1.

J. Varnell

2.

Approval of Minutes (Vote)

August 13, 2015

J. Varnell

3.

TAC and Board Reports

J. Varnell

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

SCR786, Retail Market Test Environment

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

NPRR663, Ancillary Service Insufficiency Actions*

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

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

NPRR717, Clarification of EPS Metering Exception for ERS Generation*

NPRR718, Correct Requirement for Posting AML Data

NPRR721, Removal of Language Related to NPRR455, CRR Shift Factors Report*

NPRR722, Removal of Language Related to NPRR181, FIP Definition Revision*

NPRR723, Removal of grey-boxes from NPRR256, Adding Non-Compliance Language to QSE Performance Standards*

NPRR724, Removal of Language Related to NPRR493, Half-Hour RUC Clawback*

J. Varnell

6.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

7.

Revision Requests Tabled at PRS (Possible Vote)

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

NPRR562, Subsynchronous Resonance

NPRR638, Revisions to Certain Price Components of EAL

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

NPRR667, Ancillary Service Redesign

NPRR685, Change Criteria for Resource Opportunity Outages

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

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

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

NPRR715, Clarification of Generator Modeling in the Market System

NPRR716, Corrections to Aggregated Load and Participant Specific Generation Data Requirements

NPRR719, Removal of Trigger and Requirement to Reduce the Distributed Generation (DG) Registration Threshold

NPRR720, Update to Settlement Stability Reporting Requirements

J. Varnell

8.

Review of Revision Request Language (Vote)

NPRR725, Modifications to CDR PUN Capacity Forecasting and PUN Net Capacity Reporting Requirements

NPRR726, Daily Network Operations Model PSS/E File Posting Modification

NPRR727, Removal of Language Related to NPRR327, State Estimator Data Redaction Methodology

NPRR728, Removal of Language Related to NPRR484, Revisions to Congestion Revenue Rights Credit Calculations and Payments, and NPRR554, Clarification of Future Credit Exposure Calculation

NPRR729, Clarification of Metering Requirements for Resources

NPRR730, Elimination of the RUC Behavioral Pricing Rule

NPRR731, Changes to Annual Reporting Requirements for RUC Decommitment Payment Amounts

NPRR732, Alignment of Verifiable Cost Language within Protocols

NPRR733, Delete Expiration of Customer Load Data Protected Information Status

J. Varnell

9.

Notice of Withdrawal

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

J. Varnell

10.

Other Business

J. Varnell

Adjourn

J. Varnell