Antitrust Admonition

Approval of Minutes (Vote)

September 12, 2019

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

NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI*

NPRR902, ERCOT Critical Energy Infrastructure Information*

NPRR937, Distribution Voltage Level Block Load Transfer (BLT) Deployment*

NPRR941, Create a Lower Rio Grande Valley Hub

NPRR957, RTF-4 Definition of Energy Storage Resource and Related Registration and Telemetry Requirements*

NPRR965, GREDP Shutdown Exemption

NPRR968, Revise EEA Level 3 Triggers from 1375 MW to 1430 MW to Align with New Most Severe Single Contingency Value

NPRR969, Clean-up of Protocol 19.8, Retail Market Testing*

SCR800, Addition of DC Tie Ramp to GTBD Calculation

SCR805, Provide Early Access to Certain 60-Day Reports to TSPs Upon Request

Revision Requests Tabled at PRS (Possible Vote)

NPRR826, Mitigated Offer Caps for RMR Resources

NPRR838, Updated O&M Cost for RMR Resources

NPRR903, Day-Ahead Market Timing Deviations

NPRR928, Cybersecurity Incident Notification

NPRR933, Reporting of Demand Response by Retail Electric Providers and Non-Opt-In Entities

NPRR938, Distribution Voltage Level Block Load Transfer (BLT) Compensation

NPRR945, Net Metering Requirements

NPRR946, Allow TDSPs to Use 814_28, Complete Un-executable Transactions for 814_03 Switch Transactions Involved In A Mass Transition Event

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

NPRR953, Addition of Relay Loadability Rating Definition

NPRR955, Define Limited Impact Remedial Action Scheme (RAS)

NPRR956, Designation of Providers of Transmission Additions

NPRR963, Creation of Generation and Controllable Load Resource Group (GCLR Group)

NPRR964, Improvement of RMR Process and Removal of Synchronous Condenser Unit and Agreement

NPRR966, Changes to Support Reactive Power Coordination Tool

NPRR967, Allow Limited Duration Resource Energy Offer Curve Updates Near Real-Time and Remove the 10 MW Limit

Review of Revision Request Language (Vote)

NPRR970, Reliability Unit Commitment (RUC) Fuel Dispute Process Clarification

NPRR971, Changing Energy Offer Curve Caps for Make-Whole Calculation Purposes and Replacing the Real-Time Average Incremental Energy Cost

NPRR972, Enhancing Existing CRR Transaction Limit Process

NPRR973, Add Definitions for Generator Step-Up and Main Power Transformer

Notice of Withdrawal

NPRR934, Advance Action Notice (AAN) and Clarify Process for Resource Outage Approval Withdrawal

Resource Definition Task Force (RTF)

Other Business

2020 Meeting Schedule

2020 Membership/Segment Elections

Adjourn