1.

Antitrust Admonition

Diana Coleman

2.

Approval of Minutes (Vote)

July 13, 2023

August 10, 2023

Diana Coleman

3.

TAC Update

Diana Coleman

4.

Project Update

Troy Anderson

5.

Urgency Vote(s) (Vote)

NPRR1197, Energy Storage Resource (ESR) Non-Charging Load(s) Optional Exclusion from EPS Netting Arrangement

NPRR1199, Implementation of Lone Star Infrastructure Protection Act (LSIPA) Requirements

Diana Coleman

6.

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

NPRR1156, Priority Revision Request Process

NPRR1184, Update to Procedures for Managing Interest on Cash Collateral

SCR824, Increase File Size and Quantity Limits for RIOO Attachments

Diana Coleman

7.

Revision Requests Tabled at PRS (Possible Vote)

NPRR956, Designation of Providers of Transmission Additions

NPRR1070, Planning Criteria for GTC Exit Solutions

NPRR1162, Single Agent Designation for a QSE and its Sub-QSEs for Voice Communications over the ERCOT WAN

NPRR1170, Capturing Natural Gas Delivery Information for Natural Gas Generation Resources

NPRR1172, Fuel Adder Definition, Mitigated Offer Caps, and RUC Clawback

NPRR1179, Fuel Purchase Requirements for Resources Submitting RUC Fuel Costs – URGENT

NPRR1180, Inclusion of Forecasted Load in Planning Analyses

NPRR1181, Submission of Seasonal Coal and Lignite Inventory Declaration

NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources

NPRR1190, High Dispatch Limit Override Provision for Increased NOIE Load Costs

Diana Coleman

8.

Review of Revision Request Language (Vote)

NPRR1191, Registration, Interconnection, and Operation of Customers with Large Loads; Information Required of Customers with Loads 25 MW or Greater

NPRR1192, Move OBD to Section 22 – Requirements for Aggregate Load Resource Participation in the ERCOT Markets

NPRR1193, Related to SMOGRR027, Move OBD to Settlement Metering Operating Guide – EPS Metering Design Proposal

NPRR1194, Wholesale Storage Load Auxiliary Netting

NPRR1195, Resource Entity Metering Facilities Maintenance

NPRR1196, Correction of NCLR Ancillary Service Failed Quantity Calculations under NPRR1149

SCR825, ERCOT Voice Communications Aggregation

Diana Coleman

9.

Other Business

Other Binding Documents

Diana Coleman

Adjourn

Diana Coleman