1.

S. Morris

2.

Approval of Minutes (Vote)

February 17, 2011

S. Morris

3.

Urgency Votes (Possible Vote)

NPRR329, Correct Security Classification Changes for Extracts/Reports Urgent

NPRR331, Addition of the Balance of the Year PCRR Allocation

NPRR335, TSP Request for Interval Data

NPRR339, Modifications to Heuristic Rules to Determine LMP at De-energized Electrical Bus and Treatment of CRR Offers at De-energized Settlement Points

NPRR340, Unannounced HSL Test for Duration-Limited Resources

S. Morris

4.

TAC and Board Reports (Vote)

NPRR320, Minimum PTP Option Bids and CRR Auction Fees Urgent

S. Morris

5.

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

T. Anderson

6.

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

NPRR306, Revisions to Protected Information to Include Black Start Documents Considered CEII

NPRR310, Expand Output Schedule Acceptable Range to Include HSL and LSL

S. Morris

7.

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

NPRR264, Clarification of Nodal Protocol Requirements for Generators With Multiple Points of Interconnection

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

NPRR308, Deployment Procedures for Non-Spin Resources

NPRR309, Providing STWPF to QSEs Contractually Affiliated with WGR

NPRR311, Correction of Wind Adjust Formula to Account for Daylight Savings Time

NPRR312, Clarification of QSE Requirements for Split Generation Resources Urgent

NPRR313, Updating the Term Resource Plan to Current Operating Plan

NPRR314, Requirement to Post Generation Resources Temporal Constraints

NPRR315, Revision of Responsive Reserve Measure to Net Dependable Capability

NPRR316, Negative Self-Arranged Ancillary Services Urgent

NPRR317, Clarification of Entity Responsible for Hydro Responsive Testing

NPRR318, Alignment of Nodal Registration Requirements with Current Registration Process

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

NPRR322, Real-Time PTP Option Modeling

NPRR324, Conductor/Transformer Transmission Facility Rating

NPRR326, Adjust the Calculation of the Real-Time Settlement Point Price for a Resource Node

NPRR327, State Estimator Data Redaction Methodology

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

NPRR329, Correct Security Classification Changes for Extracts/Reports Urgent

NPRR330, Adjust the Calculation of the Real-Time Settlement Point Price for a Resource Node

NPRR331, Addition of the Balance of the Year PCRR Allocation

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

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

S. Morris

8.

Notice of Withdrawal

S. Morris

9.

Other Business

2011 PRS Goals (Possible Vote)

PRS Procedures (Possible Vote)

S. Morris

10.

Adjourn

S. Morris