Antitrust Admonition

Approval of Minutes (Vote)

August 15, 2019

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

NPRR918, Validation for PTP Obligations with Links to an Option

NPRR936, CRR Account Holder Limits

NPRR941, Create a Lower Rio Grande Valley Hub

NPRR958, Modifications to Wind and Solar Capacity Calculations in the CDR

NPRR959, Creation of a Panhandle Region for Calculation of Seasonal Peak Average Capacity Contributions for Wind

NPRR960, Phased Approach and Clarifications for NPRR863, Creation of ERCOT Contingency Reserve Service and Revisions to Responsive Reserve*

NPRR961, Related to NOGRR194, Relocate Black Start Training Attendance Requirements to Nodal Operating Guides*

NPRR962, Publish Approved DC Tie Schedules

SCR804, ERCOT GridGeo Access for Transmission Operators

Revision Requests Tabled at PRS (Possible Vote)

NPRR826, Mitigated Offer Caps for RMR Resources

NPRR838, Updated O&M Cost for RMR Resources

NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI

NPRR902, ERCOT Critical Energy Infrastructure Information

NPRR903, Day-Ahead Market Timing Deviations

NPRR919, Exemption from Governor Primary Frequency Response Control for Certain Resources in Private Use Networks

NPRR928, Cybersecurity Incident Notification

NPRR933, Reporting of Demand Response by Retail Electric Providers and Non-Opt-In Entities

NPRR934, Advance Action Notice (AAN) and Clarify Process for Resource Outage Approval Withdrawal

NPRR937, Distribution Voltage Level Block Load Transfer (BLT) Deployment

NPRR938, Distribution Voltage Level Block Load Transfer (BLT) Compensation

NPRR945, Net Metering Requirements

NPRR946, Allow TDSPs to Use 814_28, Complete Un-executable Transactions for 814_03 Switch Transactions Involved In A Mass Transition Event

NPRR947, Clarification to Ancillary Service Supply Responsibility Definition and Improvements to Determining and Charging for Ancillary Service Failed Quantities

NPRR950, Switchable Generation Resources Providing Black Start Service

NPRR953, Addition of Relay Loadability Rating Definition

NPRR955, Define Limited Impact Remedial Action Scheme (RAS)

NPRR956, Designation of Providers of Transmission Additions

NPRR957, RTF-4 Create Definition and Terms for Energy Storage

NPRR963, Creation of Generation and Controllable Load Resource Group (GCLR Group)

NPRR964, Improvement of RMR Process and Removal of Synchronous Condenser Unit and Agreement

SCR800, Addition of DC Tie Ramp to GTBD Calculation

Review of Revision Request Language (Vote)

NPRR965, GREDP Shutdown Exemption

NPRR966, Changes to Support Reactive Power Coordination Tool

NPRR967, Allow Limited Duration Resource Energy Offer Curve Updates Near Real-Time and Remove the 10 MW Limit

NPRR968, Revise EEA Level 3 Triggers from 1375 MW to 1430 MW to Align with New Most Severe Single Contingency Value

NPRR969, Clean-up of Protocol 19.8, Retail Market Testing

SCR805, Provide Early Access to Certain 60-Day Reports to TSPs Upon Request

Resource Definition Task Force (RTF)

Other Business

TAC Subcommittee Structural Review

2020 Meeting Schedule

Adjourn