Antitrust Admonition

Approval of Minutes (Vote)

May 11, 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

NPRR822, Designate Resource Node Procedure an Other Binding Document and Adjust the Process for Retiring Resource Nodes*

Review of Pending Project Priorities (Possible Vote)

Urgency Vote(s) (Vote)

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

Revision Requests Tabled at PRS (Possible Vote)

NPRR697, Disclosure of Protected Information for Research and Coordination Purposes

NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories

NPRR807, Day-Ahead Market Price Correction

NPRR814, Modify Black Start Procurement Cycle

NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service

NPRR817, Create a Panhandle Hub

NPRR819, Resettlement Clean-Ups

NPRR821, Elimination of the CRR Deration Process

NPRR823, Amend the Definition of an Affiliate

NPRR825, Require ERCOT to Declare an Emergency Condition Prior to Curtailing any DC Tie Load

NPRR826, Mitigated Offer Caps for RMR Resources

NPRR828, Include Fast Frequency Response as a Subset of Responsive Reserve

NPRR829, Incorporate Real-Time Non-Modeled Telemetered Net Generation by Load Zone into the Estimate of RTL

Review of Revision Request Language (Vote)

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

NPRR833, Modify PTP Obligation Bid Clearing Change

SCR791, Correction of 60-day SCED GRD Disclosure Report

SCR792, Enhance Communications of BAAL Exceedances

Other Business

Resource Definition Task Force (Possible Vote)

Adjourn