1.

J. Varnell

2.

Approval of Minutes (Vote)

April 16, 2015

May 14, 2015

J. Varnell

3.

TAC and Board Reports

Process to Maintain Duplicate EEA Language in Protocols and Operating Guides (Possible Vote)

J. Varnell

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

NPRR684, Remove Annual RUC Impact Report Requirement*

NPRR692, Removal of MIS Posting Requirement of DAM Credit Parameters*

NPRR693, Incorporation of "Threshold Values for Competitive Constraint Test" into the Protocols*

NPRR694, Non-Spin Schedule Requirements*

NPRR695, Posting and Notice Requirements for Notifications of Suspension of Operations and Notifications of Change of Generation Resource Designation*

NPRR699, Energy Offer Curve Caps for Make-Whole Calculations for Resource Type Other*

NPRR700, Utilizing Actual Fuel Costs in Startup Offer Caps

J. Varnell

6.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

7.

Revision Requests Tabled at PRS (Possible Vote)

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

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

NPRR562, Subsynchronous Resonance

NPRR638, Revisions to Certain Price Components of EAL

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

NPRR649, Lost Opportunity Payments for HDL Manual Overrides

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

NPRR663, Ancillary Service Insufficiency Actions*

NPRR667, Ancillary Service Redesign

NPRR685, Change Criteria for Resource Opportunity Outages

NPRR689, Settlement of Ancillary Service Assignment in Real-Time Operations

NPRR691, Alignment of Protocols with NERC Reliability Standard,  BAL-001-TRE-1

NPRR696, Price Correction Process Following a SCED Failure

NPRR697, Disclosure of Protected Information for Research and  Coordination Purposes

NPRR701, As-Built Clarification of NPRR589, Ancillary Service Offers in the Supplemental Ancillary Services Market

NPRR702, Flexible Accounts, Payment of Invoices, and Disposition of Interest on Cash Collateral

NPRR703, Clarification of Disclosure Requirements for GINR Study Information

J. Varnell

8.

Review of Revision Request Language (Vote)

NPRR704, Revisions to the Size of Aggregate Generation Resources

NPRR705, Provides Consistency for References to the End Date of the Generation Interconnection Process

NPRR706, Restore the ability to use Physical Responsive Reserve Capability as an Indicator of Available Frequency-Responsive Capacity

NPRR707, Provision of Transmission System Voltage Telemetry to QSEs

NPRR708, Clarifying ERCOT Actions During Energy Emergency Alerts

NPRR709, Revisions to Alternative Dispute Resolution Procedure

NPRR710, Removal of ORDC Phase 2 Language and Modification to HASL Calculation

J. Varnell

9.

Other Business

J. Varnell

Revision Request Form/Report changes

Adjourn

J. Varnell