Approval of Minutes (Vote)

May 9, 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

NPRR823, Amend the Definition of an Affiliate*

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

NPRR931, As Built Hub Average Calculation*

NPRR932, Addition of Load to Existing Load Zone*

NPRR935, Post All Wind and Solar Forecasts

Revision Requests Tabled at PRS (Possible Vote)

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

NPRR902, ERCOT Critical Energy Infrastructure Information

NPRR903, Day-Ahead Market Timing Deviations

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

NPRR928, Cybersecurity Incident Notification

NPRR930, Weekly RUC Modifications for Forecasted Emergency Conditions – URGENT

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

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

NPRR936, CRR Account Holder Limits

SCR800, Addition of DC Tie Ramp to GTBD Calculation

Review of Revision Request Language (Vote)

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

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

NPRR939, Modification to Load Resources Providing RRS to Maintain Minimum PRC on Generators During Scarcity Conditions

NPRR940, Removal of Language Related to NPRR664, Fuel Index Price for Resource Definition and Real-Time Make-Whole Payments for Exceptional Fuel Cost Events

NPRR941, Create a Lower Rio Grande Valley Hub

NPRR942, Clarification of Revised Transaction Limit Posting

NPRR943, Holiday Schedule Update

NPRR944, As Built Day-Ahead Market Energy Bid Curve Submission Validation

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

NPRR948, Instrument Transformer Testing Schedule and Removal of Reference to Fiber-Optic Current Transformers

NPRR949, January 1, 2023 Changes to EPS Meter Communications Path

SCR801, 867_03 Final(s) Global Process ID Correction Request for IDR ESI ID(s) Posted to the 867 Activity Report

SCR802, Enhance Communications of System Inertia

Resource Definition Task Force (RTF)

Other Business

Adjourn