1.

Antitrust Admonition

Martha Henson

2.

Approval of Minutes (Vote)

September 13, 2023

October 12, 2023

Martha Henson

3.

TAC Update

Martha Henson

4.

Project Update

Troy Anderson

5.

Board Priority Revision Request(s) (Waive Notice – Possible Vote) 

NPRR1209, Board Priority – State Of Charge Ancillary Service Failed Quantity Allocations under NPRR1149 – URGENT 

6.

Urgency Vote(s) (Vote)

NPRR1204, Considerations of State of Charge with Real-Time Co-Optimization Implementation

Martha Henson

7.

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

NPRR1181, Submission of Seasonal Coal and Lignite Inventory Declaration*

NPRR1201, Limitations on Resettlement Timeline and Default Uplift Exposure Adjustments

SCR825, ERCOT Voice Communications Aggregation

Martha Henson

8.

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

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

NPRR1180, Inclusion of Forecasted Load in Planning Analyses

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

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

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

NPRR1194, Wholesale Storage Load Auxiliary Netting

NPRR1195, Resource Entity Metering Facilities Maintenance

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

NPRR1198, Congestion Mitigation Using Topology Reconfigurations

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

NPRR1200, Utilization of Calculated Values for Non-WSL for ESRs

NPRR1202, Refundable Deposits for Large Load Interconnection Studies

SCR826, ERCOT.com Enhancements

SCR827, Grid Conditions Graph Addition for Operating Reserve Demand Curve (ORDC) Level

Martha Henson

9.

Review of Revision Request Language (Vote)

NPRR1204, Considerations of State of Charge with Real-Time Co-Optimization Implementation

NPRR1205, Revisions to Credit Qualification Requirements of Banks and Insurance Companies

NPRR1206, Revisions to QSE Operations and Termination Requirements, and Elimination of Providing Certain Market Participant Principal Information

Martha Henson

10.

Other Business

2024 ERCOT Membership / Segment Representation Elections

Martha Henson

Adjourn

Martha Henson