1.

A. Frazier

2.

Approval of Minutes (Vote)

January 14, 2016

A. Frazier

3.

TAC and Board Reports

A. Frazier

4.

2016 PRS Goals (Vote)

A. Frazier

5.

Project Update and Summary of Project Priority List (PPL) Activity to Date

T. Anderson

6.

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

NPRR749, Option Cost for Outstanding CRRs

NPRR750, Clarify Resource Status when Providing Fast Responding Regulation Service*

SCR787, Maintain NDCRC Data For Generator Transfer Between Resource Entities

A. Frazier

7.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

8.

Revision Requests Tabled at PRS (Possible Vote)

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

NPRR738, ERS Performance Calculations During TDSP Outages

NPRR741, Clarifications to TPE and EAL Credit Exposure Calculations

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

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

A. Frazier

9.

Review of Revision Request Language (Vote)

NPRR751, Clarifications for Distributed Generation Resources

NPRR752, Clarification of Revision Request Process

NPRR753, Allow AMS Data Submittal Process for TDSP-Read Non-Modeled Generators

NPRR754, Revise Load Distribution Factors Report Posting Frequency

NPRR755, Agent-Only QSE Registration

A. Frazier

10.

Other Business

A. Frazier

Adjourn

A. Frazier