2.

Approval of Minutes (Vote)

June 16, 2016

July 14, 2016

A. Frazier

3.

TAC and Board Reports

A. Frazier

4.

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

L. Fleming

5.

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

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

NPRR755, Data Agent-Only QSE Registration

NPRR760, Calculation of Exposure Variables For Days With No Activity

NPRR773, Broadening Scope of Acceptable Letter of Credit Issuers*

NPRR778, Modifications to Date Change and Cancellation Evaluation Window

NPRR782, Settlement of Infeasible Ancillary Services Due to Transmission Constraints

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*

RMGRR134, Allow AMS Data Submittal Process for TDSP-Read Non-Modeled Generators

A. Frazier

6.

Review of Pending Project Priorities (Possible Vote)

L. Fleming

7.

Urgency Vote(s) (Vote)

NPRR795, Provisions for Refunds of Capital Contributions Made in Connection with an RMR Agreement

A. Frazier

8.

Revision Requests Tabled at PRS (Possible Vote)

NPRR562, Subsynchronous Resonance

NPRR697, Disclosure of Protected Information for Research and Coordination Purposes

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

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

NPRR775, Enhanced Implementation of Limits for Fast Responding Regulation Service

NPRR776, Voltage Set Point Communication

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

NPRR783, Revision of Network Operations Model Consistency Audit Requirement

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

A. Frazier

9.

Review of Revision Request Language (Vote)

NPRR788, RMR Study Modifications

NPRR789, Publish All Load Forecast Results

NPRR790, Addition of Phase Angle Limits to the Network Operations Model

NPRR791, Clarifications to IEL, MCE and Aggregate Amount Owed by Breaching Party

NPRR792, Changing Special Protection System (SPS) to Remedial Action Scheme (RAS)

NPRR793, Clarifications to RMR RUC Commitment and Other RMR Cleanups

A. Frazier

10.

Notice of Withdrawal

NPRR638, Revisions to Certain Price Components of EAL

A. Frazier

11.

Other Business

A. Frazier

Adjourn

A. Frazier