1.

Antitrust Admonition

Martha Henson

2.

TAC Update

Martha Henson

3.

Project Update

Troy Anderson

4.

Urgency Vote(s) (Vote)

NPRR1186, Improvements Prior to the RTC+B Project for Better ESR State of Charge Awareness, Accounting, and Monitoring

SCR824, Increase File Size and Quantity Limits for RIOO Attachments

Martha Henson

5.

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

NPRR1156, Priority Revision Request Process

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

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

6.

Revision Requests Tabled at PRS (Possible Vote)

NPRR956, Designation of Providers of Transmission Additions

NPRR1070, Planning Criteria for GTC Exit Solutions

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

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

NPRR1180, Inclusion of Forecasted Load in Planning Analyses

NPRR1181, Submission of Seasonal Coal and Lignite Inventory Declaration

Martha Henson

7.

Review of Revision Request Language (Vote)

NPRR1185, HDL Override Payment Provisions for Verbal Dispatch Instructions

NPRR1186, Improvements Prior to the RTC+B Project for Better ESR State of Charge Awareness, Accounting, and Monitoring

NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources

NPRR1189, Updates to Language to Clarify the Allowable Regulation Ancillary Service Trades

SCR824, Increase File Size and Quantity Limits for RIOO Attachments

Martha Henson

8.

Notice of Withdrawal

NPRR1146, Credit Changes to Appropriately Reflect TAO Exposure

Martha Henson

 9.

Review of Other Binding Documents List (Possible Vote)

Brittney Albracht

10.

Other Business

2024 Meeting Schedule

Martha Henson

Adjourn

Martha Henson