Approval of Minutes (Vote)

September 13, 2018

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

NPRR850, Market Suspension and Restart

NPRR879, SCED Base Point, Base Point Deviation, and Performance Evaluation Changes for IRRs that Carry Ancillary Services

NPRR881, Annual Validation Process Revisions*

NPRR887, Monthly Posting of Default Uplift Exposure Information

NPRR894, Correction of Unaccounted For Energy (UFE) Formula*

NPRR895, Inclusion of Photo-Voltaic Generation Resources (PVGRs) in Real-Time Ancillary Service Imbalance Payment or Charge

Revision Requests Tabled at PRS (Possible Vote)

NPRR823, Amend the Definition of an Affiliate

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

NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve

NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process

NPRR872, Modifying the SASM Shadow Price Cap

NPRR882, Related to PGRR067, Re-powering Procedures

NPRR884, Adjustments to Pricing and Settlement for Reliability Unit Commitments (RUCs) of On-Line Combined Cycle Generation Resources

NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service

NPRR886, Agreements Between ERCOT and Other ISOs, RCs, and/or RTOs

NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report

NPRR892, Non-Spin Reserve Energy Floor Clarification

NPRR893, Clarification of Fuel Index Price and Incorporation of System-Wide Offer Cap and Scarcity Pricing Mechanism Methodology into Protocols

NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process

NPRR897, Adjustments to Black Start Service (BSS) Procurement Timeline and Testing

Review of Revision Request Language (Vote)

NPRR898, Modify Language on Returning Original EPS Metering Site Certification Documents to the TDSP

NPRR899, Digital Certificate and User Security Administrator Clarifications and Opt Out Procedure

NPRR900, Protocol Section 14 Language Review

NPRR901, Switchable Generation Resource Status Code

NPRR902, ERCOT Critical Energy Infrastructure Information

NPRR903, Day-Ahead Market Timing Deviations

SCR797, Provide IRR Current Operating Plan (COP) to TSPs

Resource Definition Task Force (RTF)

Other Business

2019 Meeting Schedule

2019 Membership/Segment Elections

Adjourn