1.

Antitrust Admonition

M. Henson

2.

Approval of Minutes (Vote)

February 9, 2017

M. Henson

3.

TAC and Board Reports

M. Henson

4.

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

T. Anderson

5.

Annual Review of Other Binding Document List (Vote)

M. Henson

6.

Review PRS Reports, Impact Analyses, and Prioritization (Vote) (*) denotes no impact

NPRR776, Voltage Set Point Communication

NPRR799, Updates to Outages of Transmission Facilities*

NPRR809, GTC or GTL for New Generation Interconnection

NPRR813, Updated Terminology Related to Annual Market Settlement Operations Audits*

NOGRR166, Removal of the Daily Grid Operations Summary Reports

M. Henson

7.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

8.

Revision Requests Tabled at PRS (Possible Vote)

NPRR562, Subsynchronous Resonance

NPRR697, Disclosure of Protected Information for Research and Coordination Purposes

NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories

NPRR777, ERCOT-directed Dispatch of Price-Responsive Distributed Generation

NPRR796, Extended Character Set Clean Up

NPRR798, Additional CRR Accounts Request

NPRR807, Day-Ahead Market Price Correction

NPRR811, Two Day Cure Period for Foreign Market Participant Guarantee Agreements

NPRR814, Modify Black Start Procurement Cycle

NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service

NPRR816, Clarification of Definitions of FIP and FOP

NPRR818, Allow Curtailment of DC Tie Load Prior to Declaring Emergency Condition - URGENT

M. Henson

9.

Review of Revision Request Language (Vote)

NPRR817, Create a Panhandle Hub

NPRR819, Resettlement Clean-Ups

NPRR820, Clarification of Aggregate Generation Resource (AGR) Definition

M. Henson

10.

Other Business

M. Henson

Adjourn

M. Henson