1.

Antitrust Admonition

D. Detelich

9:30 AM

2.

NPRR1084 Improvements to Reporting of Resource Outages and Derates

• Discussion of Comments
• Forced Derate Requirements – 2% or 5% of rating, 30 minutes or 1 hour
• Recommendation for WMS

D. Woodfin

3.

ERCOT Reports

• Monthly Review – Questions on Monthly Reports
• Implementation of the changes to the High System-Wide Offer Cap (HCAP)
• NERC Report on Electric Gas Issues during Winter Storm Uri in Texas and SPP

ERCOT

T. Coleman NERC

4.

NPRR1100 Emergency Switching Solutions for Energy Storage Resources

• Discussion of Comments
• Recommendation for WMS

Tesla

5.

NPRR1108 ERCOT Shall Approve or Deny All Resource Outage Requests

• Understanding the Study Process
• Review of Alternatives

D. Woodfin

6.

CLR, NCLR, and Nonmarket Loads Settlement related to Fast Ramp of Large Loads

P. Shaw

7.

TAC Assignments – Scope Review

• AS Methodology
• • Additional Analysis for NSRS Quantities 
  • Definition of Conservative Operations
• Addressing Cost and Compensation for using voltage reduction for Grid Reliability
• Weatherization Inspections Fees

D. Detelich

8.

Other Business

• Leadership

D. Detelich

Adjourn

D. Detelich