Antitrust Admonition

Approval of Minutes (Vote)

January 17, 2019

TAC and Board Reports

2019 PRS Goals (Vote)

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

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

NPRR906, Clarifying the Decision Making Entity Process*

NPRR909, Address Unavailability Gap for ERS and Other Minor Clarifications

NPRR914, Addition of Controllable Load Resources to 60-Day Reports

NPRR916, Mitigated Offer Floor Revisions

SCR798, PTP Obligation Bid ID Limit

Revision Requests Tabled at PRS (Possible Vote)

NPRR823, Amend the Definition of an Affiliate

NPRR826, Mitigated Offer Caps for RMR Resources

NPRR838, Updated O&M Cost for RMR Resources

NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI

NPRR872, Modifying the SASM Shadow Price Cap

NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service

NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report

NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process

NPRR900, Protocol Section 14 Language Review

NPRR902, ERCOT Critical Energy Infrastructure Information

NPRR903, Day-Ahead Market Timing Deviations

NPRR904, Revisions to Real-Time On-Line Reliability Deployment Price Adder for ERCOT-Directed Actions Related to DC Ties

NPRR908, Revisions to Mass Transition Processes

NPRR912, Settlement of Switchable Generation Resources (SWGRs) Instructed to Switch to ERCOT

NPRR913, Generator Interconnection Neutral Project Classification

NPRR917, Nodal Pricing for Settlement Only Distribution Generators (SODGs) and Settlement Only Transmission Generators (SOTGs)

Review of Revision Request Language (Vote)

NPRR918, Validation Clarification for PTP Obligations with Links to an Option

NPRR919, Exemption from Governor Primary Frequency Response Control for Certain Resources in Private Use Networks

NPRR920, Change to Ramp Rate Calculation in Resource Limit Calculator

NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource

NPRR922, Modifications to DC Tie Import Forecast Method

Resource Definition Task Force (RTF)

Other Business

Adjourn