1.

T. Burke

2.

Approval of Minutes (Vote)

June 21, 2012                                      

July 19, 2012

T. Burke

3.

TAC and Board Reports

T. Burke

4.

Urgency Votes (Vote)

NPRR470, Real-Time PTP Option Modeling Language Cleanup

NPRR472, Implementation Clarifications for Consideration of DC Tie Lines and Outages in CCTs

NPRR476, Market Submitted Energy Offer Curves Disclosures

T. Burke

5.

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

T. Anderson

6.

PPL Prioritization Review Update (Possible Vote)

NPRR219, Resolution of Alignment Items A33, A92, A106, and A150 and NOGRR050, Resolution of Reporting Issues Related to NPRR219 - Discussion

T. Anderson

7.

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

NPRR385, Security Violation Analysis and Reporting and Negative Price Floor

NPRR460, WGR Ramp Rate Limitations

NPRR467, Balancing Account Resettlement due to DAM Resettlement

T. Burke

8.

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

NPRR429, HASL Offset Provision

NPRR444, Supplemental Reliability Deployments - Urgent

NPRR461, Energy Storage Settlements Consistent With PUCT Project 39917

NPRR465, Transmission Planning Analysis to Minimize the Need for RMR Units

NPRR470, Real-Time PTP Option Modeling Language Cleanup

NPRR471, Removal of Language Related to NPRR241

NPRR472, Implementation Clarifications for Consideration of DC Tie Lines and Outages in CCTs

NPRR473, Process for Submission of Generation Resource Weatherization Information

NPRR474, Clarification of Price Correction Principles and Associated Timelines

NPRR475, EPS Metering Exception for ERS Generation

T. Burke

9.

Notice of Withdrawal

T. Burke

10.

Other Business

T. Burke

11.

Adjourn

T. Burke