1.

J. Varnell

2.

Approval of Minutes (Vote)

February 13, 2014

J. Varnell

3.

TAC and Board Reports

J. Varnell

4.

Business Case Process Improvement Feedback to TAC

J. Varnell

5.

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

T. Anderson

6.

Annual Review of Other Binding Document List (Vote)

7.

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

NPRR560, Caps and Floors for Energy Storage Resources

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

NPRR592, Clarification of Meter Repair Timelines for RTM Settlements*

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

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

J. Varnell

8.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

9.

Urgency Votes (Vote)

NPRR602, Exemption for Sharyland Brady Load Transition

NPRR603, ERS Settlement and Service Types

• Other Binding Document - Emergency Response Service Procurement Methodology

J. Varnell

10.

Revision Requests Tabled at PRS (Possible Vote)

NPRR535, Resource Status Startup - Shutdown

NPRR562, Subsynchronous Resonance

NPRR572, Asynchronous Tie Interconnection Process

NPRR576, Changing Non-Spin Service to an Off-Line Service

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

NPRR593, Clarification of Generic Transmission Limit Posting Requirements

NPRR595, RRS Load Resource Treatment In ORDC

NPRR596, External Load Serving Entities

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

Parking Deck NOGRR034, Rescind Telemetry Performance Calculation Exclusions

J. Varnell

11.

Review of Revision Request Language (Vote)

NPRR597, Utilize Initial Estimated Liability (IEL) Only During Initial Market Activity

NPRR599, Removal of FGR-Specific Settlement Language

NPRR600, Removal of Outdated Language to Scheduling and Operations of BLT Section

NPRR601, Inclusion of Incremental Exposure in Mass Transitions to Counter-Parties that are Registered as QSEs and LSEs and Provide POLR Service

J. Varnell

12.

Withdrawal (Vote)

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

J. Varnell

13.

Other Business

J. Varnell

14.

Adjourn

J. Varnell

Future PRS Meetings

• April 10, 2014
• May 15, 2014

J. Varnell