Antitrust Admonition

Approval of Minutes (Vote)

November 13, 2019

TAC and Board Reports

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

Urgency Vote(s) (Waive Notice – Possible Vote)

NPRR988, Correction to Conditions for DAM Award Eligibility for PTP Obligations with Links to an Option

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

NPRR826, Mitigated Offer Caps for RMR Resources

NPRR838, Updated O&M Cost for RMR Resources*

NPRR963, Creation of Generation and Controllable Load Resource Group (GCLR Group)

NPRR964, Improvement of RMR Process and Removal of Synchronous Condenser Unit and Agreement

NPRR967, Allow Limited Duration Resource Energy Offer Curve Updates Near Real-Time and Remove the 10 MW Limit

NPRR971, Changing Energy Offer Curve Caps for Make-Whole Calculation Purposes and Replacing the Real-Time Average Incremental Energy Cost

NPRR974, Capacity Insufficiency Operating Condition Notice (OCN) Transparency

NPRR977, Create MIS Posting for RUC Cancellations

NPRR978, Alignment with Amendments to PUCT Substantive Rule 25.505

SCR806, Adding QSE and DME Information to Disclosure Reports

Revision Requests Tabled at PRS (Possible Vote)

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

NPRR966, Changes to Support Reactive Power Coordination Tool

NPRR970, Reliability Unit Commitment (RUC) Fuel Dispute Process Clarification

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

NPRR975, Load Forecast Model Transparency

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

NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols

Review of Revision Request Language (Vote)

NPRR980, Accounting for NSO Forced Outages and GINR Inactive Projects in the Report on the Capacity, Demand and Reserves in the ERCOT Region

NPRR981, Day-Ahead Market Price Correction Process

NPRR982, Alignment of Block Load Transfer (BLT) Requirements Between Protocols and Nodal Operating Guide

NPRR983, Delete Remaining Grey-Boxed Language Associated with NPRR257, Synchronization with Nodal Operating Guide Section 9, Monitoring Programs and Changes to Posting Requirements of Documents Considered CEII

NPRR984, Change ERS Standard Contract Terms

NPRR985, Modify Forward Adjustment Factors to Include Pricing for the Current Operating Day

SCR807, Increase CRR Transaction Capability

SCR808, Congestion Revenue Right Time Of Use Transaction Limits in Long-Term Auction Sequence Auctions

Resource Definition Task Force (RTF)

Other Business

Adjourn