1.

Antitrust Admonition

ERCOT Staff

2.

PRS Leadership Election (Vote)

ERCOT Staff

3.

Approval of Minutes (Vote)

PRS Chair

November 11, 2022

December 8, 2022

4.

TAC Update

PRS Chair

5.

Project Update

Troy Anderson

6.

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

PRS Chair

NPRR1149, Implementation of Systematic Ancillary Service Failed Quantity Charges

NPRR1153, ERCOT Fee Schedule Changes

7.

Revision Requests Tabled at PRS (Possible Vote)

PRS Chair

NPRR956, Designation of Providers of Transmission Additions

NPRR1067, Market Entry Qualifications, Continued Participation Requirements, and Credit Risk Assessment

NPRR1070, Planning Criteria for GTC Exit Solutions

NPRR1143, Provide ERCOT Flexibility to Determine When ESRs May Charge During an EEA Level 3

NPRR1145, Use of State Estimator-Calculated ERCOT-Wide TLFs in Lieu of Seasonal Base Case ERCOT-Wide TLFs for Settlement

NPRR1146, Credit Changes to Appropriately Reflect TAO Exposure

NPRR1150, Related to NOGRR230, WAN Participant Security

NPRR1155, Attestation Regarding Market Participant Citizenship, Ownership, or Headquarters

NPRR1156, Priority Revision Request Process

8.

Review of Revision Request Language (Vote)

PRS Chair

NPRR1157, Incorporation of PUCT Approval into Revision Request Process

NPRR1158, Remove Sunset Date for Weatherization Inspection Fees

NPRR1159, Related to RMGRR171, Changes to Transition Process that Require Opt-in MOU or EC that are Designating POLR to provide Mass Transition Methodology to ERCOT

9.

Other Business

PRS Chair

2023 PRS Goals

Adjourn

PRS Chair