1.

Antitrust Admonition

A. Frazier

2.

Approval of Minutes (Vote)

August 11, 2016

A. Frazier

3.

TAC and Board Reports

A. Frazier

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

NPRR755, Data Agent-Only QSE Registration

NPRR769, Alignment with VCMRR013, Clarifications to Verifiable Cost Appeals Process*

NPRR775, Enhanced Implementation of Limits for Fast Responding Regulation Service

NPRR789, Publish All Mid-Term Load Forecast Results

A. Frazier

6.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

7.

Revision Requests Tabled at PRS (Possible Vote)

NPRR562, Subsynchronous Resonance

NPRR697, Disclosure of Protected Information for Research and Coordination Purposes

NPRR759, Segmentation of the Total New Capacity Estimate in the ERCOT CDR

NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories

NPRR772, Clarification of Process for Transmission Outages Related to a Service Disconnection Request for a Generation Resource

NPRR776, Voltage Set Point Communication

NPRR777, ERCOT-directed Dispatch of Price-Responsive Distributed Generation

NPRR783, Revision of Network Operations Model Consistency Audit Requirement

NPRR788, RMR Study Modifications – URGENT

NPRR790, Addition of Phase Angle Limits to the Network Operations Model

NPRR791, Clarifications to IEL, MCE and Aggregate Amount Owed by Breaching Party

NPRR792, Changing Special Protection System (SPS) to Remedial Action Scheme (RAS)

NPRR793, Clarifications to RMR RUC Commitment and Other RMR Cleanups

NPRR795, Provisions for Refunds of Capital Contributions Made in Connection with an RMR Agreement - URGENT

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

A. Frazier

8.

Review of Revision Request Language (Vote)

NPRR794, Relocation of Unregistered DG Reporting Requirements

NPRR796, Extended Character Set Clean Up

NPRR797, Actual Load by Forecast Zone Report and Display

NPRR798, Additional CRR Accounts Request

NPRR799, Updates to Outages of Transmission Facilities

NPRR800, Revisions to Credit Exposure Calculations to Use Electricity Futures Market Prices

NPRR801, Non-Controllable Load Resource MW in PRC

A. Frazier

9.

Other Business

A. Frazier

Adjourn

A. Frazier