1.

J. Varnell

2.

Approval of Minutes (Vote)

July 16, 2015

J. Varnell

3.

TAC and Board Reports

Process for Evaluating Aging Projects

J. Varnell

4.

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

T. Anderson

5.

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

SCR786, Retail Market Test Environment

NPRR649, Lost Opportunity Payments for HDL Manual Overrides

NPRR704, Revisions to the Size of Aggregate Generation Resources

NPRR714, Real-Time Make-Whole Payment for Exceptional Fuel Cost

RRGRR006, Clarification of Descriptions and Alignment with Resource Asset Registration Forms

J. Varnell

6.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

7.

Revision Requests Tabled at PRS (Possible Vote)

SCR785, Update RTL calculation to include Real-Time Reserve Price Adder based components

NPRR190, Clarification of Resource Definitions and Resource Registration of Self-Serve Generators for Reliability Purposes

NPRR562, Subsynchronous Resonance

NPRR638, Revisions to Certain Price Components of EAL

NPRR641, Season Definition Change for Switchable Resources Reporting Unavailable Capacity*

NPRR663, Ancillary Service Insufficiency Actions*

NPRR667, Ancillary Service Redesign

NPRR685, Change Criteria for Resource Opportunity Outages

NPRR689, Settlement of Ancillary Service Assignment in Real-Time Operations

NPRR691, Alignment of Protocols with NERC Reliability Standard,  BAL-001-TRE-1

NPRR696, Price Correction Process Following a SCED Failure

NPRR697, Disclosure of Protected Information for Research and  Coordination Purposes

NPRR702, Flexible Accounts, Payment of Invoices, and Disposition of Interest on Cash Collateral

NPRR705, Provides Consistency for References to the End Date of the Generation Interconnection Process

NPRR707, Provision of Transmission System Voltage Telemetry to QSEs

NPRR708, Clarifying ERCOT Actions During Energy Emergency Alerts

NPRR709, Revisions to Alternative Dispute Resolution Procedure

NPRR711, Increase the Interval Data Recorder Meter Mandatory Install Requirement from 700 kW/kVA to 1.5 MW/MVA

NPRR712, Clarification of RUC Process

NPRR713, Reactive Power Testing Requirements

NPRR715, Clarification of Generator Modeling in the Market System

J. Varnell

8.

Review of Revision Request Language (Vote)

NPRR716, Corrections to Aggregated Load and Participant Specific Generation Data Requirements

NPRR717, Clarification of EPS Metering Exception for ERS Generation

NPRR718, Correct Requirement for Posting AML Data

NPRR719, Removal of Trigger and Requirement to Reduce the Distributed Generation (DG) Registration Threshold

NPRR720, Update to Settlement Stability Reporting Requirements

NPRR721, Removal of Language Related to NPRR455, CRR Shift Factors Report

NPRR722, Removal of Language Related to NPRR181, FIP Definition Revision

NPRR723, Removal of grey-boxes from NPRR256, Adding Non-Compliance Language to QSE Performance Standards

NPRR724, Removal of Language Related to NPRR493, Half-Hour RUC Clawback

J. Varnell

9.

Notice of Withdrawal

NPRR650, Clarification of Real-Time Telemetry for Split Generation Resources

J. Varnell

10.

Other Business

J. Varnell

Adjourn

J. Varnell