Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
COPMGRR051LPGRR076NOGRR273NOGRR286NOGRR287NPRR1264NPRR1286NPRR1292NPRR1301NPRR1319NPRR1320NPRR1326NPRR1328PGRR123PGRR128RMGRR182RRGRR038SMOGRR031VCMRR043
Agenda 49 items
- 1. Antitrust Admonition — Caitlin Smith · 9:30 a.m.
- 2. Approval of TAC Meeting Minutes Vote — Caitlin Smith · 9:35 a.m.
- April 29, 2026
- May 13, 2026
- May 19, 2026
- 3. Meeting Updates — Caitlin Smith · 9:40 a.m.
- June Board Meeting Update
- PUCT Open Meeting Updates
- 4. Review of Revision Request Summary/ERCOT Market Impact Statement/Opinions — Ann Boren/IMM · 9:50 a.m.
- 5. PRS Report Vote — Diana Coleman · 9:55 a.m.
- NPRR1286, Establish Multi-Value Criteria for Resiliency-Related Transmission Project Evaluation
- NPRR1292, Granular Product Type for CRR TOU
- NPRR1301, Align Protocols to Constraint Activation Procedure
- NPRR1319, Clarification to Seasonal Mothball Evaluation Process
- NPRR1320, Reserve Margin Reporting and Miscellaneous Changes for the Report on Capacity, Demand, and Reserves in the ERCOT Region (CDR)
- NPRR1326, Add Energy Storage Resource (ESR) State of Charge (SOC) Information to the Ancillary Services Capacity Monitor
- NPRR1328, Establishment of Generation Firming Program – URGENT
- Prioritization Update
- 6. RMS Report Vote — John Schatz · 10:25 a.m.
- LPGRR076, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program
- RMGRR182, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program
- Special Resolution
- 7. ROS Report Vote — Shane Thomas · 10:45 a.m.
- Confirmation of 2026 ROS Leadership
- NOGRR273, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program
- NOGRR286, Addition of 765-kV Operational Voltage Limits
- NOGRR287, Load Shed Provisions to Identify and Minimize Overlap of Essential Loads
- PGRR123, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program
- PGRR128, Regional Transmission Plan Review of Grid Enhancing Technologies
- RRGRR038, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program
- 8. WMS Report Vote — Blake Holt · 11:05 a.m.
- COPMGRR051, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program
- SMOGRR031, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program
- VCMRR043, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program
- 9. Large Load Working Group (LLWG) Report — Bob Wittmeyer · 11:25 a.m.
- 10. Credit Finance Sub Group (CFSG) Report Vote — Jett Price · 11:45 a.m.
- Approval of CFSG Membership
- 11. ERCOT Reports · 12:05 p.m.
- Stakeholder Engagement for September Board — Rebecca Zerwas
- Batch Zero Update — Jeff Billo
- Ancillary Services Cost Allocation — Nitika Mago
- 2026 AS Methodology Discrepancy
- 12. IMM State of the Market Report — IMM · 12:55 p.m.
- 13. Other Business · 1:40 p.m.
- Workshops for Comprehensive Transmission Planning and Batch 1+ — Matt Mereness
- 12/7/26 Annual Membership Meeting TAC Speaker — Caitlin Smith
- Action Items List Review — Martha Henson
- 14. Combo Ballot Vote — Caitlin Smith · 2:00 p.m.
- Adjourn
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | COPMGRR051 LPGRR076 NOGRR273 NOGRR286 NOGRR287 NPRR1286 NPRR1292 NPRR1301 NPRR1319 NPRR1320 NPRR1326 NPRR1328 PGRR123 PGRR128 RMGRR182 RRGRR038 SMOGRR031 VCMRR043 | Motion Passes | 29 | 0 | 0 | xls |
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| TAC Combined Ballot 20260729 | Revision Request Ballot | xls | Jul 29 '26 |
| agenda_tac_072926_FINAL_rev1 | Meeting Agenda | docx | Jul 27 '26 |
| 7. ROS Report | zip | Jul 28 '26 | |
| 9. LLWG Report | zip | Jul 28 '26 | |
| 10. CFSG Report | zip | Jul 28 '26 | |
| 11. ERCOT Reports | zip | Jul 29 '26 |