1.

J. Varnell

2.

Approval of Minutes (Vote)

April 10, 2014

May 15, 2014

J. Varnell

3.

NPRR562, Subsynchronous Resonance (Vote)

J. Varnell

4.

TAC and Board Reports

J. Varnell

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

NPRR560, Caps and Floors for Energy Storage Resources

NPRR608, Alignment of Transaction Timing to the PUCT Performance Measures*

NPRR614, Clarification of Telemetered Value of HSL for Combined Cycle Generation Resources providing RRS

NPRR616, Clarification of Notification for Undeliverable Ancillary Services*

NPRR618, Market Notices for Resettlement Statements and True-up Settlement Timeline Changes

NPRR619, Minimum Quantity for DAM PTP Obligation Bids

NPRR620, Collateral Requirements for Counter-Parties with No Load or Generation

NPRR621, Counter-Party Specific Calculations for M1 Variable*

NPRR622, Replace Planning and Operations Information Website* References with MIS

SCR776, Retail Data Transport Upgrade to NAESB EDM v2.2

J. Varnell

7.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

8.

Urgency Votes (Vote)

NPRR626, ORDC Price Reversal Mitigation Enhancements

J. Varnell

9.

Other Binding Documents (Possible Vote)

Methodology for Implementing Operating Reserve Demand Curve (ORDC) to Calculate Real-Time Reserve Price Adder

10.

Revision Requests Tabled at PRS (Possible Vote)

NPRR535, Resource Status Startup - Shutdown

NPRR572, Asynchronous Tie Interconnection Process

NPRR593, Clarification of Generic Transmission Limit Posting Requirements

NPRR595, RRS Load Resource Treatment In ORDC

NPRR604, Modification to Submission Timeline for Changes to Emergency Operations and Weatherization Plans

NPRR611, Modifications to CDR Wind Capacity Value

NPRR615, PVGR Forecasting

NPRR617, Energy Offer Flexibility

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

Parking Deck NOGRR050, Resolution Reporting Issues Related to NPRR219

Parking Deck NOGRR034, Rescind Telemetry Performance Calculation Exclusions

J. Varnell

11.

Review of Revision Request Language (Vote)

NPRR623, Measurement and Evaluation of  ERS

NPRR624, Generation Resource Operational Designation Transparency

NPRR625, Clarification of Non-Spin Requirements and Operational Procedures

NPRR626, ORDC Price Reversal Mitigation Enhancements

NPRR627, Augmented ORDC to Include Reliability Factor Methodology

NPRR628, Notification of Financial Impact of Settlement Disputes

NPRR629, Removal of Black Start Plan Posting Requirement

NPRR630, As-Built Clarifications to Settlements of ORDC

SCR780, Macomber Map System Operations Test Environment Enhancement

J. Varnell

12.

Notice of Withdrawal

J. Varnell

13.

Other Business

J. Varnell

Adjourn

J. Varnell

Future PRS Meetings

• July 17, 2014
• August 14, 2014

J. Varnell