1.

Antitrust Admonition

ERCOT 

2.

PRS Leadership Election (Vote)

ERCOT

3.

Approval of Minutes (Vote)

October 13, 2016

PRS Chair

4.

TAC and Board Reports

Incorporation of Other Binding Documents into Protocols/Guides discussion

PRS Chair

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

NPRR792, Changing Special Protection System (SPS) to Remedial Action Scheme (RAS)

NPRR803, Remove Grey-boxed Language from NPRR439, Updating a Counter-Party’s Available Credit Limit for Current Day DAM*

PRS Chair

7.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

8.

Removal from Other Binding Documents List (Vote)

PCRR Allocation Eligibility Form

ERCOT

9.

Revision Requests Tabled at PRS (Possible Vote)

NPRR562, Subsynchronous Resonance

NPRR697, Disclosure of Protected Information for Research and Coordination Purposes

NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories

NPRR776, Voltage Set Point Communication

NPRR777, ERCOT-directed Dispatch of Price-Responsive Distributed Generation

NPRR794, Relocation of Unregistered DG Reporting Requirements

NPRR796, Extended Character Set Clean Up

NPRR798, Additional CRR Accounts Request

NPRR799, Updates to Outages of Transmission Facilities

NPRR800, Revisions to Credit Exposure Calculations to Use Electricity Futures Market Prices

NPRR802, Settlements Clean-up

NPRR804, Remove Posting Requirement for One-Line Diagram

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

PRS Chair

10.

Review of Revision Request Language (Vote)

NPRR805, Clarification for Multi-Month CRR Auction Offers

NPRR806, Clarification for Designation of Capacity or Refund PCRRs

PRS Chair

11.

Other Business

PRS Chair

Adjourn

PRS Chair