1.

J. Varnell

2.

Approval of Minutes (Vote)

October 17, 2013

November 21, 2013

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

NPRR573, Alignment of PRC Calculation

NPRR577, As-Built Clarification for Portion of WGR Group GREDP Evaluation*

NPRR580, Establishment of a Rolling CRR Balancing Account Fund

SCR774, Enhancement to Outage Scheduler and Reports

SCR775, Posting Results of Real-Time Data in a Display Format

SCR776, Retail Data Transport Upgrade to NAESB EDM v2.2

J. Varnell

6.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

7.

Urgency Votes (Vote)

J. Varnell

8.

Revision Requests Tabled at PRS (Possible Vote)

NPRR503, Removal of Language Related to NPRR219

NPRR533, Clarification of PCRR Eligibility Requirements

NPRR535, Resource Status Startup - Shutdown

NPRR556, Resource Adequacy During Transmission Equipment Outage Urgent

NPRR562, Subsynchronous Resonance

NPRR572, Asynchronous Tie Interconnection Process

NPRR574, Removal of Offer Curve Flexibility for DAM-Committed Resources

NPRR576, Changing Non-Spin Service to an Off-Line Service

NPRR581, Add Fast Responding Regulation Service as a Subset of Regulation Service

J. Varnell

9.

Review of Revision Request Language (Vote)

NPRR582, Refinements to Testing ERS

NPRR583, Validate That CSA Bypass Code in a Move-Out Request is From Current CSA CR of Record

NPRR584, Alignment with TAC Procedures to Shorten the Appeals Timeline

SCR777, Bilateral CRR Interface Enhancement

SCR778, Exposure Calculations for NOIE Options Linked to RTM PTP Obligations

J. Varnell

10.

Addition to Other Binding Documents List (Vote)

Methodology for Implementing Operating Reserve Demand Curve (ORDC) to Calculate Real-Time Reserve Price Adder

11.

Notice of Withdrawal

J. Varnell

12.

Other Business

Revised Revision Request Submission Form

J. Varnell

13.

Adjourn

J. Varnell