1.

J. Varnell

2.

Approval of Minutes (Vote)

September 10, 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

NPRR702, Flexible Accounts, Payment of Invoices, and Disposition of Interest on Cash Collateral

NPRR708, Clarifying ERCOT Actions During Energy Emergency Alerts*

NPRR715, Clarification of Generator Modeling in the Market System*

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

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

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*

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

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

NPRR705, Provides Consistency for References to the End Date of the Generation Interconnection Process

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

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

NPRR720, Update to Settlement Stability Reporting Requirements

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

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

NPRR730, Elimination of the RUC Behavioral Pricing Rule

J. Varnell

8.

Review of Revision Request Language (Vote)

NPRR734, Digital Attestation Signature Authority Expansion

NPRR735, Load Resource Controlled by High-Set Under-Frequency Relay Resource Parameters

NPRR736, Updates to the Ancillary Service Capacity Monitor Display

NPRR737, Clarification of SASM Notifications

J. Varnell

9.

Other Business

J. Varnell

Adjourn

J. Varnell