1.

Antitrust Admonition

A. Boren

2.

Election of 2013 PRS Chair and Vice-Chair (Vote)

B. Albracht

3.

Approval of Minutes (Vote)

December 13, 2012

PRS Chair

4.

TAC and Board Reports (Vote)

Review Alternatives to Definition of Wholesale Storage Load Created by NPRR461

NPRR474, Clarification of Price Correction Principles and Associated Timelines

PRS Chair

5.

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

T. Anderson

6.

Urgency Votes (Vote)

NPRR509, Shortened RTM Settlement Timeline

NPRR511, Correction to Emergency Energy Settlement Language

PRS Chair

7.

Review PRS Reports, Impact Analyses, and Prioritization (Vote)

NPRR484, Revisions to Congestion Revenue Rights Credit Calculations and Payments

NPRR487, QSGR Dispatch Adjustment

NPRR494, Load Resource Proration Report

NPRR495, Changes to Ancillary Services Capacity Monitor

NPRR500, Posting of Generation that is Off but Available

NPRR502, Addition of Year 6 to the SSWG Base Cases

NPRR504, Removal of Language Related to LPGRR049

NOGRR101, Market Notice for DC Tie Outage Information

NOGRR105, Generation Resource Frequency Response Test Procedure

PRS Chair

8.

Review of Nodal Protocol Revision Requests (NPRRs) Language and System Change Requests (SCRs) (Vote)

NPRR429, HASL Offset Provision

NPRR444, Supplemental Reliability Deployments - Urgent

NPRR486, Calculation of Generation to be Dispatched

NPRR490, Clarification of TSP Definition and Confidentiality Obligations

NPRR491, Updated Distributed Generation and Demand Response Information for ERCOT

NPRR503, Removal of Language Related to NPRR219

NPRR505, ERS Weather-Sensitive Loads

NPRR508, Setting of Real-Time LMPs During EEA ERS/Load Resource Deployment

NPRR509, Shortened RTM Settlement Timeline

NPRR510, Discretion in Operating Days in OUT Calculation, Clarification of Source of ACP and Clarification of the Definition of Financial Statements

NPRR511, Correction to Emergency Energy Settlement Language

SCR772, New Extract for Five Minute Interval Settlement Data

PRS Chair

9.

Parking Deck Revision Requests (Possible Vote)

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 (Possible Vote)

NOGRR050, Resolution Reporting Issues Related to NPRR219 (Possible Vote)

T. Anderson

10.

Notice of Withdrawal

PRS Chair

11.

Other Business

NPRR512, Administrative Changes for February 1, 2013 Nodal Protocols

PRS Chair

12.

Adjourn

PRS Chair