PRS Leadership Election (Vote)

Approval of Minutes (Vote)

December 14, 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

NPRR844, Clarification to Outage Report

NPRR852, CRR Activity Calendar Approval Process*

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

SCR794, Update SCED Limit Calculation

Review of Pending Project Priorities (Possible Vote)

Urgency Vote(s) (Vote)

NPRR861, Clarification of ERCOT’s Authority to Protect Its Jurisdictional Status (will be taken up time certain 12:20PM)

NPRR864, RUC Modifications to Consider Market-Based Solutions

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

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

NPRR853, Availability of ERCOT Estimated Interval Meter Data

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

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

NPRR857, Creation of Direct Current Tie Operator Market Participant Role

SCR793, SSR Related Telemetry for Cross Texas Transmission

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

Review of Revision Request Language (Vote)

NPRR858, Provide Complete Current Operating Plan (COP) Data

NPRR860, Day-Ahead Market (DAM) Clean-Up

NPRR861, Clarification of ERCOT’s Authority to Protect Its Jurisdictional Status (will be taken up time certain 12:20PM)

NPRR862, Updates to Address Revisions under PUCT Project 46369

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

NPRR864, RUC Modifications to Consider Market-Based Solutions

Resource Definition Task Force (RTF)

Other Business

2018 PRS Goals

Adjourn