Antitrust Admonition

Approval of Minutes (Vote)

November 9, 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

NPRR819, Modification of Non-Price Error Resettlement Thresholds and Resettlement Clean-Ups

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

NPRR842, Study Area Load Information

Review of Pending Project Priorities (Possible Vote)

Revision Requests Tabled at PRS (Possible Vote)

NPRR807, Day-Ahead Market Price Correction

NPRR823, Amend the Definition of an Affiliate

NPRR826, Mitigated Offer Caps for RMR Resources

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

NPRR837, Regional Planning Group (RPG) Process Reform

NPRR838, Updated O&M Cost for RMR Resources

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

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

SCR793, SSR Related Telemetry for Cross Texas Transmission

Review of Revision Request Language (Vote)

NPRR852, CRR Activity Calendar Approval Process

NPRR853, Availability of ERCOT Estimated Interval Meter Data

NPRR854, NOIE TDSP Submittal of Meters with Bidirectional Flow Caused by Generation Interconnected at Distribution Voltage

NPRR855, Criteria for Including Resources in the CDR Peak Average Capacity Contribution Calculations

NPRR856, Treatment of OFFQS Status in Day-Ahead Make Whole and RUC Settlements

NPRR857, Creation of Direct Current Tie Operator Market Participant Role

SCR794, Update SCED Limit Calculation

SCR795, Addition of Intra-Hour Wind Forecast to GTBD Calculation

Resource Definition Task Force (RTF)

Other Business

Adjourn

Future PRS Meetings