1.

T. Burke

2.

Approval of Minutes (Vote)

February 21, 2013

T. Burke

3.

TAC and Board Reports (Possible Vote)

NPRR511, Correction to Emergency Energy Settlement Language Urgent

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)

Guiding Principles of Prioritization

T. Anderson

6.

Urgency Votes (Vote)

T. Burke

7.

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

NPRR513, Removal of Nodal Implementation Surcharge

NPRR516, Change to Verifiable Cost Manual Revision Process

T. Burke

8.

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

NPRR505, ERS Weather-Sensitive Loads

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

NPRR514, Seasonal Generation Resource

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

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

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

NPRR522, Adjustment of Demand Response Performance for T&D Losses

NPRR523, Available Credit Limit (ACLC and/or ACLD) Calculations During Computer System Failures

NPRR524, Resource Limits in Providing Ancillary Service

NPRR525, Elimination of Three-Year Expiration for CRR Auction Revenue Distribution Methodology

NPRR526, Frequency of Audit on ERCOT Model

NPRR527, Required Combined Cycle Telemetry for Operational Awareness and PDCWG Analysis

NPRR528, Clarification of Assessment of Chronic Congestion

NPRR529, Congestion Management Plan

T. Burke

9.

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)

T. Anderson

10.

Annual Review of Other Binding Documents List (Vote)

T. Burke

11.

Notice of Withdrawal

T. Burke

12.

Other Business

Discussion Draft NPRR to Clarify Transition Process of NOIE from NOIE Load Zone to Existing Competitive Load Zone

T. Burke

13.

Adjourn

T. Burke