1.

Antitrust Admonition

Diana Coleman

2.

Approval of Minutes (Vote)

April 5, 2024

Diana Coleman

3.

TAC Update

Diana Coleman

4.

Project Update

Review of Aging Projects

Troy Anderson

5.

Urgency Vote (Vote)

NPRR1228, Continued One-Winter Procurements for Firm Fuel Supply Service (FFSS)

NPRR1229, Real-Time Constraint Management Plan Energy Payment (Waive Notice – Possible Vote)

NPRR1230, Methodology for Setting Transmission Shadow Price Caps for an IROL in SCED (Waive Notice – Possible Vote)

Diana Coleman

6.

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

NPRR1198, Congestion Mitigation Using Topology Reconfigurations

NPRR1218, REC Program Changes Per P.U.C. SUBST. R. 25.173, Renewable Energy Credit Program

NPRR1220, Market Restart Approval Process Modifications*

NPRR1222, Public Utility Commission of Texas Approval of the Methodology for Determining Ancillary Service Requirements*

NPRR1223, Addition of TA Contact Information Into TDSP Application Form*

Diana Coleman

7.

Revision Requests Tabled at PRS (Possible Vote)

NPRR956, Designation of Providers of Transmission Additions

NPRR1070, Planning Criteria for GTC Exit Solutions

NPRR1180, Inclusion of Forecasted Load in Planning Analyses

NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources

NPRR1190, High Dispatch Limit Override Provision for Increased NOIE Load Costs

NPRR1191, Registration, Interconnection, and Operation of Customers with Large Loads; Information Required of Customers with Loads 25 MW or Greater

NPRR1200, Utilization of Calculated Values for Non-WSL for ESRs

NPRR1202, Refundable Deposits for Large Load Interconnection Studies

NPRR1214, Reliability Deployment Price Adder Fix to Provide Locational Price Signals, Reduce Uplift and Risk

NPRR1215, Clarifications to the Day-Ahead Market (DAM) Energy-Only Offer Calculation

NPRR1216, Implementation of Emergency Pricing Program

NPRR1217, Remove VDI Requirement for Deployment and Recall of Load Resources and ERS Resources

NPRR1219, Methodology Revisions and New Definitions for the Report on Capacity, Demand and Reserves in the ERCOT Region (CDR)

NPRR1221, Related to NOGRR262, Provisions for Operator Controlled Manual Load Shed

NPRR1224, ECRS Manual Deployment Triggers – URGENT

SCR826, ERCOT.com Enhancements

SCR827, Grid Conditions Graph Addition for Operating Reserve Demand Curve (ORDC) Level

Diana Coleman

8.

Review of Revision Request Language (Vote)

NPRR1225, Exclusion of Lubbock Load from Securitization Charges

NPRR1226, Demand Response Monitor

Diana Coleman

9.

Notice of Withdrawal

NPRR1162, Single Agent Designation for a QSE and its Sub-QSEs for Voice Communications over the ERCOT WAN

Diana Coleman

10.

Other Business

NPRR1231, FFSS Program Communication Improvements and Additional Clarifications 

Diana Coleman

11.

Combo Ballot (Vote)

Diana Coleman

Adjourn

Diana Coleman