Antitrust Admonition

Approval of Minutes (Vote)

March 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

NPRR562, Subsynchronous Resonance

NPRR820, Clarification of Aggregate Generation Resource (AGR) Definition*

PGRR057, Responsibilities for Performing Geomagnetic Disturbance (GMD) Vulnerability Assessments

Review of Pending Project Priorities (Possible Vote)

Urgency Vote(s) (Vote)

NPRR827, Disallow PTP Obligation Bid Award where Clearing Price exceeds Bid Price

Revision Requests Tabled at PRS (Possible Vote)

NPRR697, Disclosure of Protected Information for Research and Coordination Purposes

NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories

NPRR796, Extended Character Set Clean Up

NPRR807, Day-Ahead Market Price Correction

NPRR814, Modify Black Start Procurement Cycle

NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service

NPRR817, Create a Panhandle Hub

NPRR819, Resettlement Clean-Ups

Review of Revision Request Language (Vote)

NPRR821, Elimination of the CRR Deration Process

NPRR822, Designate Resource Node Procedure an Other Binding Document and Adjust the Process for Retiring Resource Nodes

NPRR823, Amend the Definition of an Affiliate

NPRR824, Alignment of EEA Level 3 with NERC Reliability Standards EOP-011-1 and BAL-001-2

Notice of Withdrawal

NPRR811, Two Day Cure Period for Foreign Market Participant Guarantee Agreements

NPRR816, Clarification of Definitions of FIP and FOP

Other Business

TAC Procedures Appendix A, ERCOT Meeting Rules of Order

Adjourn