1.

T. Burke

2.

Approval of Minutes (Vote)

November 15, 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 (Vote)

NPRR506, Correction of Reconfiguration SASM Language Inconsistency

NPRR507, Correction of PTP Obligation Settlement Language Related to NPRR322 and NPRR470

T. Burke

6.

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

NPRR474, Clarification of Price Correction Principles and Associated Timelines

NPRR484, Revisions to Congestion Revenue Rights Credit Calculations and Payments

NPRR487, QSGR Dispatch Adjustment

NPRR492, Addition of System Lambda Information

NPRR493, Half-Hour RUC Clawback

NPRR494, Load Resource Proration Report

NPRR495, Changes to Ancillary Services Capacity Monitor

NPRR496, Revise West Hub Definition Due to Permanent Topology Change

NPRR498, Cleanup of ERCOT Finance and Audit Committee Responsibilities in Operational Audits

NPRR499, Revisions to Digital Certificate Holder Qualification Requirements

NOGRR101, Market Notice for DC Tie Outage Information

T. Burke

7.

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

NPRR429, HASL Offset Provision

NPRR444, Supplemental Reliability Deployments - Urgent

NPRR486, Calculation of Generation to be Dispatched

NPRR490, Clarification of TSP Definition and Confidentiality Obligations

NPRR491, Updated Distributed Generation and Demand Response Information for ERCOT

NPRR500, Posting of Generation that is Off but Available

NPRR502, Addition of Year 6 to the SSWG Base Cases

NPRR503, Removal of Language Related to NPRR219

NPRR504, Removal of Language Related to LPGRR049

NPRR505, ERS Weather-Sensitive Loads

T. Burke

8.

Parking Deck Revision Requests (Possible Vote)

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 (Possible Vote)

NOGRR050, Resolution Reporting Issues Related to NPRR219 (Possible Vote)

T. Anderson

9.

Notice of Withdrawal

T. Burke

10.

Other Business

Robert Rules Discussion (Possible Vote)

T. Burke

11.

Adjourn

T. Burke

12.

Future PRS Meetings

• January 17, 2013
• February 21, 2013