1.

Antitrust Admonition

ERCOT

2.

PRS Leadership Election (Vote)

ERCOT

3.

Approval of Minutes (Vote)

December 1, 2016

PRS Chair

4.

TAC and Board Reports

PRS Chair

5.

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

T. Anderson

6.

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

PGRR052, Stability Assessment for Interconnecting Generation

PRS Chair

7.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

8.

Revision Requests Tabled at PRS (Possible Vote)

NPRR562, Subsynchronous Resonance

NPRR697, Disclosure of Protected Information for Research and Coordination Purposes

NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories

NPRR776, Voltage Set Point Communication

NPRR777, ERCOT-directed Dispatch of Price-Responsive Distributed Generation

NPRR796, Extended Character Set Clean Up

NPRR798, Additional CRR Accounts Request

NPRR799, Updates to Outages of Transmission Facilities

NPRR800, Revisions to Credit Exposure Calculations to Use Electricity Futures Market Prices

NPRR802, Settlements Clean-up

NPRR804, Remove Posting Requirement for One-Line Diagram

NPRR807, Day-Ahead Market Price Correction

NPRR808, Three Year CRR Auction

NPRR809, GTC or GTL for New Generation Interconnection

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

PRS Chair

9.

Review of Revision Request Language (Vote)

NPRR810, Applicability of RMR Incentive Factor on Reservation and Transportation Costs Associated with Firm Fuel Supplies

NPRR811, Two Day Cure Period for Foreign Market Participant Guarantee Agreements

NPRR812, Alignment of Currently Published Reports

PRS Chair

10.

Other Business

2017 PRS Goals

PRS Chair

Adjourn

PRS Chair