1.

Antitrust Admonition

Martha Henson

2.

TAC Update

Martha Henson

3.

Project Update

Troy Anderson

4.

Urgency Vote(s) (Vote)

NPRR1202, Refundable Deposits for Large Load Interconnection Studies

NPRR1203, Implementation of Dispatchable Reliability Reserve Service

NPRR1204, Considerations of State of Charge with Real-Time Co-Optimization Implementation (Waive Notice – Possible Vote)

Martha Henson

5.

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

NPRR1172, Fuel Adder Definition, Mitigated Offer Caps, and RUC Clawback

NPRR1192, Move OBD to Section 22 – Requirements for Aggregate Load Resource Participation in the ERCOT Markets*

NPRR1193, Related to SMOGRR027, Move OBD to Settlement Metering Operating Guide – EPS Metering Design Proposal*

NPRR1196, Correction of NCLR Ancillary Service Failed Quantity Calculations under NPRR1149*

Martha Henson

6.

Revision Requests Tabled at PRS (Possible Vote)

NPRR956, Designation of Providers of Transmission Additions

NPRR1070, Planning Criteria for GTC Exit Solutions

NPRR1162, Single Agent Designation for a QSE and its Sub-QSEs for Voice Communications over the ERCOT WAN

NPRR1170, Capturing Natural Gas Delivery Information for Natural Gas Generation Resources

NPRR1179, Fuel Purchase Requirements for Resources Submitting RUC Fuel Costs – URGENT

NPRR1180, Inclusion of Forecasted Load in Planning Analyses

NPRR1181, Submission of Seasonal Coal and Lignite Inventory Declaration

NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources

NPRR1190, High Dispatch Limit Override Provision for Increased NOIE Load Costs

NPRR1191, Registration, Interconnection, and Operation of Customers with Large Loads; Information Required of Customers with Loads 25 MW or Greater

NPRR1194, Wholesale Storage Load Auxiliary Netting

NPRR1195, Resource Entity Metering Facilities Maintenance

SCR825, ERCOT Voice Communications Aggregation

Martha Henson

7.

Review of Revision Request Language (Vote)

NPRR1197, Energy Storage Resource (ESR) Non-Charging Load(s) Optional Exclusion from EPS Netting Arrangement

NPRR1198, Congestion Mitigation Using Topology Reconfigurations

NPRR1199, Implementation of Lone Star Infrastructure Protection Act (LSIPA) Requirements

NPRR1200, Utilization of Calculated Values for Non-WSL for ESRs

NPRR1201, Limitations on Resettlement Timeline and Default Uplift Exposure Adjustments

NPRR1202, Refundable Deposits for Large Load Interconnection Studies

NPRR1203, Implementation of Dispatchable Reliability Reserve Service

SCR826, ERCOT.com Enhancements

SCR827, Grid Conditions Graph Addition for Operating Reserve Demand Curve (ORDC) Level

Martha Henson

8.

Other Business

TAC Subcommittee Structural Review

2024 ERCOT Membership / Segment Representation Elections

Martha Henson

Adjourn

Martha Henson