1.

Antitrust Admonition

T. Burke

2.

Approval of Minutes (Vote)

October 18, 2012

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)

NPRR461, Energy Storage Settlements Consistent With PUCT Project 39917

NPRR497, Corrections to NPRR400

NPRR500, Posting of Generation that is Off but Available

T. Burke

6.

Review PRS Reports, Impact Analyses, and Prioritization (Vote)

NPRR385, Security Violation Analysis and Reporting and Negative Price Floor

NPRR473, Process for Submission of Generation Resource Weatherization Information

NPRR483, REC Program Renewable Resource Self-Reporting MWH Production Data and Metering Requirements

NPRR484, Revisions to Congestion Revenue Rights Credit Calculations and Payments

NPRR487, QSGR Dispatch Adjustment

NPRR488, Resource Entity and LSE QSE Designation or Change

NPRR489, Planning Reserve Margin

T. Burke

7.

Review of Nodal Protocol Revision Requests (NPRRs) Language and System Change Requests (SCRs) (Vote)

NPRR429, HASL Offset Provision

NPRR444, Supplemental Reliability Deployments - Urgent

NPRR461, Energy Storage Settlements Consistent With PUCT Project 39917

NPRR474, Clarification of Price Correction Principles and Associated Timelines

NPRR486, Calculation of Generation to be Dispatched

NPRR490, Clarification of TSP Definition and Confidentiality Obligations

NPRR491, Updated Distributed Generation and Demand Response Information for ERCOT

NPRR492, Addition of System Lambda Information

NPRR493, Half-Hour RUC Clawback

NPRR494, Load Resource Proration Report

NPRR495, Changes to Ancillary Services Capacity Monitor

NPRR496, Revise West Hub Definition Due to Permanent Topology Change

NPRR497, Corrections to NPRR400

NPRR498, Cleanup of ERCOT Finance and Audit Committee Responsibilities in Operational Audits

NPRR499, Revisions to Digital Certificate Holder Qualification Requirements

T. Burke

8.

Periodic Revision Request Implementation Review

T. Anderson

9.

Notice of Withdrawal

T. Burke

10.

Other Business

2013 PRS Meeting Dates

T. Burke

11.

Adjourn

T. Burke