1.

Antitrust Admonition

T. Burke

2.

Antitrust Training

N. Bigbee

3.

Approval of Minutes (Vote)

March 21, 2013

T. Burke

4.

TAC and Board Reports

T. Burke

5.

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

T. Anderson

6.

Urgency Votes (Vote)

NPRR530, Transfers of Specific NOIEs Within a NOIE Load Zone to a Competitive Load Zone

NPRR534, Clarification of QSE Responsibilities to Provide Service in NOIE Territory

T. Burke

7.

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

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

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

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

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

NPRR526, Frequency of Audit on ERCOT Model*

T. Burke

8.

Review of Pending Project Priorities (Possible Vote)

Guiding Principles of Prioritization

T. Anderson

9.

Revision Requests Tabled at PRS (Possible Vote)

NPRR429, HASL Offset Provision

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

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

NPRR524, Resource Limits in Providing Ancillary Service

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

NPRR528, Clarification of Assessment of Chronic Congestion

NPRR529, Congestion Management Plan

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 (Possible Vote)

Parking Deck NOGRR050, Resolution Reporting Issues Related to NPRR219 (Possible Vote)

10.

Review of Revision Request Language (Vote)

NPRR530, Transfers of Specific NOIEs Within a NOIE Load Zone to a Competitive Load Zone

NPRR531, Clarification of IRR Forecasting Process Posting Requirement

NPRR532, Performance Measurement and Verification and Telemetry Requirements for Load Resources Providing Non-Spin

NPRR533, Clarification of PCRR Eligibility Requirements

NPRR534, Clarification of QSE Responsibilities to Provide Service in NOIE Territory

T. Burke

11.

Notice of Withdrawal

T. Burke

12.

Other Business

Add to Other Binding Document List - Threshold Values for Competitive Constraint Test (Vote)

PRS Action (Referring vs. Tabling)

Appeal of PRS Decision on NPRR444, Supplemental Reliability Deployments

T. Burke

13.

Adjourn

T. Burke