1.

B. Albracht

2.

Election of 2015 PRS Chair and Vice Chair (Vote)

B. Albracht

3.

Approval of Minutes (Vote)

November 6, 2014

December 11, 2014

2015 PRS Chair

4.

TAC and Board Reports

Duplicative EEA Language Issue (NPRR642)

2015 PRS Chair

5.

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

Bundling Options for NPRR626 (Possible Vote)

T. Anderson

6.

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

NPRR641, Season Definition Change for Switchable Resources Reporting Unavailable Capacity*

NPRR660, Remove CRR State Change Adder*

NPRR669, Maintaining Frequency Responsiveness from Generation Resources Providing RRS*

SCR783, Outage Scheduler Enhancements Group 2, Usability and Filtering Enhancements

2015 PRS Chair

7.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

8.

Revision Requests Tabled at PRS (Possible Vote)

NPRR190, Clarification of Resource Definitions and Resource Registration of Self-Serve Generators for Reliability Purposes

NPRR562, Subsynchronous Resonance

NPRR625, Clarification of Non-Spin Requirements and Operational Procedures

NPRR638, Revisions to Certain Price Components of EAL

NPRR662, Proxy Energy Offer Curves

NPRR663, Ancillary Service Insufficiency Actions*

NPRR667, Ancillary Service Redesign

NPRR668, Updates to Texas SET Implementation Guide Process

NPRR670, Clarification of Portfolio Weighted Auction Clearing Price (PWACP)

NPRR671, Incorporation of DAM Credit Parameters into Protocols

NPRR672, Clarification of EMR Status

NPRR673, Correction to Estimated Aggregate Liability (EAL) for a QSE that Represents Neither Load nor Generation

SCR785, Update RTL calculation to include Real-Time Reserve Price Adder based components

NPRR649, Lost Opportunity Payments for HDL Manual Overrides

NPRR650, Clarification of Real-Time Telemetry for Split Generation Resources

NPRR654, Discontinue Ancillary Service Requirement Methodology Assessment Report

NPRR655, Discontinue Contingency List Changes Due to Weather Report

NPRR657, Discontinue Backup Control Plan Submittal Results, Dispatch Instructions Compliance Metrics, and Backup Control Plan Test Dates and Results Summary Reports

NPRR661, Discontinue Posting Profile Data Evaluation Report

Parking Deck NPRR219, Resolution of Alignment Items A33, A92, A106, and A150 - TSPs Must Submit Outages for Resource Owned Equipment and Clarification of Changes in Status of Transmission Element Postings

Parking Deck NOGRR050, Resolution Reporting Issues Related to NPRR219

2015 PRS Chair

9.

Review of Revision Request Language (Vote)

NPRR674, Clarification of Water Supply Rights Documentation

NPRR675, Modifications for ERS Estimates in Calculating Future Planning Reserves

NPRR676, Emergency Response Service (ERS) Offer Disclosure

NPRR677, Remove Outdated NERC Reference

2015 PRS Chair

10.

Other Business

2015 PRS Chair

Adjourn

2015 PRS Chair

Future PRS Meetings

February 12, 2015

March 12, 2015