1.

Antitrust Admonition

Martha Henson

2.

Approval of Minutes (Vote)

Martha Henson

January 17, 2023

3.

TAC Update

Martha Henson

4.

Project Update

Troy Anderson

5.

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

Martha Henson

NPRR1157, Incorporation of PUCT Approval into Revision Request Process*

NPRR1158, Remove Sunset Date for Weatherization Inspection Fees*

NPRR1159, Related to RMGRR171, Changes to Transition Process that Require Opt-in MOU or EC that are Designating POLR to provide Mass Transition Methodology to ERCOT*

6.

Revision Requests Tabled at PRS (Possible Vote)

NPRR956, Designation of Providers of Transmission Additions

NPRR1067, Market Entry Qualifications, Continued Participation Requirements, and Credit Risk Assessment

NPRR1070, Planning Criteria for GTC Exit Solutions

NPRR1143, Provide ERCOT Flexibility to Determine When ESRs May Charge During an EEA Level 3

NPRR1145, Use of State Estimator-Calculated ERCOT-Wide TLFs in Lieu of Seasonal Base Case ERCOT-Wide TLFs for Settlement

NPRR1146, Credit Changes to Appropriately Reflect TAO Exposure

NPRR1150, Related to NOGRR230, WAN Participant Security

NPRR1155, Attestation Regarding Market Participant Citizenship, Ownership, or Headquarters

NPRR1156, Priority Revision Request Process

Martha Henson

7.

Other Business

2023 PRS Goals

Martha Henson

Adjourn

Martha Henson

Future PRS Meetings

• March 9, 2023
• April 13, 2023