1.

T. Burke

2.

Approval of Minutes (Vote)

March 22, 2012

March 29, 2012

April 19, 2012         

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 (Possible Vote)

NPRR459, Better Matching Forward Collateralization with Forward Risk in the Real-Time Market

NPRR463, CRR Auction Structure Enhancements

T. Burke

6.

Review PRS Reports, Impact Analyses, and Prioritization (Vote)

NPRR385, Security Violation Analysis and Reporting and Negative Price Floor

NPRR416, Removal of the RUC Clawback Charge for Resources Other than RMR Units

NPRR425, Creation of a Wind Resource Group for GREDP and Base Point Deviation Evaluation

NPRR443, Removal of Switchable Generation Resource Plans from Protected Information

NPRR452, Clarification of Reactive Power Requirements

NPRR453, Separation of Year 1 and Year 2 of the Annual CRR Auctions by Timing

NPRR454, Removal of Unfunded Project List Language

NPRR455, CRR Shift Factors Report

NPRR456, Clarification of Definition of Electrically Similar Settlement Points and Heuristic Pricing Posting

NPRR457, Daily Update of New ESI IDs and AMS Meter and Switch Hold Indicators Changes

T. Burke

7.

Review of Nodal Protocol Revision Requests (NPRRs) Language and System Change Requests (SCRs) (Vote)

NPRR410, Definition of an Energy Storage Resource

NPRR429, HASL Offset Provision

NPRR436, Clarify the Use of the Defined Term Season and Its Derivatives

NPRR438, Additional Minimum Counter-Party Qualification Requirements, Including Risk Management Capability Requirements

NPRR444, Supplemental Reliability Deployments - Urgent

NPRR458, Establishment of ERCOT’s Central Counterparty Role

NPRR459, Better Matching Forward Collateralization with Forward Risk in the Real-Time Market

NPRR460, WGR Ramp Rate Limitations

NPRR461, Energy Storage Settlements Consistent With PUCT Project 39917

NPRR462, Removal of Consumer Benefit Test from the ERCOT Planning Criteria

T. Burke

8.

Notice of Withdrawal

T. Burke

9.

Other Business

T. Burke

10.

Adjourn

T. Burke