1.

C. Lyons

2.

Approval of Minutes (Vote)

September 11, 2014

October 9, 2014

C. Lyons

3.

TAC and Board Reports

C. Lyons

4.

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

T. Anderson

5.

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

NPRR560, Caps and Floors for Energy Storage Resources*

NPRR639, Correction to Minimum Current Exposure

NPRR641, Season Definition Change for Switchable Resources Reporting Unavailable Capacity*

NPRR646, Emergency Operations Settlement for CFC Testing*

NPRR651, Clarify DC Tie Data Request Timeline and Content*

NPRR652, Posting of Information Under NERC Reliability Standards to the MIS*

NPRR653, Removal of Reasonable Contribution Language For Market Participant Data Requests*

C. Lyons

6.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

7.

Urgency Votes (Vote)

NPRR664, Index Fuel Price

NPRR666, Clarification for the CRR Balancing Account*

SCR785, Update RTL calculation to include Real-Time Reserve Price Adder based components

C. Lyons

8.

Revision Requests Tabled at PRS (Possible Vote)

NPRR190, Clarification of Resource Definitions and Resource Registration of Self-Serve Generators for Reliability Purposes

NPRR535, Resource Status Startup Shutdown

NPRR562, Subsynchronous Resonance

NPRR625, Clarification of Non-Spin Requirements and Operational Procedures

NPRR638, Revisions to Certain Price Components of EAL

NPRR642, Constraint Management During Energy Emergency Alerts

NPRR645, Real-Time On-Line Capacity Revisions

NPRR648, Remove References to Flowgate Rights

NPRR649, Lost Opportunity Payments for HDL Manual Overrides

NPRR650, Clarification of Real-Time Telemetry for Split Generation Resources

NPRR654, Discontinue Ancillary Service Requirement Methodology Assessment Report

NPRR655, Discontinue Contingency List Changes Due to Weather Report

NPRR657, Discontinue Backup Control Plan Submittal Results, Dispatch Instructions Compliance Metrics, and Backup Control Plan Test Dates and Results Summary Reports

NPRR658, Changes to Annual Reporting Requirements for RUC Payments Made to Resources with PPAs

NPRR659, Discontinue RMR Cost Data Deviation Requests/Responses Report

NPRR660, Remove CRR State Change Adder

NPRR661, Discontinue Posting Profile Data Evaluation Report

SCR782, Outage Scheduler Enhancements Group 1, TSP Notification

SCR783, Outage Scheduler Enhancements Group 2, Usability and Filtering Enhancements

SCR784, Outage Scheduler Enhancements Group 3, Group Outage and Usability Enhancements

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

C. Lyons

9.

Review of Revision Request Language (Vote)

NPRR662, Proxy Energy Offer Curves

NPRR663, Ancillary Service Insufficiency Actions*

NPRR664, Index Fuel Price

NPRR665, As-Built Clarification of Reliability Deployment Price Adder*

SCR785, Update RTL calculation to include Real-Time Reserve Price Adder based components

C. Lyons

10.

Notice of Withdrawal

NPRR572, Asynchronous Tie Interconnection Process

C. Lyons

11.

Other Business

C. Lyons

Adjourn

C. Lyons