Antitrust Admonition

Approval of Minutes (Vote)

May 10, 2018

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

NOGRR174, AVR and PSS Testing Requirements

NPRR856, Treatment of OFFQS Status in Day-Ahead Make Whole and RUC Settlements

NPRR873, Posting of the ERCOT Wide Intra-Hour Wind Power and Load Forecast on the MIS Public

SCR796, Change Validation Rules to Preclude Certain Transactions at Resource Nodes within Private Use Networks

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

NPRR845, RMR Process and Agreement Revisions

NPRR848, Separate Clearing Prices for RRS

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

NPRR850, Market Suspension and Restart

NPRR862, Updates to Address Revisions under PUCT Project 46369

NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve

NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model

NPRR869, Clarification of Language Related to Generation Netting for ERCOT-Polled Settlement Meters

NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process

NPRR872, Modifying the SASM Shadow Price Cap

Review of Revision Request Language (Vote)

NPRR874, Change to Report for Net Allocation to Load Settlement Stability

NPRR875, Clarification for the Implementation of NPRR864, RUC Modifications to Consider Market-Based Solutions

NPRR877, Use of Actual Interval Data for IDR ESI IDs for Initial Settlement

NPRR878, ERS Obligation Report for TDSPs

NPRR879, SCED Base Point and Performance Evaluation Changes for IRRs that Carry Ancillary Services

Notice of Withdrawal

NPRR807, Day-Ahead Market Price Correction

Resource Definition Task Force (RTF)

Leadership (Vote)

Other Business

Adjourn