Antitrust Admonition

Approval of Minutes (Vote)

February 14, 2019

TAC and Board Reports

Project Update and Summary of Project Priority List (PPL) Activity to Date

Annual Review of Other Binding Document List (Vote)

Urgency Vote(s) (Vote)

NPRR925, Increasing Minimum Quantity for PTP Obligation Bids

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

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

NPRR900, Clean-up Items Applicable to the State of Texas REC Trading Program*

NPRR908, Revisions to Mass Transition Processes*

NPRR912, Settlement of Switchable Generation Resources (SWGRs) Instructed to Switch to ERCOT

NPRR920, Change to Ramp Rate Calculation in Resource Limit Calculator

NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource*

NPRR922, Modifications to DC Tie Import Forecast Method*

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

NPRR872, Modifying the SASM Shadow Price Cap

NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service

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

NPRR902, ERCOT Critical Energy Infrastructure Information

NPRR903, Day-Ahead Market Timing Deviations

NPRR904, Revisions to Real-Time On-Line Reliability Deployment Price Adder for ERCOT-Directed Actions Related to DC Ties

NPRR913, Generator Interconnection Neutral Project Classification

NPRR917, Nodal Pricing for Settlement Only Distribution Generators (SODGs) and Settlement Only Transmission Generators (SOTGs)

NPRR918, Validation Clarification for PTP Obligations with Links to an Option

NPRR919, Exemption from Governor Primary Frequency Response Control for Certain Resources in Private Use Networks

Review of Revision Request Language (Vote)

NPRR923, Revision to Weather Responsiveness Determination Process

NPRR924, Addition of Form to Section 23 - IMRE Application for Registration

NPRR925, Increasing Minimum Quantity for PTP Obligation Bids

NPRR926, Removal of 90-Day Period Between SSR Study Approval and Synchronization

SCR799, ERCOT Outage Study Cases in the System Operations Test Environment (SOTE)

Resource Definition Task Force (RTF)

Other Business

Adjourn