1.

Antitrust Admonition

S. Morris

2.

Approval of Minutes (Vote)

July 21, 2011                                       

S. Morris

3.

Urgency Votes (Possible Vote)

S. Morris

4.

TAC and Board Reports (Possible Vote)

Annual TAC and TAC Subcommittee Structure Review

NPRR351, Calculate and Post Projected Non-Binding LMPs for the Next 15 Minutes

NPRR378, Posting of the ERCOT Short-Term Load Forecast and the Aggregated HDL and LDL Used in SCED

S. Morris

5.

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

Proposed Revisions to Cost Benefit Analysis Format

T. Anderson

6.

Review of Impact Assessments for Parking Deck NPRRs Phase 2 & 3 (Vote)

NPRR181, FIP Definition Revision

NPRR207, Unit Deselection NPRR210, Wind Forecasting Change to P50, Sync with PRR841

7.

Review Recommendation Reports, Impact Analyses, Cost/Benefit Analyses, and Prioritization (Vote)

NPRR327, State Estimator Data Redaction Methodology

NPRR364, Clarify Active and Inactive SCED Constraint Reporting

NPRR370, Supplementary Ancillary Services Market Modifications

NPRR385, Security Violation Analysis and Reporting and Negative Price Floor

NPRR389, Modification of Voltage Support Requirements to Address Existing Non-Exempt WGRs

NPRR391, Shortening RTM Settlement and Payment Timeline and Eliminate ACH as a Mode of Payment

S. Morris

8.

Review of Nodal Protocol Revision Requests (NPRRs) Language (Vote)

NPRR315, Revision of Responsive Reserve Measure to Net Dependable Capability Urgent

NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that May be Provided from a Generation Resource During Any Operating Hour

NPRR336, Authorize ERCOT to Procure Additional RRS During Severe Cold Weather

NPRR365, Change in Resource Outage Approvals from Eight to 90 Days

NPRR366, Generation Resource Power Factor Criteria Clarification

NPRR371, Telemetered LSL for QSGR Urgent

NPRR377, Alternate Inputs to Base Point Deviation Charge

NPRR381, Registration Requirements for Interconnecting Entities

NPRR393, SCED Constraint Management Transparency

NPRR394, Outage Reporting

NPRR395, CRR Auction Offer Award Disclosure

NPRR396, Reduce Standard O&M Costs

NPRR397, Balance of the Day Ancillary Service Market

NPRR398, Changes to Resource Category Minimum-Energy Generic Heat Rates

NPRR399, Updates to Protocol Sections Related to Settlements and Billing

NPRR400, Eliminate Unsecured Credit for CRR Auctions and for Future Credit Exposure and Eliminate Netting of FCE with CCE

NPRR401, Clarification of Timing for a Generation Resource to be Considered Self-Committed

S. Morris

9.

Notice of Withdrawal

S. Morris

10.

Other Business

S. Morris

11.

Adjourn

S. Morris