1.

J. Varnell

2.

Approval of Minutes (Vote)

February 13, 2014

March 18, 2014

J. Varnell

3.

TAC and Board Reports

NPRR Appeals Process

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.

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

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NPRR600, Removal of Outdated Language to Scheduling and Operations of BLT Section*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

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

J. Varnell

7.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

8.

Urgency Votes (Vote)

J. Varnell

9.

Revision Requests Tabled at PRS (Possible Vote)

NPRR535, Resource Status Startup - Shutdown

NPRR562, Subsynchronous Resonance

NPRR572, Asynchronous Tie Interconnection Process

NPRR593, Clarification of Generic Transmission Limit Posting Requirements

NPRR595, RRS Load Resource Treatment In ORDC

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

10.

Review of Revision Request Language (Vote)

NPRR604, Modification to Submission Timeline for Changes to Emergency Operations and Weatherization Plans

NPRR605, Ancillary Service Make-Whole Payments Under a Watch

NPRR606, Removal of Risk Management Verification Fee

NPRR607, Short-Term System Adequacy Report Posting Modification

NPRR608, Alignment of Transaction Timing to the PUCT Performance Measures

NPRR609, ERCOT System Administration Fee and User Fees

NPRR610, Eliminate Late Fees and Late Fee Invoices

NPRR611, Modifications to CDR Wind Capacity Value

NPRR612, Reduction of Cure Period Subsequent to Event of Default

NPRR613, Clarification of Fuel Adder into the Mitigated Offer Cap

J. Varnell

11.

Notice of Withdrawal

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

J. Varnell

12.

Other Business

J. Varnell

13.

Adjourn

J. Varnell

14.

Future PRS Meetings

• May 15, 2014
• June 12, 2014

J. Varnell