1.

Antitrust Admonition

A. Frazier

2.

Approval of Minutes (Vote)

June 16, 2016

A. Frazier

3.

TAC and Board Reports

A. Frazier

4.

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

T. Anderson

5.

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

NPRR696, Price Correction Process Following a SCED Failure*

NPRR747, Revision of Voltage Control Requirements*

NPRR753, Allow AMS Data Submittal Process for TDSP-Read Non-Modeled Generators*

NPRR755, Data Agent-Only QSE Registration

NPRR770, Addition of Outaged Resource Capacity to Short-Term System Adequacy Report

NPRR771, Clarifications to New ESI ID Creation Process*

NPRR774, Remove Duplicate Language to Calculate Seasonal Transmission Loss Factors*

NPRR778, Modifications to Date Change and Cancellation Evaluation Window

NPRR779, Clarifies References to Texas Reliability Entity and Independent Market Monitor*

NPRR781, Updates to Nodal Protocol Section 18, Load Profiling, to Align with Current Market Processes*

RRGRR009, Adding Voltage Limit Sets, Relay Loadability, MLSE, and GMD Data

A. Frazier

6.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

7.

Urgency Vote(s) (Vote)

NPRR788, RMR Study Modifications

A. Frazier

8.

Revision Requests Tabled at PRS (Possible Vote)

NPRR562, Subsynchronous Resonance

NPRR638, Revisions to Certain Price Components of EAL

NPRR697, Disclosure of Protected Information for Research and Coordination Purposes

NPRR759, Segmentation of the Total New Capacity Estimate in the ERCOT CDR

NPRR760, Calculation of Exposure Variables For Days With No Activity

NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories

NPRR769, Alignment with VCMRR013, Clarifications to Verifiable Cost Appeals Process

NPRR772, Clarification of Process for Transmission Outages Related to a Service Disconnection Request for a Generation Resource

NPRR773, Broadening Scope of Acceptable Letter of Credit Issuers

NPRR775, Enhanced Implementation of Limits for Fast Responding Regulation Service

NPRR776, Voltage Set Point Communication

NPRR777, ERCOT-directed Dispatch of Price-Responsive Distributed Generation

NPRR780, Revise North 345kV Hub Definition

NPRR782, Settlement of Infeasible Ancillary Services Due to Transmission Constraints

NPRR783, Revision of Network Operations Model Consistency Audit Requirement

NPRR784, Mitigated Offer Caps for RMR Units - URGENT

SCR785, Update RTL calculation to include Real-Time Reserve Price Adder based components

A. Frazier

9.

Review of Revision Request Language (Vote)

NPRR785, Synchronizing WGR and PVGR COPs with the Short Term Wind and PhotoVoltaic Forecasts

NPRR786, Consumption Data Adjustments for Negative Load

NPRR787, Removal of Recipient Name Requirement for VDI Confirmations

A. Frazier

10.

Other Business

A. Frazier

Adjourn

A. Frazier