Antitrust Admonition

Approval of Minutes (Vote)

January 16, 2020

TAC and Board Reports

2020 PRS Goals (Vote)

Project Update and Summary of Project Priority List (PPL) Activity to Date

Urgency Vote(s) (Waive Notice - Possible Vote)

NPRR997, Gas Pipeline Coordination for Natural Gas Generation Resources

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

NPRR903, Day-Ahead Market Timing Deviations*

NPRR973, Add Definitions for Generator Step-Up and Main Power Transformer

NPRR990, Relocation of Combined Cycle Train to Resource Attribute*

SCR807, Increase CRR Transaction Capability

SCR808, Congestion Revenue Right Time Of Use Transaction Limits in Long-Term Auction Sequence Auctions

Revision Requests Tabled at PRS (Possible Vote)

NPRR933, Reporting of Demand Response by Retail Electric Providers and Non-Opt-In Entities

NPRR945, Net Metering Requirements

NPRR947, Clarification to Ancillary Service Supply Responsibility Definition and Improvements to Determining and Charging for Ancillary Service Failed Quantities

NPRR953, Addition of Relay Loadability Rating Definition

NPRR956, Designation of Providers of Transmission Additions

NPRR966, Changes to Support Reactive Power Coordination Tool

NPRR975, Load Forecast Model Transparency

NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols

NPRR981, Day-Ahead Market Price Correction Process

NPRR983, Delete Remaining Grey-Boxed Language Associated with NPRR257, Synchronization with Nodal Operating Guide Section 9, Monitoring Programs and Changes to Posting Requirements of Documents Considered CEII

NPRR984, Change ERS Standard Contract Terms

NPRR987, BESTF-3 Energy Storage Resource Contribution to Physical Responsive Capability and Real-Time On-Line Reserve Capacity Calculations

NPRR989, BESTF-1 Energy Storage Resource Technical Requirements

Review of Revision Request Language (Vote)

NPRR991, Day-Ahead Market (DAM) Point-to-Point (PTP) Obligation Bid Clearing Price Clarification

NPRR992, Updated Day-Ahead Liability for NPRR863, Creation of ERCOT Contingency Reserve Service and Revisions to Responsive Reserve

NPRR993, Grey Box Resolution re NPRR902 and NPRR928

NPRR994, Clarify Generator Interconnection Neutral Project Classification

NPRR995, RTF-6 Create Definition and Terms for Settlement Only Energy Storage

SCR809, Changes to External Telemetry Validations in Resource Limit Calculator

Resource Definition Task Force (RTF)

Other Business

Adjourn