Approval of Minutes (Vote)

July 19, 2018

TAC and Board Reports

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

Urgency Vote(s) (Waive Notice - Possible Vote)

NPRR890, Correction to Calculation of Real-Time LMPs at Logical Resource Node for On-Line Combined Cycle Generation 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

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

Review of Revision Request Language (Vote)

NPRR886, Agreements Between ERCOT and Other ISOs, RCs, and/or RTOs

NPRR887, Monthly Posting of Default Uplift Exposure Information

NPRR888, 4-Coincident Peak Adjustment Methodology

NPRR889, RTF-1 Replace Non-Modeled Generator with Settlement Only Generator

Resource Definition Task Force (RTF)

Other Business

TAC Subcommittee Structural Review

2019 Meeting Schedule

Adjourn