Antitrust Admonition

Approval of Minutes

July 16, 2020

August 13, 2020

TAC and Board Reports

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

Urgency Vote(s) (Possible Vote)

NPRR1038, BESTF-8 Limited Exemption from Reactive Power Requirements for Certain Energy Storage Resources

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

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

NPRR999, DC Tie Ramp Limitations

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

NPRR1031, Notices for Curtailment of Load

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

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*

Revision Requests Tabled at PRS (Possible Vote)

NPRR945, Net Metering Requirements

NPRR956, Designation of Providers of Transmission Additions

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

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

NPRR1028, RUC Process Alignment with Resource Limits

NPRR1029, BESTF-6 DC-Coupled Resources

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

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

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

Review of Revision Request Language (Vote)

NPRR1038, BESTF-8 Limited Exemption from Reactive Power Requirements for Certain Energy Storage Resources

NPRR1039, Replace the Term MIS Public Area with ERCOT Website

NPRR1040, Compliance Metrics for Ancillary Service Supply Responsibility

NPRR1041, Adjust Expiration of Protected Information Status for Wholesale Storage Load (WSL) Data

NPRR1042, Planned Capacity Adjustment in the Report on Capacity, Demand and Reserves in the ERCOT Region

SCR812, Create Intermittent Renewable Generation Integration Report

Notice of Withdrawal

NPRR966, Changes to Support Reactive Power Coordination Tool

Other Business

Adjourn