Approval of Minutes (Vote)

April 11, 2019

TAC and Board Reports

Project Update and Summary of Project Priority List (PPL) Activity to Date

Review PRS Reports, Impact Analyses, and Prioritization (Vote) (*) denotes no impact

NPRR917, Nodal Pricing for Settlement Only Distribution Generators (SODGs) and Settlement Only Transmission Generators (SOTGs)

NPRR926, Removal of 90-Day Period Between SSR Study Approval and Synchronization*

NPRR929, PTP Obligations with Links to an Option DAM Award Eligibility

SCR799, ERCOT Outage Study Cases in the System Operations Test Environment (SOTE)

PGRR070, Revised Responsibilities for Performing Geomagnetic Disturbance (GMD) Vulnerability Assessments

Revision Requests Tabled at PRS (Possible Vote)

NPRR823, Amend the Definition of an Affiliate

NPRR826, Mitigated Offer Caps for RMR Resources

NPRR838, Updated O&M Cost for RMR Resources

NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI

NPRR872, Modifying the SASM Shadow Price Cap

NPRR902, ERCOT Critical Energy Infrastructure Information

NPRR903, Day-Ahead Market Timing Deviations

NPRR904, Revisions to Real-Time On-Line Reliability Deployment Price Adder for ERCOT-Directed Actions Related to DC Ties

NPRR918, Validation Clarification for PTP Obligations with Links to an Option

NPRR919, Exemption from Governor Primary Frequency Response Control for Certain Resources in Private Use Networks

NPRR928, Cybersecurity Incident Notification

NPRR930, Weekly RUC Modifications for Forecasted Emergency Conditions – URGENT

Review of Revision Request Language (Vote)

NPRR931, As Built Hub Average Calculation

NPRR932, Addition of Load to Existing Load Zone

NPRR933, Reporting of Demand Response by Retail Electric Providers and Non-Opt-In Entities

NPRR934, Advance Action Notice (AAN) and Clarify Process for Resource Outage Approval Withdrawal

NPRR935, Post All Wind and Solar Forecasts

NPRR936, CRR Account Holder Limits

SCR800, Addition of DC Tie Ramp to GTBD Calculation

Resource Definition Task Force (RTF)

Other Business

Adjourn