1.

Antitrust Admonition

C. Lyons

2.

Approval of Minutes (Vote)

September 15, 2016

C. Lyons

3.

TAC and Board Reports

Incorporation of Other Binding Documents into Protocols/Guides – Next Steps

Proposed Revision Request Process Changes

C. Lyons

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

NPRR783, Revision of Network Operations Model Consistency Audit Requirement*

NPRR790, Addition of Phase Angle Limits to the Network Operations Model

NPRR791, Clarifications to IEL, MCE and Aggregate Amount Owed by Breaching Party*

NPRR797, Actual Load by Forecast Zone Report and Display

NPRR801, Non-Controllable Load Resource MW in PRC

• Associated revisions to the Methodology for Implementing Operating Reserve Demand Curve (ORDC) to Calculate Real-Time Reserve Price Adder

C. Lyons

6.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

7.

Revision Requests Tabled at PRS (Possible Vote)

NPRR562, Subsynchronous Resonance

NPRR697, Disclosure of Protected Information for Research and Coordination Purposes

NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories

NPRR776, Voltage Set Point Communication

NPRR777, ERCOT-directed Dispatch of Price-Responsive Distributed Generation

NPRR792, Changing Special Protection System (SPS) to Remedial Action Scheme (RAS)

NPRR794, Relocation of Unregistered DG Reporting Requirements

NPRR796, Extended Character Set Clean Up

NPRR798, Additional CRR Accounts Request

NPRR799, Updates to Outages of Transmission Facilities

NPRR800, Revisions to Credit Exposure Calculations to Use Electricity Futures Market Prices

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

C. Lyons

8.

Review of Revision Request Language (Vote)

NPRR802, Settlements Clean-up

NPRR803, Remove Grey-boxed Language from NPRR439, Updating a Counter-Party’s Available Credit Limit for Current Day DAM

NPRR804, Remove Posting Requirement for One-Line Diagram

C. Lyons

9.

Notice of Withdrawal

NPRR759, Segmentation of the Total New Capacity Estimate in the ERCOT CDR

NPRR772, Clarification of Process for Transmission Outages Related to a Service Disconnection Request for a Generation Resource

10.

Other Business

C. Lyons

Adjourn

C. Lyons