ERCOT Protocol Revision Subcommittee Meeting Notes - 1/11
Grid Monitor - staff writer
01/13/2024
<div class="news-image-container"><img src="/storage/docs/2024/01/special_report_26.jpg" /></div>
<p class="MsoNormal" style="margin: 0in; font-size: 12pt; font-family: Calibri, sans-serif;">Agenda</p>
<p class="MsoListParagraphCxSpFirst" style="margin: 0in 0in 0in 0.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">1.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>Antitrust Admonition</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 0.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">2.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>PRS Leadership Election (Vote)</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">a.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #003c8c;">Chair – Diana Coleman</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">b.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #003c8c;">Vice Chair – Andy Nguyen</span></p>
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<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 0.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">3.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>Approval of Minutes (Vote)</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">a.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #003c8c;">Minutes approved on combo ballot</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>i.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>November 9, 2023</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>ii.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>November 30, 2023</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>iii.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>December 15, 2023</p>
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<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 0.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">4.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>TAC Update</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">a.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #003c8c;">There hasn’t been a TAC meeting since the December PRS meeting.</span></p>
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<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 0.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">5.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>Project Update</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">a.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #003c8c;">ERCOT <a style="color: #0563c1;" href="https://www.ercot.com/files/docs/2024/01/09/05-prs_january_2024_project_update.pptx">presentation</a> posted and given.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>i.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #003c8c;">DRRS and PCM was shown as being implemented in 2026 in one of the slides. A stakeholder asked whether that was a firm timeline and ERCOT responded that it is not. It was also similarly noted the NPRR1186 implementation was flexible, depending on Commission direction.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;"><span style="color: #003c8c;">b.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span></span><span style="color: #003c8c;">ERCOT is going to bring it’s recommendations regarding items listed as “TBD” to PRS in February.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif;"> </p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 0.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">6.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>Review PRS Reports, Impact Analyses, and Prioritization (Vote) (*) denotes no impact</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">a.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>NPRR1170, Capturing Natural Gas Delivery Information for Natural Gas Generation Resources</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="color: #003c8c;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>i.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span></span><span style="color: #003c8c;">The email address <a style="color: #0563c1;" href="mailto:fuelsupply@ercot.com">fuelsupply@ercot.com</a> has been set up to receive this information.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="color: #003c8c;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>ii.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span></span><span style="color: #003c8c;">Endorsed on the combo ballot</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">b.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>NPRR1195, Resource Entity Metering Facilities Maintenance*</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="color: #003c8c;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>i.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span></span><span style="color: #003c8c;">Endorsed on the combo ballot</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">c.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>NPRR1206, Revisions to QSE Operations and Termination Requirements, and Elimination of Providing Certain Market Participant Principal Information*</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="color: #003c8c;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>i.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span></span><span style="color: #003c8c;">Endorsed on the combo ballot</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">d.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>NPRR1207, Incidental Disclosure of Protected Information and ECEII During ERCOT Control Room Tours*</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="color: #003c8c;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>i.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span></span><span style="color: #003c8c;">Endorsed on the combo ballot</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">e.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>NPRR1208, Creation of Invoice Report</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="color: #003c8c;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>i.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span></span><span style="color: #003c8c;">The $50k impact is all in the reporting area. ERCOT may attempt to take this revision up sooner, if they have a project gap that allows.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="color: #003c8c;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>ii.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span></span><span style="color: #003c8c;">Endorsed on the combo ballot</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">f.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>NPRR1211, Move OBD to Section 22 – Methodology for Setting Maximum Shadow Prices for Network and Power Balance Constraints</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="color: #003c8c;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>i.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span></span><span style="color: #003c8c;">Endorsed on the combo ballot</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">g.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>NPRR1213, Allow DGRs and DESRs on Circuits Subject to Load Shed to Provide ECRS</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>i.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #003c8c;">The IA still in progress.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>ii.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #003c8c;">Tabled on the combo ballot</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">h.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>SCR825, ERCOT Voice Communications Aggregation</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>i.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #003c8c;">ERCOT explained that the telecom piece was less than anticipated, but the cost is coming from allowing this to flow through other systems such as ECRS. Stakeholders noted that this is only necessary for certain types of resources that don’t currently exist in ERCOT, like DGSR’s, and suggested that this should be slated for a later time when such resources have registered. The group agreed on a 2025 time frame. ERCOT clarified that this project will not begin until it is relevant</span>.</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="color: #003c8c;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>ii.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span></span><span style="color: #003c8c;">Endorsed on the combo ballot</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif;"> </p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 0.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">7.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>Revision Requests Tabled at PRS (Possible Vote)</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">a.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>NPRR956, Designation of Providers of Transmission Additions</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">b.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>NPRR1070, Planning Criteria for GTC Exit Solutions</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">c.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>NPRR1162, Single Agent Designation for a QSE and its Sub-QSEs for Voice Communications over the ERCOT WAN</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>i.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #003c8c;">The group discussed that this overlaps with SCR825, and can it be withdrawn once that revision is in place.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>ii.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #003c8c;">There was a motion to reject, however, ERCOT wants to wait for SCR825 to be approved. They offered that, once that happens, they will consider withdrawing it. The motion was withdrawn.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">d.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>NPRR1180, Inclusion of Forecasted Load in Planning Analyses</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>i.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #003c8c;">The sponsor asked for more time to consider and respond to ERCOT’s most recent comments, which were submitted in December.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">e.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">f.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>NPRR1190, High Dispatch Limit Override Provision for Increased NOIE Load Costs</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">g.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>NPRR1191, Registration, Interconnection, and Operation of Customers with Large Loads; Information Required of Customers with Loads 25 MW or Greater</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">h.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>NPRR1197, Energy Storage Resource (ESR) Non-Charging Load(s) Optional Exclusion from EPS Netting Arrangement</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>i.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>WMS recommended this with ERCOT’s October 10, 2023 comments</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>ii.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #003c8c;">TSP stakeholders indicated that they are considering comments and need an additional month for review. They may propose some language tweaks to clarify that this is something that the utility “may” do, but is not required to do.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">i.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>NPRR1198, Congestion Mitigation Using Topology Reconfigurations</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">j.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>NPRR1199, Implementation of Lone Star Infrastructure Protection Act (LSIPA) Requirements</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="color: #003c8c;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>i.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span></span><span style="color: #003c8c;">ERCOT filed comments on this revision and talked through their changes. They worked with stakeholders over the last month and incorporated several market participant suggestions, and explained their reasoning when they did not. ERCOT requested for PRS to move the revision forward and grant urgency in order to bring this revision to the February Board meeting.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="color: #003c8c;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>ii.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span></span><span style="color: #003c8c;">A Market Participants expressed concern over the LSIPA Affiliate definition, stating that they want to be sure that the definition for determining whether the affiliate shares control when more than 20% is owned was clear. Several hypothetical scenarios were discussed.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="color: #003c8c;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>iii.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span></span><span style="color: #003c8c;">Several Market Participants expressed concern about the “reasonable inquiry” language and the ability to certify country of origin of equipment and whether or not it is possible to know with certainty whether components from LSIPA Countries were included. The example given was purchasing a transformer from a European country and then, later, opening it up for maintenance and seeing an internal component that is clearly stamped, “made in China”.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="color: #003c8c;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>iv.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span></span><span style="color: #003c8c;">Other stakeholders raised questions about the timing for providing certifications for equipment purchased dating back to 2018.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="color: #003c8c;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>v.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span></span><span style="color: #003c8c;">Stakeholders asked about the difference in implementation timing if the revision remained tabled at PRS for another month vs if it was recommended for approval today. The difference is May implementation vs July implementation.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="color: #003c8c;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>vi.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span></span><span style="color: #003c8c;">No motion to recommend approval or grant urgency was made. This will be discussed at PRS next month.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">k.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>NPRR1200, Utilization of Calculated Values for Non-WSL for ESRs</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">l.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>NPRR1202, Refundable Deposits for Large Load Interconnection Studies</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">m.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>NPRR1205, Revisions to Credit Qualification Requirements of Banks and Insurance Companies</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">n.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>NPRR1209, Board Priority – State Of Charge Ancillary Service Failed Quantity Allocations under NPRR1149 – URGENT</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">o.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>NPRR1210, Next Start Resource Test and Load-Carrying Test Frequency</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>i.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #003c8c;">ROS endorsed this earlier in the week.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>ii.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #003c8c;">Recommend for approval on the combo ballot</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">p.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">q.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>SCR826, ERCOT.com Enhancements</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">r.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>SCR827, Grid Conditions Graph Addition for Operating Reserve Demand Curve (ORDC) Level</p>
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<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 0.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">8.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>Review of Revision Request Language (Vote)</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">a.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>NPRR1214, Reliability Deployment Price Adder Fix to Provide Locational Price Signals, Reduce Uplift and Risk</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>i.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #003c8c;">This is sponsored by Joint Commenters, including Rainbow Energy. CMWG leadership stated that this concept was discussed in detail at CMWG and the idea was rejected.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>ii.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #003c8c;">The sponsor walked through the language, stating that the RDPA is currently being used as an operating reserve, which they believe is inconsistent with the definition of RDPA, resulting in paying resources on both sides of a constraint. They assert that this result is large uplift payments from load resources and DC ties. They talked through several examples across various regions of the state.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>iii.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #003c8c;">ERCOT spoke to clarify that this language is slightly different than what was discussed at CMWG, but the proposed language will need work. As written, the revision would not be able to be implemented, and some of the grey box language will need changes. Other language, such as that addressing SCED-level data will also need work.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>iv.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #003c8c;">Some stakeholders spoke to support the concept proposed in the revision, but expressed agreement with ERCOT about the ability to implement this and the timing for it. It was suggested that this needs to be reviewed with how it works with RTC+b implemented. The sponsor replied that these changes are needed before RTC+b, but will still be necessary with RTC+b.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>v.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span><span style="color: #003c8c;">Tabled on the combo ballot and referred to WMS</span></p>
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<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 0.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">9.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>Other Business</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">a.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>2024 PRS Goals</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in;">b.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>Revised Revision Request Submission Form and TAC Report Form</p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="color: #003c8c;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>i.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span></span><span style="color: #003c8c;">ERCOT provided a verbal summary of changes to these forms.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="color: #003c8c;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>ii.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span></span><span style="color: #003c8c;">The RR Submission form changes are responsive to Board members’ requests to facilitate their understanding of the reasons driving the revisions. The “Reasons for Revision” box has been expanded. ERCOT will reach out to sponsors to update current revision that haven’t been to the Board yet.</span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0in 1.5in; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -1.5in;"><span style="color: #003c8c;"><span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span>iii.<span style="font-variant-numeric: normal; font-variant-east-asian: normal; font-variant-alternates: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-variant-position: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span></span><span style="color: #003c8c;">Stakeholders asked about the changes in the business case boxes, and ERCOT stated that Market Participants should pick the most appropriate box.</span></p>
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<p><span style="font-size: 12pt; font-family: Calibri, sans-serif;">Adjourn</span></p>