1.

J. Varnell

2.

Approval of Minutes (Vote)

November 12, 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

NOGRR147, Reactive Power Testing Requirements

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

NPRR713, Reactive Power Testing Requirements*

NPRR739, Prohibiting Load Resources in Participating as Dynamically Scheduled Resources*

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

NPRR667, Ancillary Service Redesign

NPRR685, Change Criteria for Resource Opportunity Outages

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

NPRR738, ERS Performance Calculations During TDSP Outages

NPRR740, Retail Clarification and Cleanup

NPRR741, Clarifications to TPE and EAL Credit Exposure Calculations

J. Varnell

8.

Review of Revision Request Language (Vote)

NPRR742, CRR Balancing Account Invoice Data Cuts

NPRR743, Revision to MCE to Have a Floor For Load Exposure

NPRR744, RUC Trigger for the Reliability Deployment Price Adder and Alignment with RUC Settlement

NPRR745, Change ERS Availability from an Hourly to 15-minute Interval Evaluation plus Other Minor Changes

NPRR746, Adjustments Due to Negative Load

NPRR747, Revision of Voltage Control Requirements

NPRR748, Revisions associated with COM-002-4 and Other Clarifications Associated with Dispatch Instructions

SCR787, Maintain NDCRC Data For Generator Transfer Between Resource Entities

J. Varnell

9.

Other Business

J. Varnell

Adjourn

J. Varnell