1.

A. Frazier

2.

Approval of Minutes (Vote)

March 10, 2016

A. Frazier

3.

TAC and Board Reports

A. Frazier

4.

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

ERCOT Browser Support Roadmap Update

T. Anderson

D. Forfia

5.

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

NPRR709, Revisions to Alternative Dispute Resolution Procedure*

NPRR752, Clarification of Revision Request Process*

SCR788, Addition of Integral ACE Feedback to GTBD Calculation

A. Frazier

6.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

7.

Revision Requests Tabled at PRS (Possible Vote)

NPRR562, Subsynchronous Resonance

NPRR638, Revisions to Certain Price Components of EAL

NPRR667, Ancillary Service Redesign

NPRR696, Price Correction Process Following a SCED Failure

NPRR697, Disclosure of Protected Information for Research and Coordination Purposes

NPRR738, ERS Performance Calculations During TDSP Outages

NPRR747, Revision of Voltage Control Requirements

NPRR751, Clarifications for Distributed Generation Resources

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

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

A. Frazier

8.

Review of Revision Request Language (Vote)

NPRR758, Improved Transparency for Outages Potentially Having a High Economic Impact

NPRR759, Segmentation of the Total New Capacity Estimate in the ERCOT CDR

NPRR760, Calculation of Exposure Variables For Days With No Activity

NPRR761, As-Built Clarification to NPRR515, Day-Ahead Market Self-Commitment of Generation Resources

NPRR762, Removal of Language Related to Responsive Reserve Provided by DC Ties

NPRR763, As-Built Clarification to NPRR553, Monthly BLT Payment and Charge for Presidio Exception

NPRR764, QSE Capacity Short Calculations Based on an 80% Probability of Exceedance (P80)

NPRR765, Remove Vendor Names for Fuel Indices from the Protocols

SCR789, Update NMMS Topology Processor to PSSE 34 Capability

SCR790, Wind Resource Power Production and Forecast Transparency

A. Frazier

9.

Notice of Withdrawal

NPRR685, Change Criteria for Resource Opportunity Outages

NPRR756, Enhanced Ancillary Services

NPRR757, Distributed Generation Reporting Improvement

A. Frazier

10.

Other Business

Forms as Other Binding Documents

A. Frazier

ERCOT

Adjourn

A. Frazier