1.

A. Boren

2.

Election of 2012 PRS Chair and Vice-Chair (Vote)

A. Boren

3.

Approval of Minutes (Vote)

December 15, 2011

January 9, 2012 

PRS Chair

4.

Special PRS, TAC, Board Reports (Possible Vote)

Review of Appropriate Notification Period for Rescinding Requests for Mothballed Status and/or Returning from Mothballed Status

NPRR432, Deployment of Resources to Alleviate Imminent Emergency Conditions - Urgent

PRS Chair

5.

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

T. Anderson

6.

Other Binding Document (Vote)

Credit Formulas and Detail White Paper for DAM and CRR

M. Mereness

7.

Urgency Votes (Possible Vote)

NPRR435, Requirements for Energy Offer Curves in the Real Time SCED for Generation Resources Committed in RUC

PRS Chair

8.

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

NPRR385, Security Violation Analysis and Reporting and Negative Price Floor

NPRR393, SCED Constraint Management Transparency

NPRR397, Balance of the Day Ancillary Service Market

NPRR402, Clarification of Pre-DAM RUC Instruction Sequence

NPRR419, Revise Real-Time Energy Imbalance and RMR Adjustment Charge

NPRR424, Reactive Capability Testing Requirements for IRRs

NPRR430, Corrections Related to NPRR357, Revisions to Collateral Requirements Concerning CRR Auctions, and Clarification to Collateral Requirements

NPRR431, Board Priority Revision Requests

SCR769, CRRAH Digital Certificate New Role for Read Only Access

PRS Chair

9.

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

NPRR366, Generation Resource Power Factor Criteria Clarification

NPRR394, Outage Reporting

NPRR410, Definition of an Energy Storage Resource

NPRR412, Quick Start Generation Resource Compliance Metric Adjustments

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

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

NPRR429, HASL Offset Provision

NPRR433, Clarification of Ancillary Service Obligation Calculation Process

NPRR434, Increase the Capacity Limitation of a Generation Resource Providing RRS

SCR768, Automatic Non-Spin Redeployment and Deployment Based on Resource Availability

PRS Chair

10.

Notice of Withdrawal

SCR767, Non-Spin Deployment Criteria

PRS Chair

11.

Other Business

PRS Chair

12.

Adjourn

PRS Chair

13.

Future PRS Meetings

• February 23, 2012
• March 22, 2012