1.

J. Varnell

2.

Approval of Minutes (Vote)

October 15, 2015

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

SCR786, Retail Market Test Environment

NPRR649, Addressing Issues Surrounding High Dispatch Limit (HDL) Overrides

NPRR705, Provides Consistency for References to the End Date of the Generation Interconnection Process*

NPRR712, Clarification of RUC Process

NPRR713, Reactive Power Testing Requirements*

NPRR719, Removal of Trigger and Requirement to Reduce the Distributed Generation (DG) Registration Threshold*

NPRR725, Modifications to CDR PUN Capacity Forecasting and PUN Net Capacity Reporting Requirements

NPRR727, Removal of Language Related to NPRR327, State Estimator Data Redaction Methodology*

NPRR730, Elimination of the RUC Behavioral Pricing Rule*

NPRR735, Load Resource Controlled by High-Set Under-Frequency Relay Resource Parameters*

NPRR736, Updates to the Ancillary Service Capacity Monitor Display

NPRR737, Clarification of SASM Notifications

RRGRR007, Adding Solar Resource Registration Inputs

J. Varnell

6.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

7.

Revision Requests Tabled at PRS (Possible Vote)

SCR785, Update RTL calculation to include Real-Time Reserve Price Adder based components

NPRR562, Subsynchronous Resonance

NPRR638, Revisions to Certain Price Components of EAL

NPRR641, Season Definition Change for Switchable Resources Reporting Unavailable Capacity*

NPRR667, Ancillary Service Redesign

NPRR685, Change Criteria for Resource Opportunity Outages

NPRR691, Alignment of Protocols with NERC Reliability Standard,  BAL-001-TRE-1

NPRR696, Price Correction Process Following a SCED Failure

NPRR697, Disclosure of Protected Information for Research and  Coordination Purposes

NPRR709, Revisions to Alternative Dispute Resolution Procedure

NPRR711, Increase the Interval Data Recorder Meter Mandatory Install Requirement from 700 kW/kVA to 1.5 MW/MVA

NPRR720, Update to Settlement Stability Reporting Requirements

NPRR734, Digital Attestation Signature Authority Expansion

J. Varnell

8.

Review of Revision Request Language (Vote)

NPRR738, ERS Performance Calculations During TDSP Outages

NPRR739, Prohibiting Load Resources in Participating as Dynamically Scheduled Resources

NPRR740, Retail Clarification and Cleanup

NPRR741, Clarifications to TPE and EAL Credit Exposure Calculations

J. Varnell

9.

Other Business

J. Varnell

Adjourn

J. Varnell