Approval of Minutes (Vote)

June 14, 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

NPRR845, RMR Process and Agreement Revisions

NPRR862, Updates to Address Revisions under PUCT Project 46369*

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

NPRR874, Change to Report for Net Allocation to Load Settlement Stability

NPRR875, Clarification for the Implementation of NPRR864, RUC Modifications to Consider Market-Based Solutions*

NPRR877, Use of Actual Interval Data for IDR ESI IDs for Initial Settlement

NPRR878, ERS Obligation Report for TDSPs

PGRR061, Related to NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model

RRGRR017, Related to NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model

VCMRR022, Determination of Fuel Adder Price for Coal and Lignite Resources

Revision Requests Tabled at PRS (Possible Vote)

NPRR823, Amend the Definition of an Affiliate

NPRR826, Mitigated Offer Caps for RMR Resources

NPRR838, Updated O&M Cost for RMR Resources

NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI

NPRR850, Market Suspension and Restart

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

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

NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process

NPRR872, Modifying the SASM Shadow Price Cap

NPRR879, SCED Base Point and Performance Evaluation Changes for IRRs that Carry Ancillary Services

Review of Revision Request Language (Vote)

NPRR880, Publish Real-Time Market Shift Factors for Private Use Network Settlement Points

NPRR881, Annual Validation Process Revisions

NPRR882, Related to PGRR067, Re-powering Procedures

NPRR883, Adjustment to Settlement Equation for Ancillary Services Assignment

NPRR884, Adjustments to Pricing and Settlement for Reliability Unit Commitments (RUCs) of On-Line Combined Cycle Generation Resources

NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service

Resource Definition Task Force (RTF)

Other Business

Adjourn