Antitrust Admonition

PRS Leadership Election (Vote)

Approval of Minutes (Vote)

December 12, 2019

TAC and Board Reports

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

Urgency Vote(s) (Vote)

NPRR986, BESTF-2 Energy Storage Resource Energy Offer Curves, Pricing, Dispatch, and Mitigation

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

NPRR826, Mitigated Offer Caps for RMR Resources

NPRR955, Define Limited Impact Remedial Action Scheme (RAS)*

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

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

NPRR974, Capacity Insufficiency Operating Condition Notice (OCN) Transparency

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

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

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

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

NPRR945, Net Metering Requirements

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

NPRR956, Designation of Providers of Transmission Additions

NPRR966, Changes to Support Reactive Power Coordination Tool

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

NPRR975, Load Forecast Model Transparency

NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols

NPRR981, Day-Ahead Market Price Correction Process

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

Review of Revision Request Language (Vote)

NPRR986, BESTF-2 Energy Storage Resource Energy Offer Curves, Pricing, Dispatch, and Mitigation

NPRR987, BESTF-3 Energy Storage Resource Contribution to Physical Responsive Capability and Real-Time On-Line Reserve Capacity Calculations

NPRR989, BESTF-1 Energy Storage Resource Technical Requirements

NPRR990, Relocation of Combined Cycle Train to Resource Attribute

Notice of Withdrawal

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

NPRR946, Allow TDSPs to Use 814_28, Complete Un-executable Transactions for 814_03 Switch Transactions Involved In A Mass Transition Event

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

Resource Definition Task Force (RTF)

Other Business

2020 PRS Goals

Adjourn