1.

S. Morris

2.

Approval of Minutes (Vote)

June 23, 2011                                    

S. Morris

3.

2011 PRS Goals (Vote)

S. Morris

4.

Urgency Votes (Possible Vote)

NPRR390, Clarification of the Applicability of the Use of the Refund Option

NPRR392, Credit Review During CRR Auction

NPRR393, SCED Constraint Management Transparency

S. Morris

5.

TAC and Board Reports (Possible Vote)

NPRR348, Generation Resource Start-Up and Shut-Down process

S. Morris

6.

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

T. Anderson

7.

Review of Impact Assessments for Parking Deck NPRRs Phase 2 & 3 (Vote)

NPRR181, FIP Definition Revision

NPRR207, Unit Deselection NPRR210, Wind Forecasting Change to P50, Sync with PRR841

NPRR210, Wind Forecasting Change to P50, Synchronization with PRR841

NPRR240, Proxy Energy Offer Curve

NPRR244, Clarification of Other Binding Documents

NPRR272, Definition and Participation of Quick Start Generation Resources

8.

Review Recommendation Reports, Impact Analyses, Cost/Benefit Analyses, and Prioritization (Vote)

NPRR321, Allow Change to Energy Offer Curve MW Amounts in the Adjustment Period for Qualifying Facilities

NPRR347, Single Daily Settlement Invoice (formerly Counter-Party Invoice and Single Daily Settlement Invoice)

NPRR354, Revisions to Non-Spin Performance Criteria Language and Provision for ICCP Telemetry of Non-Spin Deployment

NPRR358, Clarification of Responsible Entity for Binding Obligations

NPRR360, Summary Report of HDL and LDL

NPRR374, Modification of SCR Process and Urgency Requirements

NPRR375, Extend the Reporting Horizon for CDR Inputs

NPRR379, EILS Dispatch Sequence and Performance Criteria Upgrades

NPRR380, Minor Changes to Default Uplift Invoice

NPRR382, Verbal RUC Committed or Decommitted Resources Report

NPRR383, Unconfirmed Trades Reports

NPRR384, Revisions to Support SCR766 , Load Zone and Hub LMPs Distributed by ICCP (formerly Load Zone Price Distributed by ICCP)

S. Morris

9.

Review of Nodal Protocol Revision Requests (NPRRs) Language (Vote)

NPRR300, Municipal Owned Utility Addition to Determination of Total Potential Exposure for a Counter-Party

NPRR315, Revision of Responsive Reserve Measure to Net Dependable Capability Urgent

NPRR327, State Estimator Data Redaction Methodology

NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that May be Provided from a Generation Resource During Any Operating Hour

NPRR336, Authorize ERCOT to Procure Additional RRS During Severe Cold Weather

NPRR357, Multi-Month CRR Auction and Revisions to Collateral Requirements

NPRR364, Clarify Active and Inactive SCED Constraint Reporting

NPRR365, Change in Resource Outage Approvals from Eight to 90 Days

NPRR366, Generation Resource Power Factor Criteria Clarification

NPRR369, Black Start Service Requirement Revisions Urgent

NPRR370, Supplementary Ancillary Services Market Modifications

NPRR371, Telemetered LSL for QSGR Urgent

NPRR377, Alternate Inputs to Base Point Deviation Charge

NPRR381, Registration Requirements for Interconnecting Entities

NPRR385, Security Violation Analysis and Reporting and Negative Price Floor

NPRR386, Reduce the Frequency of Unregistered Distributed Generation Reports

NPRR388, Clarification of Quick Start Generation Resource Performance Criteria

NPRR389, Modification of Voltage Support Requirements to Address Existing Non-Exempt WGRs

NPRR390, Clarification of the Applicability of the Use of the Refund Option

NPRR391, Shortening RTM Settlement and Payment Timeline and Eliminate ACH as a Mode of Payment

S. Morris

10.

Notice of Withdrawal

NPRR345, EILS Availability Calculation Post-Depletion

S. Morris

11.

Other Business

S. Morris

12.

Adjourn

S. Morris