Approval of Minutes (Vote)

October 15, 2020

TAC and Board Reports

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

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

NPRR1055, Market Notice and ERCOT Discretion re Late-Filed NOIE Eligibility Attestations for PTP Obligations with Links to an Option Bid Awards*

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

NPRR1001, Clarification of Definitions of Operating Condition Notice, Advisory, Watch, Emergency Notice, and Related Clarifications*

NPRR1026, BESTF-7 Self-Limiting Facilities

NPRR1039, Replace the Term MIS Public Area with ERCOT Website*

NPRR1042, Planned Capacity Adjustment in the Report on Capacity, Demand and Reserves in the ERCOT Region

NPRR1043, Clarification of NPRR986 Language Related to Wholesale Storage Load*

NPRR1046, Additional Revisions to Remove Dynamically Scheduled Resource (DSR) from the Protocols*

NPRR1047, Consolidate Greybox re NPRR973 and NPRR1016*

PGRR082, Revise Section 5 and Establish Small Generation Interconnection Process (Waive Notice – Possible Vote)

Revision Requests Tabled at PRS (Possible Vote)

NPRR956, Designation of Providers of Transmission Additions

NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols

NPRR981, Day-Ahead Market Price Correction Process

NPRR994, Clarify Generator Interconnection Neutral Project Classification

NPRR995, RTF-6 Create Definition and Terms for Settlement Only Energy Storage

NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB)

NPRR1007, RTC – NP 3: Management Activities for the ERCOT System

NPRR1008, RTC – NP 4: Day-Ahead Operations

NPRR1009, RTC – NP 5: Transmission Security Analysis and Reliability Unit Commitment

NPRR1010, RTC – NP 6: Adjustment Period and Real-Time Operations

NPRR1011, RTC – NP 8: Performance Monitoring

NPRR1012, RTC – NP 9: Settlement and Billing

NPRR1013, RTC – NP 1, 2, 16, and 25: Overview, Definitions and Acronyms, Registration and Qualification of Market Participants, and Market Suspension and Restart

NPRR1014, BESTF-4 Energy Storage Resource Single Model

NPRR1017, Management of Congestion Revenue Rights (CRRs) and Resource Node Removals

NPRR1023, Change to CRR Repossession Process

NPRR1024, Determination of Significance with Respect to Price Correction

NPRR1029, BESTF-6 DC-Coupled Resources

NPRR1034, Frequency-Based Limits on DC Tie Imports or Exports

NPRR1040, Compliance Metrics for Ancillary Service Supply Responsibility

NPRR1044, Enhancement of SSR Mitigation Requirement

NPRR1045, Transmission Operator Definition and Designation

Review of Revision Request Language (Vote)

NPRR1048, Clarification on NPRR978 Short-Term Adequacy Reports

NPRR1049, Management of DC Tie Load Zone Modifications

NPRR1050, Change to the Summer Commercial Operations Date Deadline for Including Planned Generation Capacity in Reports on the Capacity, Demand and Reserves in the ERCOT Region

NPRR1051, Removal of the Price Floor Applied to Day-Ahead Settlement Point Prices

NPRR1052, Load Zone Pricing for Settlement Only Storage Prior to NPRR995 Implementation

Other Business

Draft Report NPRR945

Adjourn