Antitrust Admonition

Approval of Minutes (Vote)

October 10, 2019

TAC and Board Reports

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

Other Binding Documents List (Vote)

Procedure for Calculating Responsive Reserve (RRS) Limits for Individual Resources

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

NPRR928, Cybersecurity Incident Notification

NPRR941, Create a Lower Rio Grande Valley Hub

NPRR972, Enhancing Existing CRR Transaction Limit Process*

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

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

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

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

Review of Revision Request Language (Vote)

NPRR974, Capacity Insufficiency Operating Condition Notice (OCN) Transparency

NPRR975, Load Forecast Model Transparency

NPRR976, Provisions for Resource Entities to Act as a Virtual QSE or Emergency QSE

NPRR977, Create MIS Posting for RUC Cancellations

NPRR978, Alignment with Amendments to PUCT Substantive Rule 25.505

NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols

SCR806, Adding QSE and DME Information to Disclosure Reports

Resource Definition Task Force (RTF)

Other Business

Adjourn