1.

J. Varnell

2.

Election of 2014 PRS Chair and Vice Chair (Vote)

B. Albracht

3.

Approval of Minutes (Vote)

December 19, 2014

PRS Chair

4.

TAC and Board Reports

PRS Chair

5.

2014 PRS Goals (Possible Vote)

PRS Chair

6.

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

T. Anderson

7.

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

NPRR503, Removal of Language Related to NPRR219

NPRR556, Resource Adequacy During Transmission Equipment Outage Urgent

NPRR560, Caps and Floors for Energy Storage Resources

NPRR581, Add Fast Responding Regulation Service as a Subset of Regulation Service

NPRR583, Validate That CSA Bypass Code in a Move-Out Request is From Current CSA CR of Record

SCR775, Posting Results of Real-Time Data in a Display Format

SCR776, Retail Data Transport Upgrade to NAESB EDM v2.2

SCR777, Bilateral CRR Interface Enhancement

SCR778, Exposure Calculations for NOIE Options Linked to RTM PTP Obligations

PRS Chair

8.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

9.

Urgency Votes (Vote)

NPRR589, Ancillary Service Offers in the Supplemental Ancillary Services Market

NPRR591, As-Built Clarification and Corrections Related to NPRR555 and NPRR568

PRS Chair

10.

Revision Requests Tabled at PRS (Possible Vote)

NPRR533, Clarification of PCRR Eligibility Requirements

NPRR535, Resource Status Startup - Shutdown

NPRR562, Subsynchronous Resonance

NPRR572, Asynchronous Tie Interconnection Process

NPRR574, Removal of Offer Curve Flexibility for DAM-Committed Resources

NPRR576, Changing Non-Spin Service to an Off-Line Service

NPRR582, Refinements to Testing ERS

NPRR584, Alignment with TAC Procedures to Shorten the Appeals Timeline

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

PRS Chair

11.

Review of Revision Request Language (Vote)

NPRR585, Clarification of Administrative Pricing Requirements for Self-Committed Combined Cycle Combustion Turbines on a Resource Committed by RUC

NPRR586, Align Credit Lock for CRR Auctions with Transaction Submission Deadline

NPRR588, Clarifications for PV Generation Resources

NPRR589, Ancillary Service Offers in the Supplemental Ancillary Services Market

NPRR590, Inclusion of WSL in the Default Uplift Invoice Allocation

SCR779, Increase to the CRR Auction Transaction Limit

PRS Chair

13.

Notice of Withdrawal

PRS Chair

14.

Other Business

PRS Chair

Adjourn

PRS Chair