Approval of Minutes (Vote)

July 20, 2017

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

NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service

NPRR817, Create a Panhandle Hub

NPRR829, Incorporate Real-Time Non-Modeled Telemetered Net Generation by Load Zone into the Estimate of RTL

NPRR836, Incorporation of Other Binding Document Forms into Protocol Section 23*

SCR791, Correction of 60-day SCED GRD Disclosure Report

Review of Pending Project Priorities (Possible Vote)

Revision Requests Tabled at PRS (Possible Vote)

NPRR697, Disclosure of Protected Information for Research and Coordination Purposes

NPRR807, Day-Ahead Market Price Correction

NPRR814, Modify Black Start Procurement Cycle

NPRR819, Resettlement Clean-Ups

NPRR823, Amend the Definition of an Affiliate

NPRR825, Require ERCOT to Declare an Emergency Condition Prior to Curtailing any DC Tie Load

NPRR826, Mitigated Offer Caps for RMR Resources

NPRR828, Include Fast Frequency Response as a Subset of Responsive Reserve

NPRR832, Disallow PTP Obligation Bids and DAM Energy Bids that Sink at Private Use Network Settlement Points Without a Load Distribution Factor - URGENT

NPRR834, Clarifications for Repossessions of CRRs by ERCOT

NPRR835, Removing the Capacity Limits from Resources Providing Fast Responding Regulation Service (FRRS)

NPRR837, Regional Planning Group (RPG) Process Reform

NPRR838, Updated O&M Cost for RMR Resources

Review of Revision Request Language (Vote)

NPRR839, Clarification of ERCOT Forwarding of Consumption and Other Data

NPRR840, Implementation of Infeasible Ancillary Service Protocol Revisions

NPRR841, Real-Time Adjustments to Day-Ahead Make Whole Payments due to Ancillary Services Infeasibility Charges

NPRR842, Study Area Load Information

NPRR843, Short-Term System Adequacy and AS Offer Disclosure Reports Additions

NPRR844, Clarification to Outage Report

NPRR845, RMR Process and Agreement Revisions

Resource Definition Task Force (RTF)

Leadership (Vote)

Other Business

Adjourn