1.

J. Varnell

2.

Election of 2013 PRS Chair/PRS Vice-Chair (Vote)

B. Albracht

3.

Approval of Minutes (Vote)

August 22, 2013

PRS Chair

4.

TAC and Board Reports

PRS Chair

5.

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

T. Anderson

6.

Review PRS Reports, Impact Analyses, and Prioritization (Vote) (*) denotes no impact

NPRR540, Clarification of Credible Single Contingency*

NPRR550, Modifications to Planning Reserve Margin Inputs 

NPRR559, Revisions to MCE Calculation

PRS Chair

7.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

8.

Revision Requests Tabled at PRS (Possible Vote)

NPRR429, HASL Offset Provision

NPRR486, Calculation of Generation to be Dispatched

NPRR503, Removal of Language Related to NPRR219

NPRR505, ERS Weather-Sensitive Loads

NPRR528, Clarification of Assessment of Chronic Congestion

NPRR529, Congestion Management Plan

NPRR533, Clarification of PCRR Eligibility Requirements

NPRR535, Resource Status Startup - Shutdown

NPRR537, ERS Clearing Price

NPRR541, SPS and RAP Modeling Clarification

NPRR542, Clarification of the Use of Emergency Condition

NPRR556, Resource Adequacy During Transmission Equipment Outage Urgent

NPRR558, Addition of Bilateral Load Response Data to Protected Information List

NPRR560, Caps and Floors for Energy Storage Resources

SCR774, Enhancement to Outage Scheduler and Reports

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

9.

Urgency Votes (Vote)

NPRR564, Thirty-Minute Emergency Response Service (ERS) and Other ERS Revisions

PRS Chair

10.

Review of Revision Request Language (Vote)

NPRR561, Clarification of Shutdown Telemetry Status

NPRR562, Subsynchronous Resonance

NPRR563, Credit Lock Standards

NPRR564, Thirty-Minute Emergency Response Service (ERS) and Other ERS Revisions

NPRR565, Seasonal Generation Notifications

NPRR566, Removal of Language Regarding QSE Service Filings

PRS Chair

11.

Addition to Other Binding Documents List (Vote)

ERCOT Resource Registration Glossary, Section 1: Overview and Revision Process

12.

Notice of Withdrawal

PRS Chair

13.

Other Business

PRS Chair

14.

Adjourn

PRS Chair