Antitrust Admonition

Approval of Minutes (Vote)

October 12, 2017

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

NPRR834, Clarifications for Repossessions of CRRs by ERCOT*

NPRR839, Clarification of ERCOT Forwarding of Consumption and Other Data*

NPRR843, Short-Term System Adequacy and AS Offer Disclosure Reports Additions

NPRR846, Allow Previously Committed ERS Resources to Participate in MRA Agreements and Other ERS Items

Review of Pending Project Priorities (Possible Vote)

Revision Requests Tabled at PRS (Possible Vote)

NPRR807, Day-Ahead Market Price Correction

NPRR819, Resettlement Clean-Ups

NPRR823, Amend the Definition of an Affiliate

NPRR826, Mitigated Offer Caps for RMR Resources

NPRR828, Include Fast Frequency Response as a Subset of Responsive Reserve

NPRR832, Disallow PTP Obligation Bids and DAM Energy Bids that Sink at Private Use Network Settlement Points Without a Load Distribution Factor - URGENT

NPRR835, Removing the Capacity Limits from Resources Providing Fast Responding Regulation Service (FRRS)

NPRR837, Regional Planning Group (RPG) Process Reform

NPRR838, Updated O&M Cost for RMR Resources

NPRR841, Real-Time Adjustments to Day-Ahead Make Whole Payments due to Ancillary Services Infeasibility Charges

NPRR842, Study Area Load Information

NPRR844, Clarification to Outage Report

NPRR845, RMR Process and Agreement Revisions

NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap

NPRR848, Separate Clearing Prices for RRS

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

NPRR850, Market Suspension and Restart

Review of Revision Request Language (Vote)

NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages

SCR793, SSR Related Telemetry for Cross Texas Transmission

Resource Definition Task Force (RTF)

Other Business

2018 Membership/Segment Elections

Impact Analysis Process Overview

Adjourn