1.

T. Burke

2.

Approval of Minutes (Vote)

September 20, 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)

NPRR485, Clarification for Fuel Adder Provisions

NPRR486, Calculation of Generation to be Dispatched

NPRR487, QSGR Dispatch Adjustment

T. Burke

6.

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

NPRR385, Security Violation Analysis and Reporting and Negative Price Floor

NPRR475, EPS Metering Exception for ERS Generation

NPRR476, Market Submitted Energy Offer Curves Disclosures

NPRR478, Extension of DAM QSE Offer and Bid Submission Deadline Due to ERCOT Systems Delays

NPRR479, Daily Net Outage MW

NPRR480, Removal of Language for Relaxing Transmission Constraints

NPRR481, Report of Hourly Actual System Load by Weather Zone

NPRR482, Removal of Duplicative Statement of Opportunity Requirements

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

NPRR473, Process for Submission of Generation Resource Weatherization Information

NPRR474, Clarification of Price Correction Principles and Associated Timelines

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

NPRR484, Revisions to Congestion Revenue Rights Credit Calculations and Payments

NPRR485, Clarification for Fuel Adder Provisions

NPRR486, Calculation of Generation to be Dispatched

NPRR487, QSGR Dispatch Adjustment

NPRR488, Resource Entity and LSE QSE Designation or Change

NPRR489, Planning Reserve Margin

NPRR490, Clarification of TSP Definition and Confidentiality Obligations

T. Burke

8.

Notice of Withdrawal

T. Burke

9.

Other Business

 2013 Meeting Dates

T. Burke

10.

Adjourn

T. Burke