1.

Antitrust Admonition

J. Varnell

2.

Approval of Minutes (Vote)

January 16, 2014

J. Varnell

3.

TAC and Board Reports

J. Varnell

4.

2014 PRS Goals (Possible Vote)

J. Varnell

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

NPRR560, Caps and Floors for Energy Storage Resources

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

NPRR584, Alignment with TAC Procedures to Shorten the Appeals Timeline*

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

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

SCR779, Increase to the CRR Auction Transaction Limit

J. Varnell

7.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

8.

Urgency Votes (Vote)

J. Varnell

9.

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

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

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

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

J. Varnell

10.

Review of Revision Request Language (Vote)

NPRR592, Clarification of Meter Repair Timelines for RTM Settlements

NPRR593, Clarification of Generic Transmission Limit Posting Requirements

NPRR594, Clarifications to the ERCOT Fee Schedule and the Point-to-Point Option Award Fee

NPRR595, RRS Load Resource Treatment In ORDC

NPRR596, External Load Serving Entities

J. Varnell

11.

Notice of Withdrawal

J. Varnell

12.

Other Business

J. Varnell

13.

Adjourn

J. Varnell

14.

Future PRS Meetings

• March 18, 2014
• April 10, 2014

J. Varnell