1.

A. Frazier

2.

Approval of Minutes (Vote)

February 11, 2016

A. Frazier

3.

TAC and Board Reports

A. Frazier

4.

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

SCR755, ERCOT.com Website Enhancements

T. Anderson

5.

Annual Review of Other Binding Document List (Vote)

A. Frazier

6.

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

NPRR741, Clarifications to TPE and EAL Credit Exposure Calculations

NPRR744, RUC Trigger for the Reliability Deployment Price Adder and Alignment with RUC Settlement

NPRR745, Change ERS Availability from an Hourly to 15-minute Interval Evaluation plus Other Minor Changes

NPRR746, Adjustments Due to Negative Load

NPRR748, Revisions associated with COM-002-4 and Other Clarifications Associated with Dispatch Instructions*

A. Frazier

7.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

8.

Revision Requests Tabled at PRS (Possible Vote)

NPRR562, Subsynchronous Resonance

NPRR638, Revisions to Certain Price Components of EAL

NPRR667, Ancillary Service Redesign

NPRR685, Change Criteria for Resource Opportunity Outages

NPRR696, Price Correction Process Following a SCED Failure

NPRR697, Disclosure of Protected Information for Research and Coordination Purposes

NPRR709, Revisions to Alternative Dispute Resolution Procedure

NPRR738, ERS Performance Calculations During TDSP Outages

NPRR747, Revision of Voltage Control Requirements

NPRR751, Clarifications for Distributed Generation Resources

NPRR752, Clarification of Revision Request Process

NPRR753, Allow AMS Data Submittal Process for TDSP-Read Non-Modeled Generators

NPRR754, Revise Load Distribution Factors Report Posting Frequency

NPRR755, Agent-Only QSE Registration

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

A. Frazier

9.

Review of Revision Request Language (Vote)

NPRR756, Enhanced Ancillary Services

NPRR757, Distributed Generation Reporting Improvement

SCR788, Addition of Integral ACE Feedback to GTBD Calculation

A. Frazier

10.

Notice of Withdrawal

NPRR711, Increase the Interval Data Recorder Meter Mandatory Install Requirement from 700 kW/kVA to 1.5 MW/MVA

A. Frazier

11.

Other Business

A. Frazier

Adjourn

A. Frazier