1.

Antitrust Admonition

Martha Henson

2.

Approval of Minutes (Vote)

May 10, 2023

Martha Henson

3.

TAC Update

Martha Henson

4.

Project Update

Troy Anderson

5.

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

NPRR1150, Related to NOGRR230, WAN Participant Security*

NPRR1156, Priority Revision Request Process

NPRR1173, Changes Consistent With the Options Available to an MOU and EC Entering Retail Competition in the ERCOT Market*

NPRR1176, Update to EEA Trigger Levels

PGRR103, Establish Time Limit for Generator Commissioning Following Approval to Synchronize (Waive Notice)

Martha Henson

6.

Revision Requests Tabled at PRS (Possible Vote)

NPRR956, Designation of Providers of Transmission Additions

NPRR1070, Planning Criteria for GTC Exit Solutions

NPRR1146, Credit Changes to Appropriately Reflect TAO Exposure

NPRR1162, Single Agent Designation for a QSE and its Sub-QSEs for Voice Communications over the ERCOT WAN

NPRR1164, Black Start and Isochronous Control Capable Identification

NPRR1165, Revisions to Requirements of Providing Audited Financial Statements and Providing Independent Amount

NPRR1170, Capturing Natural Gas Delivery Information for Natural Gas Generation Resources

NPRR1171, Requirements for DGRs and DESRs on Circuits Subject to Load Shedding

NPRR1172, Fuel Adder Definition, Mitigated Offer Caps, and RUC Clawback

NPRR1174, Market Participant’s Return of Settlement Funds to ERCOT Following Receipt of Overpayment

NPRR1175, Revisions to Market Entry Financial Qualifications and Continued Participation Requirements

NPRR1179, Fuel Purchase Requirements for Resources Submitting RUC Fuel Costs – URGENT

Martha Henson

7.

Review of Revision Request Language (Vote)

NPRR1180, Inclusion of Forecasted Load in Planning Analyses

NPRR1181, Submission of Seasonal Coal and Lignite Inventory Declaration

NPRR1182, Inclusion of Controllable Load Resources and Energy Storage Resources in the Constraint Competitiveness Test Process

NPRR1183, ECEII Definition Clarification and Updates to Posting Rules for Certain Documents without ECEII

NPRR1184, Update to Procedures for Managing Interest on Cash Collateral

Martha Henson

8.

Other Business

Other Binding Documents

Martha Henson

Adjourn

Martha Henson