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October 17 th ERCOT Board & October 25 th TAC’s Email Voting

Stay informed with updates from the ERCOT Board meeting on October 17th, including approvals on NPRRs and CEO reports. Learn about Summer 2017 operations, Hurricane Harvey recovery, and TAC recommendations for ERCOT Board approval. Get insights on technical advisory committee reports and recent email votes. For any queries or more information, refer to the TAC and Board updates.

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October 17 th ERCOT Board & October 25 th TAC’s Email Voting

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  1. October 17th ERCOT Board & October 25th TAC’s Email Voting Kathy Scott TAC and Board Updates

  2. October 17, 2017 ERCOT Board Updates • Agenda Item 2.1 On the “Consent Agenda”: • Unanimously Approved: • NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories • NPRR821, Elimination of the CRR Deration Process for Resource Node to Hub or Load Zone CRRs • NPRR840, Implementation of Infeasible Ancillary Service Protocol Revisions • SCR791, Correction of 60-day SCED GRD Disclosure Report • Agenda Item 4 “CEO and Operations Reports” : • Highlights of interest to Retail: • 4.1 CEO Update REVISED 10.13.17 • 4.2 Operations Report TAC and Board Updates

  3. October 17, 2017 ERCOT Board Updates • Agenda Item 5: “Summer 2017 & Hurricane Recovery” • 5.1Summer 2017 Operational and Market Review • 5.1 Summer 2017 Operational and Market Review • 5.2Hurricane Harvey Overview • 5.2 Hurricane Harvey Overview • 5.3Hurricane Harvey Restoration and Recovery • 5.3.1AEP Texas Hurricane Harvey Restoration • 5.3.1 AEP Texas Hurricane Harvey Restoration • 5.3.2CenterPoint Energy’s Response to Hurricane Harvey • 5.3.2 CenterPoint Energy's Response to Hurricane Harvey REVISED 10.12.17 • Agenda Item 6 in the “Summer Review and Fall Winter Weather Outlook”: • 6 Summer Review and Fall Winter Weather Outlook TAC and Board Updates

  4. October 17, 2017 ERCOT Board Updates • Technical Advisory Committee (TAC) Report • Agenda Item 9.1 • Non-Unanimous NPRRs Recommended by TAC for ERCOT Board Approval: • NPRR817, Create a Panhandle Hub – Approved with 1 No Vote • NPRR829, Incorporate Real-Time Non-Modeled Telemetered Net Generation by Load Zone into the Estimate of RTL - Approved with 1 No Vote • NPRR836,  Incorporation of Other Binding Document Forms into Protocol Section 23 – Approved Unanimously TAC and Board Updates

  5. TAC Email Vote Taken October 25, 2017 • A TAC Information Session WebEx was held on Monday, October 23, 2017.  TAC Vice Chair Bob Helton requests an email vote of TAC members regarding the following item: • Motion #1: • TAC approves “Generating and Maintaining the Load Distribution Factor Library” as amended by the ERCOT comments. • Please characterized your votes as one of the following: 1)    Affirm 2)    Object 3)    Abstain • Motion #1 Above Carried Unanimously on October 25, 2017 • 2017 TAC Ballot.20171025 Generating Maintaining LDF Library ERCOT Comments TAC and Board Updates

  6. Questions? TAC and Board updates

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