Antitrust Admonition

Approval of Minutes (Vote)

March 8, 2018

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

NPRR837, Regional Planning Group (RPG) Process Reform*

NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap

NPRR857, Creation of Direct Current Tie Operator Market Participant Role

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

NPRR838, Updated O&M Cost for RMR Resources

NPRR845, RMR Process and Agreement Revisions

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

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

NPRR862, Updates to Address Revisions under PUCT Project 46369

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

NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model

Review of Revision Request Language (Vote)

NPRR867, Revisions to CRR Auction Credit Lock Amount to Reduce Excess Collateral

NPRR869, Clarification of Language Related to Generation Netting for ERCOT-Polled Settlement Meters

NPRR870, Eliminate Requirement for Forward Adjustment Factors Report in the MIS Certified Area

SCR796, Change Validation Rules to Preclude Certain Transactions at Resource Nodes within Private Use Networks

Notice of Withdrawal

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

Resource Definition Task Force (RTF)

Other Business

Adjourn