1.

J. Varnell

2.

Approval of Minutes (Vote)

September 11, 2014

J. Varnell

3.

TAC and Board Reports

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

NPRR560, Caps and Floors for Energy Storage Resources

NPRR595, RRS Load Resource Treatment In ORDC

NPRR640, As-Built Clarification of Load Resource Participation in SCED and Non-Spin Qualification*

NPRR647, CRR Auction Shadow Price Transparency

SCR781, MP Online Data Entry Market Requirements

J. Varnell

6.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

7.

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

NPRR572, Asynchronous Tie Interconnection Process

NPRR625, Clarification of Non-Spin Requirements and Operational Procedures

NPRR638, Revisions to Certain Price Components of EAL

NPRR639, Correction to Minimum Current Exposure

NPRR641, Season Definition Change for Switchable Resources Reporting Unavailable Capacity

NPRR642, Constraint Management During Energy Emergency Alerts

NPRR645, Real-Time On-Line Capacity Revisions

NPRR646, Emergency Operations Settlement for CFC Testing

NPRR648, Remove References to Flowgate Rights

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

J. Varnell

8.

Review of Revision Request Language (Vote)

NPRR649, Lost Opportunity Payments for HDL Manual Overrides

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

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

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

J. Varnell

9.

10.

11.

Notice of Withdrawal

NPRR656, Discontinue the Long-Term Weekly Peak Demand Forecast, 36 Month Resource Capacity Report, and Projected Transmission Constraints for Medium Term PASA Reports

Market Training

Other Binding Documents - Next Steps

Other Business

J. Varnell

B. Kettlewell

A. Boren

J. Varnell

Adjourn

J. Varnell