1.

S. Morris

2.

Antitrust Training

N. Bigbee

3.

Approval of Minutes (Vote)

March 24, 2011

April 1, 2011

S. Morris

4.

Urgency Votes (Possible Vote)

Review Definition of Urgency

NPRR345, EILS Availability Calculation Post-Depletion

NPRR350, Change to the Security Classification of the System Ancillary Service Capacity Monitor Dashboard

NPRR352, Real-Time HSL Telemetry for WGRs

S. Morris

5.

TAC and Board Reports

S. Morris

6.

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

T. Anderson

7.

Other Binding Documents (Vote)

Competitive Metering Guide

Resource Asset Registration Form

S. Mingo

8.

Review Recommendation Reports, Impact Analyses, Cost/Benefit Analyses, and Prioritization (Vote)

NPRR264, Clarification of Nodal Protocol Requirements for Generators With Multiple Points of Interconnection

NPRR299, Remove Requirement for ERCOT Board Approval of PUCT, IMM, and FERC Required Reports

NPRR311, Correction of Wind Adjust Formula to Account for Daylight Savings Time

NPRR313, Updating the Term Resource Plan to Current Operating Plan

NPRR317, Clarification of Entity Responsible for Hydro Responsive Testing

NPRR318, Alignment of Nodal Registration Requirements with Current Registration Process

NPRR326, Adjust the Calculation of the Real-Time Settlement Point Price for a Resource Node

NPRR330, Change in Frequency of Five Protocol Required Audits from Annual to Periodic

SCR764, Public Access to Select MIS Dashboards Urgent

S. Morris

9.

Review of Nodal Protocol Revision Requests (NPRRs) Language (Vote)

NPRR300, Municipal Owned Utility Addition to Determination of Total Potential Exposure for a Counter-Party

NPRR312, Clarification of QSE Requirements for Split Generation Resources Urgent

NPRR314, Requirement to Post Generation Resources Temporal Constraints

NPRR315, Revision of Responsive Reserve Measure to Net Dependable Capability Urgent

NPRR319, Required Documentation to Recover Fuel Costs for RUC Deployments

NPRR321, Allow Change to Energy Offer Curve MW Amounts in the Adjustment Period for Qualifying Facilities

NPRR322, Real-Time PTP Option Modeling

NPRR324, Conductor/Transformer Transmission Facility Rating

NPRR327, State Estimator Data Redaction Methodology

NPRR328, Removes ERCOT Requirement For Reactive Resource Planning and the Associated Compliance Process

NPRR332, Revise QSGR Processes for COP Reporting of QSGR Assigned Off-Line Non-Spin and Application of Emergency Operations Settlement

NPRR333, Removal of Redundant Reporting Requirement Related to Equipment Ratings

NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that May be Provided from a Generation Resource During Any Operating Hour

NPRR336, Authorize ERCOT to Procure Additional RRS During Severe Cold Weather

NPRR337, Correct Section Reference in Section 1.3.1.1 Pertaining To Protected Information of DC Ties

NPRR338, Modifications to Support Revenue Neutrality

NPRR340, Unannounced HSL Test for Duration-Limited Resources Urgent

NPRR344, Define RMR Fuel Adder

NPRR345, EILS Availability Calculation Post-Depletion

NPRR346, Removal of Redundant Posting Requirement Related to Electrical Bus Changes

NPRR347, Counter-Party Invoice and Single Daily Settlement Invoice

NPRR348, Generation Resource Start-Up and Shut-Down Process

NPRR349, Clarification of Ancillary Service Provider’s Responsibilities, Addition of Penalty Factor Charge for Failure to Provide, and Addition of Ancillary Service Capacity Compliance Performance Criteria

S. Morris

10.

Notice of Withdrawal

S. Morris

11.

Other Business

2011 PRS Goals (Possible Vote)

PRS Procedures (Possible Vote)

S. Morris

12.

Adjourn

S. Morris