1.

J. Varnell

2.

Approval of Minutes (Vote)

September 19, 2013

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

NPRR528, Clarification of Assessment of Chronic Congestion*

NPRR529, Congestion Management Plan*

NPRR540, Clarification of Credible Single Contingency*

NPRR541, SPS and RAP Modeling Clarification*

NPRR542, Clarification of the Use of Emergency Condition*

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

NPRR560, Caps and Floors for Energy Storage Resources

NPRR561, Clarification of Shutdown Telemetry Status*

NPRR565, Seasonal Generation Notifications*

NPRR566, Removal of Language Regarding QSE Service Filings*

J. Varnell

6.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

7.

Urgency Votes (Vote)

NPRR568, Real-Time Reserve Price Adder Based on Operating Reserve Demand Curve

NPRR570, Reduce RTM Settlement Timeline to Operating Day Plus Five

NPRR571, ERS Weather-Sensitive Loads Requirements

J. Varnell

8.

Revision Requests Tabled at PRS (Possible Vote)

NPRR486, Calculation of Generation to be Dispatched

NPRR503, Removal of Language Related to NPRR219

NPRR533, Clarification of PCRR Eligibility Requirements

NPRR535, Resource Status Startup - Shutdown

NPRR537, ERS Clearing Price

NPRR556, Resource Adequacy During Transmission Equipment Outage Urgent

NPRR562, Subsynchronous Resonance

NPRR563, Credit Lock Standards

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

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

J. Varnell

9.

Review of Revision Request Language (Vote)

NPRR567, Stakeholder Review of Resource Registration Data Requirements

NPRR568, Real-Time Reserve Price Adder Based on Operating Reserve Demand Curve

NPRR569, Retail Clarification and Cleanup

NPRR570, Reduce RTM Settlement Timeline to Operating Day Plus Five

NPRR571, ERS Weather-Sensitive Loads Requirements

J. Varnell

10.

Addition to Other Binding Documents List (Vote)

ERS Procurement Methodology

11.

Notice of Withdrawal

NPRR429, HASL Offset Provision

NPRR505, ERS Weather-Sensitive Loads

J. Varnell

12.

Other Business

2014 Meeting Calendar

2014 ERCOT Membership/Segment Representative Elections

J. Varnell

13.

Adjourn

J. Varnell