1.

T. Burke

2.

Approval of Minutes (Vote)

August 18, 2012

T. Burke

3.

TAC and Board Reports

T. Burke

4.

Urgency Votes (Vote)

T. Burke

5.

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

NPRR385, Security Violation Analysis and Reporting and Negative Price Floor

NPRR465, Transmission Planning Analysis to Minimize the Need for RMR Units

NPRR471, Removal of Language Related to NPRR241

T. Burke

6.

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

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.

Project Update and Summary of Project Priority List (PPL) Activity to Date

T. Anderson

8.

Revision Request Implementation Review

NPRR153, Generation Resource Fixed Quantity Block (Possible Vote)

NPRR219, Resolution of Alignment Items A33, A92, A106, and A150 and NOGRR050, Resolution of Reporting Issues Related to NPRR219 Discussion (Possible Vote)

NOGRR034, Rescind Telemetry Performance Calculation Exclusions (Possible Vote)

SCR755, ERCOT.com Website Enhancements (Possible Vote)

SCR756, Enhancements to the MarkeTrak Applicaction (Possible Vote)

Quarterly Review

T. Anderson

9.

Notice of Withdrawal

T. Burke

10.

Other Business

T. Burke

11.

Adjourn

T. Burke