1.

T. Burke

2.

Approval of Minutes (Vote)

April 18, 2013

T. Burke

3.

TAC and Board Reports

T. Burke

4.

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

T. Anderson

5.

Urgency Votes (Vote)

T. Burke

6.

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

NPRR491, Updated Distributed Generation and Demand Response Information for ERCOT

NPRR508, Setting of Real-Time LMPs During EEA ERS/Load Resource Deployment

NPRR515, Day-Ahead Market Self-Commitment of Generation Resources

NPRR522, Adjustment of Demand Response Performance for Distribution Losses

NPRR531, Clarification of IRR Forecasting Process Posting Requirement*

T. Burke

7.

Review of Pending Project Priorities (Possible Vote)

Guiding Principles of Prioritization

T. Anderson

8.

Revision Requests Tabled at PRS (Possible Vote)

NPRR429, HASL Offset Provision

NPRR486, Calculation of Generation to be Dispatched

NPRR490, Clarification of TSP Definition and Confidentiality Obligations

NPRR503, Removal of Language Related to NPRR219

NPRR505, ERS Weather-Sensitive Loads

NPRR519, Exemption of ERS-Only QSEs from Collateral and Capitalization Requirements

NPRR524, Resource Limits in Providing Ancillary Service

NPRR527, Required Combined Cycle Telemetry for Operational Awareness and PDCWG Analysis

NPRR528, Clarification of Assessment of Chronic Congestion

NPRR529, Congestion Management Plan

NPRR532, Performance Measurement and Verification and Telemetry Requirements for Load Resources Providing Non-Spin

NPRR533, Clarification of PCRR Eligibility Requirements

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 (Possible Vote)

Parking Deck NOGRR050, Resolution Reporting Issues Related to NPRR219 (Possible Vote)

9.

Review of Revision Request Language (Vote)

NPRR535, Resource Status Startup - Shutdown

NPRR536, ERS Time Obligation Certainty

NPRR537, ERS Clearing Price

NPRR538, Clarification of the Non-Spin Energy Offer Curve Requirements for QSGRs

NPRR539, Amend Wholesale Storage Load Definition

NPRR540, Clarification of Credible Single Contingency

NPRR541, SPS and RAP Modeling Clarification

NPRR542, Clarification of the Use of Emergency Condition

T. Burke

10.

Notice of Withdrawal

T. Burke

11.

Other Business

T. Burke

12.

Adjourn

T. Burke