1.

J. Varnell

2.

Approval of Minutes (Vote)

April 10, 2014

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

NPRR560, Caps and Floors for Energy Storage Resources

NPRR606, Removal of Risk Management Verification Fee*

NPRR607, Short-Term System Adequacy Report Posting Modification*

NPRR609, ERCOT System Administration Fee and User Fees*

NPRR610, Eliminate Late Fees and Late Fee Invoices

NPRR612, Reduction of Cure Period Subsequent to Event of Default*

NPRR613, Clarification of Fuel Adder into the Mitigated Offer Cap*

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

J. Varnell

6.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

7.

Urgency Votes (Vote)

NPRR623, Measurement and Evaluation of ERS

J. Varnell

8.

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

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

NPRR605, Ancillary Service Make-Whole Payments Under a Watch

NPRR608, Alignment of Transaction Timing to the PUCT Performance Measures

NPRR611, Modifications to CDR Wind Capacity Value

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

9.

Review of Revision Request Language (Vote)

NPRR614, Clarification of Telemetered Value of HSL for Combined Cycle Generation Resources providing RRS

NPRR615, PVGR Forecasting

NPRR616, Clarification of Notification for Undeliverable Ancillary Services

NPRR617, Energy Offer Flexibility

NPRR618, Market Notices for Resettlement Statements and True-up Settlement Timeline Changes

NPRR619, Minimum Quantity for DAM PTP Obligation Bids

NPRR620, Collateral Requirements for Counter-Parties with No Load or Generation

NPRR621, Counter-Party Specific Calculations for M1 Variable

NPRR622, Replace Planning and Operations Information Website References with MIS

J. Varnell

10.

Notice of Withdrawal

J. Varnell

11.

Other Business

J. Varnell

12.

Adjourn

J. Varnell

Future PRS Meetings

• June 12, 2014
• July 17, 2014

J. Varnell