1.

T. Burke

2.

Approval of Minutes (Vote)

March 22, 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 (Possible Vote)

T. Burke

6.

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

NPRR385, Security Violation Analysis and Reporting and Negative Price Floor

NPRR425, Creation of a Wind Resource Group for GREDP and Base Point Deviation Evaluation

NPRR442, Energy Offer Curve Requirement for Generation Resources Providing Reliability Must-Run Service - Urgent

NPRR445, DC Tie Load Zone Price Clarification

NPRR446, Correction of Non-Spin Ancillary Service Schedule Telemetry for Standing Non-Spin Deployment

NPRR447, Remove Day- Ahead QSE Requested Decommit Language

T. Burke

7.

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

NPRR366, Generation Resource Power Factor Criteria Clarification

NPRR410, Definition of an Energy Storage Resource

NPRR416, Removal of the RUC Clawback Charge for Resources Other than RMR Units

NPRR429, HASL Offset Provision

NPRR436, Clarify the Use of the Defined Term Season and Its Derivatives

NPRR438, Additional Minimum Counter-Party Qualification Requirements, Including Risk Management Capability Requirements

NPRR443, Removal of Switchable Generation Resource Plans from Protected Information

NPRR444, Supplemental Reliability Deployments - Urgent

NPRR452, Clarification of Reactive Power Requirements

NPRR453, Separation of Year 1 and Year 2 of the Annual CRR Auctions by Timing

NPRR454, Removal of Unfunded Project List Language

NPRR455, CRR Shift Factors Report

NPRR456, Clarification of Definition of Electrically Similar Settlement Points and Heuristic Pricing Posting

NPRR457, Conditional TDSP ESIID Attribute Information for 814_20 Transactions

NPRR458, Establishment of ERCOT’s Central Counterparty Role

T. Burke

8.

Notice of Withdrawal

T. Burke

9.

Other Business

T. Burke

10.

Adjourn

T. Burke