1.

A. Frazier

2.

Approval of Minutes (Vote)

April 14, 2016

A. Frazier

3.

TAC and Board Reports

A. Frazier

4.

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

T. Anderson

5.

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

NOGRR050, Resolution of Reporting Issues Related to NPRR219

NPRR709, Revisions to Alternative Dispute Resolution Procedure*

NPRR754, Revise Load Distribution Factors Report Posting Frequency

NPRR755, Data Agent-Only QSE Registration

NPRR758, Improved Transparency for Outages Potentially Having a High Economic Impact

NPRR761, As-Built Clarification to NPRR515, Day-Ahead Market Self-Commitment of Generation Resources*

NPRR762, Removal of Language Related to Responsive Reserve Provided by DC Ties*

NPRR763, As-Built Clarification to NPRR553, Monthly BLT Payment and Charge for Presidio Exception*

NPRR764, QSE Capacity Short Calculations Based on an 80% Probability of Exceedance (P80)

NPRR765, Remove Vendor Names for Fuel Indices from the Protocols*

SCR790, Wind Resource Power Production and Forecast Transparency

A. Frazier

6.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

7.

Urgency Votes (Vote)

NPRR766, Alignment of System-Wide Discount Factor Description with Operational Adjustments to RDF

• Associated revisions to the Methodology for Implementing Operating Reserve Demand Curve (ORDC) to Calculate Real-Time Reserve Price Adder

A. Frazier

8.

Revision Requests Tabled at PRS (Possible Vote)

NPRR562, Subsynchronous Resonance

NPRR638, Revisions to Certain Price Components of EAL

NPRR667, Ancillary Service Redesign

NPRR696, Price Correction Process Following a SCED Failure

NPRR697, Disclosure of Protected Information for Research and Coordination Purposes

NPRR738, ERS Performance Calculations During TDSP Outages

NPRR747, Revision of Voltage Control Requirements

NPRR751, Clarifications for Distributed Generation Resources

NPRR753, Allow AMS Data Submittal Process for TDSP-Read Non-Modeled Generators

NPRR759, Segmentation of the Total New Capacity Estimate in the ERCOT CDR

NPRR760, Calculation of Exposure Variables For Days With No Activity

SCR785, Update RTL calculation to include Real-Time Reserve Price Adder based components

SCR789, Update NMMS Topology Processor to PSSE 34 Capability

A. Frazier

9.

Review of Revision Request Language (Vote)

NPRR766, Alignment of System-Wide Discount Factor Description with Operational Adjustments to RDF

NPRR767, Commitment by RUC for Long Lead Time Resource

NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories

NPRR769, Alignment with VCMRR013, Clarifications to Verifiable Cost Appeals Process

A. Frazier

10.

Other Business

A. Frazier

Adjourn

A. Frazier