1.

J. Varnell

2.

Approval of Minutes (Vote)

April 16, 2015

J. Varnell

3.

TAC and Board Reports

J. Varnell

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

NPRR662, Proxy Energy Offer Curves

NPRR679, ONOPTOUT for RUC Given After the Adjustment Period

NPRR681, Clarifications to Dynamic Ratings*

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*

NPRR690, Incorporation of Creditworthiness Standards into Protocols

J. Varnell

6.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

7.

Urgency Votes (Vote)

NPRR698, Clarifications to NPRR595, RRS Load Resource Treatment In ORDC

J. Varnell

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

NPRR680, Allow QSEs to Self-Arrange AS Quantities Greater Than Their AS Obligation - URGENT

NPRR684, Remove Annual RUC Impact Report Requirement*

NPRR685, Change Criteria for Resource Opportunity Outages

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

J. Varnell

9.

Review of Revision Request Language (Vote)

NPRR691, Alignment of Protocols with NERC Reliability Standard,  BAL-001-TRE-1

NPRR692, Removal of MIS Posting Requirement of DAM Credit Parameters

NPRR693, Incorporation of "Threshold Values for Competitive Constraint Test" into the Protocols

NPRR694, Non-Spin Schedule Requirements

NPRR695, Posting and Notice Requirements for Notifications of Suspension of Operations and Notifications of Change of Generation Resource Designation

NPRR696, Price Correction Process Following a SCED Failure

NPRR697, Disclosure of Protected Information for Research and  Coordination Purposes

NPRR698, Clarifications to NPRR595, RRS Load Resource Treatment In ORDC

NPRR699, Energy Offer Curve Caps for Make-Whole Calculations for Resource Type Other

NPRR700, Utilizing Actual Fuel Costs in Startup Offer Caps

NPRR701, As-Built Clarification of NPRR589, Ancillary Service Offers in the Supplemental Ancillary Services Market

NPRR702, Flexible Accounts, Payment of Invoices, and Disposition of Interest on Cash Collateral

NPRR703, Clarification of Disclosure Requirements for GINR Study Information

J. Varnell

10.

Notice of Withdrawal

NPRR675, Modifications for ERS Estimates in Calculating Future Planning Reserves

J. Varnell

11.

Other Business

J. Varnell

Adjourn

J. Varnell