1.

J. Varnell

2.

Approval of Minutes (Vote)

May 15, 2014

June 11, 2014

July 17, 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

NPRR611, Modifications to CDR Wind Capacity Value*

NPRR632, Eliminate Manual Calculations When Producing 4-CP Billing Determinant Data*

NPRR633, Removes Requirement for Confirmation of Ancillary Service Test  Using Primary and Secondary Voice Circuits*

NPRR634, Clarification for the Reporting of Demand Response*

NPRR635, Clarification of Congestion Revenue Right Source and Sink Points*

NPRR636, Cleanup to Remove Software Documentation Posting Requirement and Align Three-Part Supply Offer Language*

NPRR637, Clarification of ERS Language and ERCOT Process for Co-located Resources

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

SCR780, Macomber Map System Operations Test Environment Enhancement

J. Varnell

6.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

7.

Revision Requests Tabled at PRS (Possible Vote)

NPRR190, Clarification of Resource Definitions and Resource Registration of Self-Serve Generators for Reliability Purposes

NPRR535, Resource Status Startup Shutdown

NPRR562, Subsynchronous Resonance

NPRR572, Asynchronous Tie Interconnection Process

NPRR595, RRS Load Resource Treatment In ORDC

NPRR617, Energy Offer Flexibility

NPRR625, Clarification of Non-Spin Requirements and Operational Procedures

NPRR638, Revisions to Certain Price Components of EAL

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

J. Varnell

8.

Review of Revision Request Language (Vote)

NPRR639, Correction to Minimum Current Exposure

NPRR640, As-Built Clarification of Load Resource Participation in SCED and Non-Spin Qualification

NPRR641, Season Definition Change for Switchable Resources Reporting Unavailable Capacity

NPRR642, Constraint Management During Energy Emergency Alerts

NPRR643, Clarification of MIS Postings for Outages Upon Implementation of SCR774, Enhancement to Outage Scheduler and Reports

NPRR644, Operating Reserve Demand Curve Phase 2 Revisions

NPRR645, Real-Time On-Line Capacity Revisions

NPRR646, Emergency Operations Settlement for CFC Testing

SCR781, MP Online Data Entry Market Requirements

J. Varnell

9.

Other Business

J. Varnell

Adjourn

J. Varnell