1.

J. Varnell

2.

Approval of Minutes (Vote)

February 12, 2015

J. Varnell

3.

TAC and Board Reports

J. Varnell

4.

2015 PRS Goals (Vote)

J. Varnell

5.

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

• Revision to 2015 Market System Enhancements Scope (Possible Vote)

T. Anderson

6.

Annual Review of Other Binding Document List (Vote)

J. Varnell

7.

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

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*

NPRR678, Posting of Wind Peak Average Capacity Percentage Data*

NPRR679, ONOPTOUT for RUC Given After the Adjustment Period

RMGRR126, Additional ERCOT Validations for Customer Billing Contact Information File

J. Varnell

8.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

9.

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

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

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

NPRR674, Clarification of Water Supply Rights Documentation

NPRR675, Modifications for ERS Estimates in Calculating Future Planning Reserves

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

NPRR681, Clarifications to Dynamic Ratings

J. Varnell

10.

Review of Revision Request Language (Vote)

NPRR682, Changes to Notification Method when ERCOT Intends to Procure Additional Ancillary Services

NPRR683, Revision to Available Credit Limit Calculation

NPRR684, Remove Annual RUC Impact Report Requirement

NPRR685, Change Criteria for Resource Opportunity Outages

J. Varnell

11.

Other Business

J. Varnell

Adjourn

J. Varnell