed

▶️ 11.10 - NPRR1261, Operational Flexibility for CRR Auction Transaction Limits

▶️ 11.11 - SCR828, Increase the Number of Resource Certificates Permitted for an Email Domain in RIOO

▶️ 12 - Revision Requests Tabled at TAC -Possible Vote- TAC Chair

▶️ 12.01 - NPRR1190, High Dispatch Limit Override Provision for Increased Load Serving Entity Costs

▶️ 12.02 - NOGRR264, Related to NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service

▶️ 13 - RMS Report - Debbie McKeever

2025-01-22 RMS update to TAC final.pdf

▶️ 14 - ROS Report - Vote - Katie Rich

ROS_Update_to_TAC 1 22 24.pdf

▶️ 14.1 - PGRR117, Addition of Resiliency Assessment and Criteria to Reflect PUCT Rule Changes

▶️ 14.2 - NOGRR271, Related to NPRR1257, Limit on Amount of RRS a Resource can Provide Using Primary Frequency Response

▶️ 15 - WMS Report - Blake Holt

WMS Report to TAC - January 22 2025.pdf

▶️ 16 - Credit Finance Sub Group Report - CFSG Chair

TAC_CFSG_23Jan2025.pdf

▶️ 17 - RTC+B Task Force Report - Matt Mereness

RTCBTF_TAC_Update_01222025.pdf

▶️ 18 - ERCOT Reports

▶️ 18.01 - Market Design Framework Discussion Keith Collins

KCollins Market Design Framework Feedback - TAC Final.pdf

Vistra Market Design Framework Comments.pdf

Next Steps

▶️ 18.02 - Proposed Changes to Ancillary Service Methodology for 2025 associated with NPRR1257 -Possible Vote- Nitika Mago

ERCOT Methodologies for Determining Minimum AS Requirements Redlines for NPRR1257.pdf

▶️ 18.03 - Annual RUC Reporting Requirement -Protocol Section 5.8- Ryan King

Annual Review of the Market Impacts of RUCs_updated.pdf

▶️ 18.04 - Large Load Interconnection Status Update Julie Snitman

LLI Queue Status Update - 2025-1.pdf

Questions and Issues Raised:

▶️ 18.05 - ERCOT Board/Stakeholder Engagement Update - Rebecca Zerwas

Board Stakeholder Engagement Update (1.25 TAC).pdf

▶️ 18.06 - Oncor Venus Switch to Sam Switch 345-kV Line Project - Possible Vote - Prabhu Gnanam

Oncor Venus Switch to Sam Switch 345-kV Line Project_EIR_TAC_January_2025.pdf

▶️ 18.07 - Oncor Wilmer 345/138-kV Switch Project - Possible Vote

Oncor Wilmer 345138-kV Switch Project_EIR_TAC_January_2025.pdf

▶️ 18.08 - Oncor Forney 345/138-kV Switch Rebuild Project - Possible Vote

Oncor Forney 345138-kV Switch Rebuild Project _EIR_TAC_January_2025.pdf

▶️ 19 - Other Business - TAC Chair

▶️ 19.1 - Working Group/Task Force Meeting Management/Agendas

▶️ 20 - Combo Ballot - Vote - TAC Chair

▶️ 21 - Adjourn