1.

T. Burke

2.

Approval of Minutes (Vote)

May 16, 2013

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)

T. Burke

6.

Review PRS Reports, Impact Analyses, and Prioritization (Vote) (*) denotes no impact

NPRR519, Exemption of ERS-Only QSEs from Collateral and Capitalization Requirements

NPRR538, Clarification of the Non-Spin Energy Offer Curve Requirements for QSGRs*

NPRR539, Amend Wholesale Storage Load Definition*

T. Burke

7.

Review of Pending Project Priorities (Possible Vote)

Guiding Principles of Prioritization

T. Anderson

8.

Revision Requests Tabled at PRS (Possible Vote)

NPRR429, HASL Offset Provision

NPRR486, Calculation of Generation to be Dispatched

NPRR490, Clarification of TSP Definition and Confidentiality Obligations

NPRR503, Removal of Language Related to NPRR219

NPRR505, ERS Weather-Sensitive Loads

NPRR524, Resource Limits in Providing Ancillary Service

NPRR527, Required Combined Cycle Telemetry for Operational Awareness and PDCWG Analysis

NPRR528, Clarification of Assessment of Chronic Congestion

NPRR529, Congestion Management Plan

NPRR532, Performance Measurement and Verification and Telemetry Requirements for Load Resources Providing Non-Spin

NPRR533, Clarification of PCRR Eligibility Requirements

NPRR535, Resource Status Startup - Shutdown

NPRR536, ERS Time Obligation Certainty

NPRR537, ERS Clearing Price

NPRR540, Clarification of Credible Single Contingency

NPRR541, SPS and RAP Modeling Clarification

NPRR542, Clarification of the Use of Emergency Condition

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

9.

Review of Revision Request Language (Vote)

NPRR543, Message for Confirmed E-Tags

NPRR544, Energy Offer Curve Requirements for Generation Resources Assigned Non-Spin Responsibility

NPRR545, Removal of Reference to Wave Traps

NPRR546, Removal of References to RUC Notifications

NPRR547, Governor Test Data

SCR774, Enhancement to Outage Scheduler and Reports

T. Burke

10.

Notice of Withdrawal

T. Burke

11.

Other Business

PIR003, Protocol Interpretation on Definition of Wholesale Storage Load

T. Burke

12.

Adjourn

T. Burke