1.

A. Boren

2.

Approval of Minutes (Vote)

May 17, 2012    

T. Burke

3.

TAC and Board Reports

T. Burke

4.

Urgency Votes (Possible Vote)

NPRR468, Alignment of System-Wide Offer Cap and Scarcity Pricing Mechanism Language with PUCT Substantive Rules

T. Burke

5.

Other Binding Document (Vote)

Removal of Regional Planning Group (RPG) Charter

Addition of Procedure for Setting Forward Risk Multiplier (NPRR459)

S. Mingo

6.

Review PRS Reports, Impact Analyses, and Prioritization (Vote)

NPRR385, Security Violation Analysis and Reporting and Negative Price Floor

NPRR416, Removal of the RUC Clawback Charge for Resources Other than RMR Units

NPRR425, Creation of a Wind Resource Group for GREDP and Base Point Deviation Evaluation

NPRR436, Clarify the Use of the Defined Term Season and Its Derivatives

NPRR438, Additional Minimum Counter-Party Qualification Requirements, Including Risk Management Capability Requirements

NPRR455, CRR Shift Factors Report

NPRR458, Establishment of ERCOT’s Central Counterparty Role

NPRR462, Removal of Consumer Benefit Test from the ERCOT Planning Criteria

T. Burke

7.

Review of Nodal Protocol Revision Requests (NPRRs) Language and System Change Requests (SCRs) (Vote)

NPRR429, HASL Offset Provision

NPRR444, Supplemental Reliability Deployments - Urgent

NPRR459, Better Matching Forward Collateralization with Forward Risk in the Real-Time Market - Urgent

NPRR460, WGR Ramp Rate Limitations

NPRR461, Energy Storage Settlements Consistent With PUCT Project 39917

NPRR464, SASM Procurement Reporting

NPRR465, Transmission Planning Analysis to Minimize the Need for RMR Units

NPRR466, Asset Depreciation Schedule for Capital Contributions

T. Burke

8.

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

PPL Prioritization Review (Possible Vote)

T. Anderson

9.

Notice of Withdrawal

T. Burke

10.

Other Business

T. Burke

11.

Adjourn

T. Burke