1.

J. Varnell

2.

Approval of Minutes (Vote)

June 11, 2015

J. Varnell

3.

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

T. Anderson

4.

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

NPRR649, Addressing Issues Surrounding High Dispatch Limit (HDL) Overrides

NPRR701, As-Built Clarification of NPRR589, Ancillary Service Offers in the Supplemental Ancillary Services Market*

NPRR703, Clarification of Disclosure Requirements for GINR Study Information*

NPRR706, Restore the ability to use Physical Responsive Reserve Capability as an Indicator of Available Frequency-Responsive Capacity

NPRR710, Removal of ORDC Phase 2 Language and Modification to HASL Calculation

J. Varnell

5.

Revision Requests Tabled at PRS (Possible Vote)

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

NPRR190, Clarification of Resource Definitions and Resource Registration of Self-Serve Generators for Reliability Purposes

NPRR562, Subsynchronous Resonance

NPRR638, Revisions to Certain Price Components of EAL

NPRR641, Season Definition Change for Switchable Resources Reporting Unavailable Capacity*

NPRR650, Clarification of Real-Time Telemetry for Split Generation Resources

NPRR663, Ancillary Service Insufficiency Actions*

NPRR667, Ancillary Service Redesign

NPRR685, Change Criteria for Resource Opportunity Outages

NPRR689, Settlement of Ancillary Service Assignment in Real-Time Operations

NPRR691, Alignment of Protocols with NERC Reliability Standard,  BAL-001-TRE-1

NPRR696, Price Correction Process Following a SCED Failure

NPRR697, Disclosure of Protected Information for Research and  Coordination Purposes

NPRR702, Flexible Accounts, Payment of Invoices, and Disposition of Interest on Cash Collateral

NPRR704, Revisions to the Size of Aggregate Generation Resources

NPRR705, Provides Consistency for References to the End Date of the Generation Interconnection Process

NPRR707, Provision of Transmission System Voltage Telemetry to QSEs

NPRR708, Clarifying ERCOT Actions During Energy Emergency Alerts

NPRR709, Revisions to Alternative Dispute Resolution Procedure

J. Varnell

6.

Review of Revision Request Language (Vote)

SCR786, Retail Market Test Environment

NPRR711, Increase the Interval Data Recorder Meter Mandatory Install Requirement from 700 kW/kVA to 1.5 MW/MVA

NPRR712, Clarification of RUC Process

NPRR713, Reactive Power Testing Requirements

NPRR714, Real-Time Make-Whole Payment for Exceptional Fuel Cost

NPRR715, Clarification of Generator Modeling in the Market System

J. Varnell

7.

Review of Aging Projects (Possible Vote)

T. Anderson

8.

Other Business

J. Varnell

Adjourn

J. Varnell