1.

Antitrust Admonition

ERCOT Staff

2.

PRS Leadership Election (Vote)

ERCOT Staff

3.

Approval of Minutes (Vote)

December 14, 2021

PRS Chair

4.

TAC Update

PRS Chair

5.

Project Update

Troy Anderson

6.

Urgency Votes (Vote)

NPRR1112, Elimination of Unsecured Credit Limits

NPRR1113, Clarification of Regulation-Up Schedule for Controllable Load Resources in Ancillary Service Imbalance

NPRR1114, Securitization – PURA Subchapter N Uplift Charges

PRS Chair

7.

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

NPRR1099, Managing Network Operations Model Resource Nodes*

NPRR1102, ERCOT Discretion for Adjusting Non-Interval Data Recorder (NIDR) Backcasted Load Profiles*

SCR818, Changes to Incorporate GIC Modeling Data into Existing Modeling Applications

PGRR099, Revise GIM Process to Ensure Compliance with the Lone Star Infrastructure Protection Act

PRS Chair

8.

Revision Requests Tabled at PRS (Possible Vote)

NPRR956, Designation of Providers of Transmission Additions

NPRR981, Day-Ahead Market Price Correction Process

NPRR1058, Resource Offer Modernization for Real-Time Co-Optimization

NPRR1067, Market Entry Qualifications, Continued Participation Requirements, and Credit Risk Assessment

NPRR1070, Planning Criteria for GTC Exit Solutions

NPRR1084, Improvements to Reporting of Resource Outages and Derates

NPRR1085, Ensuring Continuous Validity of Physical Responsive Capability (PRC) and Dispatch through Timely Changes to Resource Telemetry and Current Operating Plans (COPs)

NPRR1088, Applying Forward Adjustment Factors to Forward Market Positions and Un-applying Forward Adjustment Factors to Prior Market Positions

NPRR1089, Requiring Highest-Ranking Representative, Official, or Officer of a Resource Entity to Execute Weatherization and Natural Gas Declarations

NPRR1092, Remove RUC Offer Floor

NPRR1096, Require Sustained Six Hour Capability for ECRS and Non-Spin

NPRR1097, Create Resource Forced Outage Report

NPRR1100, Emergency Switching Solutions for Energy Storage Resources

NPRR1108, ERCOT Shall Approve or Deny All Resource Outage Requests – URGENT

NPRR1110, Black Start Requirements Update

NPRR1111, Related to SCR819, Improving IRR Control to Manage GTC Stability Limits

SCR819, Improving IRR Control to Manage GTC Stability Limits

PRS Chair

9.

Review of Revision Request Language (Vote)

NPRR1112, Elimination of Unsecured Credit Limits

NPRR1113, Clarification of Regulation-Up Schedule for Controllable Load Resources in Ancillary Service Imbalance

NPRR1114, Securitization – PURA Subchapter N Uplift Charges

SCR820, Operator Real-Time Messaging During Emergency

PRS Chair

10.

Other Business

2022 PRS Goals

PRS Chair

Adjourn

PRS Chair