1.

J. Varnell

2.

Approval of Minutes (Vote)

October 9, 2014

November 6, 2014

J. Varnell

3.

TAC and Board Reports

C. Lyons

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

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

NPRR642, Constraint Management During Energy Emergency Alerts*

NPRR658, Changes to Annual Reporting Requirements for RUC Payments Made to Resources with PPAs*

NPRR665, As-Built Clarification of Reliability Deployment Price Adder*

NPRR645, Real-Time On-Line Capacity Revisions

NPRR648, Remove References to Flowgate Rights

NPRR659, Discontinue RMR Cost Data Deviation Requests/Responses Report

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

NPRR562, Subsynchronous Resonance

NPRR625, Clarification of Non-Spin Requirements and Operational Procedures

NPRR638, Revisions to Certain Price Components of EAL

NPRR649, Lost Opportunity Payments for HDL Manual Overrides

NPRR650, Clarification of Real-Time Telemetry for Split Generation Resources

NPRR654, Discontinue Ancillary Service Requirement Methodology Assessment Report

NPRR655, Discontinue Contingency List Changes Due to Weather Report

NPRR657, Discontinue Backup Control Plan Submittal Results, Dispatch Instructions Compliance Metrics, and Backup Control Plan Test Dates and Results Summary Reports

NPRR660, Remove CRR State Change Adder

NPRR661, Discontinue Posting Profile Data Evaluation Report

NPRR662, Proxy Energy Offer Curves

NPRR663, Ancillary Service Insufficiency Actions

SCR782, Outage Scheduler Enhancements Group 1, TSP Notification

SCR783, Outage Scheduler Enhancements Group 2, Usability and Filtering Enhancements

SCR784, Outage Scheduler Enhancements Group 3, Group Outage and Usability Enhancements

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

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)

NPRR667, Ancillary Service Redesign

NPRR668, Updates to Texas SET Implementation Guide Process

NPRR669, Maintaining Frequency Responsiveness from Generation Resources Providing RRS

NPRR670, Clarification of Portfolio Weighted Auction Clearing Price (PWACP)

NPRR671, Incorporation of DAM Credit Parameters into Protocols

NPRR672, Clarification of EMR Status

NPRR673, Correction to Estimated Aggregate Liability (EAL) for a QSE that Represents Neither Load nor Generation

J. Varnell

9.

Other Business

J. Varnell

Adjourn

J. Varnell

Future PRS Meetings

• January 15, 2015
• February 12, 2015

J. Varnell