Antitrust Admonition

Approval of Minutes (Vote)

August 16, 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

NPRR850, Market Suspension and Restart

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

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

NPRR883, Adjustment to Settlement Equation for Ancillary Services Assignment*

NPRR888, 4-Coincident Peak Adjustment Methodology*

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

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

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

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

NPRR881, Annual Validation Process Revisions

NPRR882, Related to PGRR067, Re-powering Procedures

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

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

NPRR887, Monthly Posting of Default Uplift Exposure Information

Review of Revision Request Language (Vote)

NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report

NPRR892, Non-Spin Reserve Energy Floor Clarification

NPRR893, Clarification of Fuel Index Price and Incorporation of System-Wide Offer Cap and Scarcity Pricing Mechanism Methodology into Protocols

NPRR894, Correction of Unaccounted For Energy (UFE) Formula

NPRR895, Inclusion of Photo-Voltaic Generation Resources (PVGRs) in Real-Time Ancillary Service Imbalance Payment or Charge

NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process

NPRR897, Adjustments to Black Start Service (BSS) Procurement Timeline and Testing

Resource Definition Task Force (RTF)

Other Business

TAC Subcommittee Structural Review

2019 Meeting Schedule

Adjourn