1.

T. Burke

2.

Approval of Minutes (Vote)

June 21, 2012     

T. Burke

3.

TAC and Board Reports

T. Burke

4.

Urgency Votes (Possible Vote)

T. Burke

5.

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

T. Anderson

6.

PPL Prioritization Review Update (Possible Vote)

7.

Discussion of NPRR219, Resolution of Alignment Items A33, A92, A106, and A150 and NOGRR050, Resolution of Reporting Issues Related to NPRR219 (Possible Vote)

T. Burke

8.

Other Binding Documents (Vote)

Removal of Power System Planning Charter and Processes/Regional Planning Group (RPG) Process and Procedures

S. Mingo

9.

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

NPRR385, Security Violation Analysis and Reporting and Negative Price Floor

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

NPRR464, SASM Procurement Reporting

NPRR466, Asset Depreciation Schedule for Capital Contributions

NOGRR093, Synchronization with NPRR365

T. Burke

10.

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

NPRR429, HASL Offset Provision

NPRR444, Supplemental Reliability Deployments - Urgent

NPRR460, WGR Ramp Rate Limitations

NPRR461, Energy Storage Settlements Consistent With PUCT Project 39917

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

NPRR467, Balancing Account Resettlement due to DAM Resettlement

T. Burke

11.

Notice of Withdrawal

T. Burke

12.

Other Business

T. Burke

13.

Adjourn

T. Burke