1.

Antitrust Admonition

J. Varnell

2.

Approval of Minutes (Vote)

October 17, 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

NPRR563, Credit Lock Standards*

NPRR567, Stakeholder Review of Resource Registration Data Requirements

NPRR569, Retail Clarification and Cleanup*

SCR774, Enhancement to Outage Scheduler and Reports

J. Varnell

6.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

7.

Urgency Votes (Vote)

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

NPRR575, Clarification of the RUC Resource Buy-Back Provision for Ancillary Services

NPRR578, Restores RUC Decommitment Charge Language Deleted in NPRR416

NPRR579, Amendment to the Minimum PTP Option Bid Price Approval Timeline

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

NPRR537, ERS Clearing Price

NPRR556, Resource Adequacy During Transmission Equipment Outage Urgent

NPRR562, Subsynchronous Resonance

NPRR571, ERS Weather-Sensitive Loads Requirements Urgent

J. Varnell

9.

Review of Revision Request Language (Vote)

NPRR572, Asynchronous Tie Interconnection Process

NPRR573, Alignment of PRC Calculation

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

NPRR575, Clarification of the RUC Resource Buy-Back Provision for Ancillary Services

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

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

NPRR578, Restores RUC Decommitment Charge Language Deleted in NPRR416

NPRR579, Amendment to the Minimum PTP Option Bid Price Approval Timeline

NPRR580, Establishment of a Rolling CRR Balancing Account Fund

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

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

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

J. Varnell

10.

Notice of Withdrawal

NPRR486, Calculation of Generation to be Dispatched

J. Varnell

11.

Other Business

J. Varnell

Adjourn

J. Varnell