1.

Antitrust Admonition

J. Varnell

2.

Approval of Minutes (Vote)

March 12, 2015

J. Varnell

3.

TAC and Board Reports

J. Varnell

4.

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

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

T. Anderson

5.

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

NPRR662, Proxy Energy Offer Curves

NPRR674, Clarification of Water Supply Rights Documentation*

NPRR679, ONOPTOUT for RUC Given After the Adjustment Period

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

NPRR683, Revision to Available Credit Limit Calculation

J. Varnell

6.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

7.

Removal from Other Binding Documents List (Vote)

Credit Formulas and Detail Whitepaper for the Day-Ahead Market

8.

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

NPRR663, Ancillary Service Insufficiency Actions*

NPRR667, Ancillary Service Redesign

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

NPRR684, Remove Annual RUC Impact Report Requirement*

NPRR685, Change Criteria for Resource Opportunity Outages

J. Varnell

9.

Review of Revision Request Language (Vote)

NPRR686, Changing the IRR Forecast from Next 48 Hours to Next 168 Hours

NPRR687, Required Telemetry for Operational Awareness and PDCWG Analysis

NPRR688, Black Start Services Testing Clarifications

NPRR689, Settlement of Ancillary Service Assignment in Real-Time Operations

NPRR690, Incorporation of Creditworthiness Standards into Protocols

J. Varnell

10.

Other Business

Maintaining Duplicate EEA Language in Protocols and Operating Guides

J. Varnell

Adjourn

J. Varnell