Antitrust Admonition

Approval of Minutes (Vote)

July 16, 2020

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

NPRR999, DC Tie Ramp Limitations

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

Revision Requests Tabled at PRS (Possible Vote)

NPRR945, Net Metering Requirements

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

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

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

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

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

NPRR1028, RUC Process Alignment with Resource Limits

NPRR1029, BESTF-6 DC-Coupled Resources

Review of Revision Request Language (Vote)

NPRR1031, Notices for Curtailment of Load

NPRR1032, Consideration of Physical Limits of DC Ties in RUC Optimization and Settlements

NPRR1033, Clarification of Financial Security Interest Payment and Withholding Processes Upon Termination of Market Participant Standard Form Agreement

NPRR1034, Frequency-Based Limits on DC Tie Imports or Exports

NPRR1035, DC Tie Schedules Protected Information Expiry and Posting

NPRR1036, Late Payment Enforcement Provisions

NPRR1037, Correction to the Settlement of Switchable Generation Resources (SWGRs) Instructed to Switch to ERCOT

SCR811, Addition of Intra-Hour PhotoVoltaic Power Forecast to GTBD Calculation

Notice of Withdrawal

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

Other Business

TAC Subcommittee Structural Review

2021 Meeting Schedule

Adjourn