Approval of Minutes (Vote)

June 11, 2020

TAC and Board Reports

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

Annual Review of Other Binding Documents List (Vote)

Urgency Vote(s) (Vote)

NPRR1030, Modify Allocator for CRR Auction Revenue Distribution

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

NPRR984, Change ERS Standard Contract Terms

NPRR996, Alignment of Hub Bus Names Between Protocols and ERCOT Model*

NPRR1000, Elimination of Dynamically Scheduled Resources*

NPRR1002, BESTF-5 Energy Storage Resource Single Model Registration and Charging Restrictions in Emergency Conditions

NPRR1003, Elimination of References to Resource Asset Registration Form*

NPRR1004, Load Distribution Factor Process Update

NPRR1016, Clarify Requirements for Distribution Generation Resources (DGRs) and Distribution Energy Storage Resources (DESRs)

NOGRR195, Generator Voltage Control Tolerance Band

PGRR076, Improvements to Generation Resource Interconnection or Change Request (GINR) Process

Revision Requests Tabled at PRS (Possible Vote)

NPRR945, Net Metering Requirements

NPRR947, Clarification to Ancillary Service Supply Responsibility Definition and Improvements to Determining and Charging for Ancillary Service Failed Quantities

NPRR956, Designation of Providers of Transmission Additions

NPRR966, Changes to Support Reactive Power Coordination Tool

NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols

NPRR981, Day-Ahead Market Price Correction Process

NPRR994, Clarify Generator Interconnection Neutral Project Classification

NPRR995, RTF-6 Create Definition and Terms for Settlement Only Energy Storage

NPRR999, DC Tie Ramp Limitations

NPRR1001, Clarification of Definitions of Operating Condition Notice, Advisory, Watch, Emergency Notice, and Related Clarifications

NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB)

NPRR1007, RTC – NP 3: Management Activities for the ERCOT System

NPRR1008, RTC – NP 4: Day-Ahead Operations

NPRR1009, RTC – NP 5: Transmission Security Analysis and Reliability Unit Commitment

NPRR1010, RTC – NP 6: Adjustment Period and Real-Time Operations

NPRR1011, RTC – NP 8: Performance Monitoring

NPRR1012, RTC – NP 9: Settlement and Billing

NPRR1013, RTC – NP 1, 2, 16, and 25: Overview, Definitions and Acronyms, Registration and Qualification of Market Participants, and Market Suspension and Restart

NPRR1014, BESTF-4 Energy Storage Resource Single Model

NPRR1015, Clarification of DAM implementation of NPRR863 Phase 2

NPRR1017, Management of Congestion Revenue Rights (CRRs) and Resource Node Removals

NPRR1020, Add Definition of Integrated Battery Storage Systems (IBSS)

NPRR1023, Change to CRR Repossession Process

NPRR1024, Determination of Significance with Respect to Price Correction

NPRR1025, Remove Real-Time On-Line Reliability Deployment Price from Ancillary Service Imbalance Calculation – URGENT

Review of Revision Request Language (Vote)

NPRR1026, BESTF-7 Self-Limiting Facilities and Self-Limiting Resources

NPRR1027, Removal of Grey-Boxed Language Related to NPRR702, Flexible Accounts, Payment of Invoices, and Disposition of Interest on Cash Collateral

NPRR1028, RUC Process Alignment with Resource Limits

NPRR1029, BESTF-6 DC-Coupled Resources

NPRR1030, Modify Allocator for CRR Auction Revenue Distribution

Resource Definition Task Force (RTF)

Disband the RTF (Vote)

Other Business

Administration of workshops

Adjourn