1.

Antitrust Admonition

J. Varnell

2.

Approval of Minutes (Vote)

December 11, 2014

January 15, 2015

J. Varnell

3.

TAC and Board Reports

J. Varnell

4.

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

T. Anderson

5.

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

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

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*

NPRR668, Updates to Texas SET Implementation Guide Process

NPRR676, Emergency Response Service (ERS) Offer Disclosure

NPRR677, Remove Outdated NERC Reference*

J. Varnell

6.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

7.

Revision Requests Tabled at PRS (Possible Vote)

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

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

NPRR562, Subsynchronous Resonance

NPRR638, Revisions to Certain Price Components of EAL

NPRR649, Lost Opportunity Payments for HDL Manual Overrides

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

NPRR662, Proxy Energy Offer Curves

NPRR663, Ancillary Service Insufficiency Actions*

NPRR667, Ancillary Service Redesign

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

NPRR674, Clarification of Water Supply Rights Documentation

NPRR675, Modifications for ERS Estimates in Calculating Future Planning Reserves

J. Varnell

8.

Review of Revision Request Language (Vote)

NPRR678, Posting of Wind Peak Average Capacity Percentage Data

NPRR679, ONOPTOUT for RUC Given After the Adjustment Period

NPRR680, Allow QSEs to Self-Arrange AS Quantities Greater Than Their AS Obligation

NPRR681, Clarifications to Dynamic Ratings

J. Varnell

9.

Other Business

J. Varnell

Adjourn

J. Varnell