1.

T. Burke

2.

Approval of Minutes (Vote)

January 17, 2013

T. Burke

3.

TAC and Board Reports (Vote)

NPRR505, ERS Weather-Sensitive Loads

T. Burke

4.

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

T. Anderson

5.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

6.

Urgency Votes (Vote)

SCR773, Addition of Regulation Feedback to Generation to be Dispatched Calculation

NPRR518, Removal of Notification Requirement for Disclosures of Protected Information Required by CFTC

NPRR521, Transitional CRR Auction Capacity Value for Initial CRR Long-Term Auction Sequence 

T. Burke

7.

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

NPRR495, Changes to Ancillary Services Capacity Monitor

NPRR500, Posting of Generation that is Off but Available

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

SCR772, New Extract for Five Minute Interval Settlement Data

T. Burke

8.

Lunch

9.

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

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

NPRR511, Correction to Emergency Energy Settlement Language Urgent

NPRR513, Removal of Nodal Implementation Surcharge

NPRR514, Seasonal Generation Resource

NPRR515, Day-Ahead Market Self-Commitment of Generation Resources

NPRR516, Change to Verifiable Cost Manual Revision Process

NPRR517, Revisions to the Telemetry Standards and State Estimator Standards Approval Process

NPRR518, Removal of Notification Requirement for Disclosures of Protected Information Required by CFTC

NPRR519, Exemption of ERS-Only QSEs from Collateral and Capitalization Requirements

NPRR520, Real-Time Mitigation Rules and Creation of a Real-Time Constraint Competitiveness Test

SCR773, Addition of Regulation Feedback to Generation to be Dispatched Calculation

T. Burke

10.

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)

SCR756, Enhancements to the MarkeTrak Application

T. Anderson

11.

Annual Review of Other Binding Documents List (Vote)

T. Burke

12.

Notice of Withdrawal

T. Burke

13.

Other Business

Review of PRS Procedures

T. Burke

14.

Adjourn

T. Burke