1.

S. Morris

2.

Replacement Election of PRS Vice Chair (Vote)

B. Albracht

3.

Approval of Minutes (Vote)

April 1, 2011

April 21, 2011

S. Morris

4.

Urgency Votes (Possible Vote)

NPRR367, Shaping of PTP Options Taken to Real-Time to Match Forecasted Load

NPRR368, Clarification of the Purpose of Point-to-Point Options

S. Morris

5.

TAC and Board Reports

S. Morris

6.

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

T. Anderson

7.

Review Recommendation Reports, Impact Analyses, Cost/Benefit Analyses, and Prioritization (Vote)

NPRR299, Remove Requirement for ERCOT Board Approval of PUCT, IMM, and FERC Required Reports

NPRR313, Updating the Term Resource Plan to Current Operating Plan

NPRR314, Requirement to Post Generation Resources Temporal Constraints

NPRR319, Required Documentation to Recover Fuel Costs for RUC Deployments

NPRR321, Allow Change to Energy Offer Curve MW Amounts in the Adjustment Period for Qualifying Facilities

NPRR324, Conductor/Transformer Transmission Facility Rating

NPRR328, Removes ERCOT Requirement For Reactive Resource Planning and the Associated Compliance Process

NPRR332, Revise QSGR Processes for COP Reporting of QSGR Assigned Off-Line Non-Spin and Application of Emergency Operations Settlement

NPRR333, Removal of Redundant Reporting Requirement Related to Equipment Ratings

NPRR337, Correct Section Reference in Section 1.3.1.1 Pertaining To Protected Information of DC Ties

NPRR338, Modifications to Support Revenue Neutrality

NPRR344, Define RMR Fuel Adder

NPRR346, Removal of Redundant Posting Requirement Related to Electrical Bus Changes

NPRR347, Counter-Party Invoice and Single Daily Settlement Invoice

SCR761, Provide Price Republication Notifications via API and Provide Price Corrections via XML

SCR762, Enable a Single Step Cancel/Resubmit of Trades

SCR763, Modify COP Validation Rule for RRS

SCR765, Public Aggregated Wind Dashboard - Urgent

S. Morris

8.

Review of Nodal Protocol Revision Requests (NPRRs) Language (Vote)

NPRR300, Municipal Owned Utility Addition to Determination of Total Potential Exposure for a Counter-Party

NPRR309, Providing STWPF to QSEs Contractually Affiliated with WGR

NPRR312, Clarification of QSE Requirements for Split Generation Resources Urgent

NPRR315, Revision of Responsive Reserve Measure to Net Dependable Capability Urgent

NPRR322, Real-Time PTP Option Modeling

NPRR327, State Estimator Data Redaction Methodology

NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that May be Provided from a Generation Resource During Any Operating Hour

NPRR336, Authorize ERCOT to Procure Additional RRS During Severe Cold Weather

NPRR340, Unannounced HSL Test for Duration-Limited Resources Urgent

NPRR345, EILS Availability Calculation Post-Depletion

NPRR348, Generation Resource Start-Up and Shut-Down Process

NPRR349, Clarification of Ancillary Service Provider’s Responsibilities, Addition of Penalty Factor Charge for Failure to Provide, and Addition of Ancillary Service Capacity Compliance Performance Criteria

NPRR351, Calculate and Post Projected Non-Binding LMPs for the Next 15 Minutes

NPRR354, Revisions to Non-Spin Performance Criteria Language and Provision for ICCP Telemetry of Non-Spin Deployment

NPRR355, Adjust the Calculation of the Real-Time Settlement Point Price for a Load Zone

NPRR356, EEA Changes Related to Dispatch Instructions and BLTs

NPRR357, Multi-Month CRR Auction and Revisions to Collateral Requirements

NPRR358, Clarification of Responsible Entity for Binding Obligations

NPRR359, Monthly TDSP Load Report

NPRR360, Summary Report of HDL and LDL

NPRR361, Real-Time Wind Power Production Data Transparency

NPRR362, Changes to PRC Calculation

NPRR363, Revision to EEA Level 2B ERCOT Requirements During the EILS VDI

NPRR364, Clarify Active and Inactive SCED Constraint Reporting

NPRR365, Change in Resource Outage Approvals from Eight to 90 Days

NPRR366, Generation Resource Power Factor Criteria Clarification

S. Morris

9.

Notice of Withdrawal

S. Morris

10.

Other Business

2011 PRS Goals (Possible Vote)

S. Morris

11.

Adjourn

S. Morris