1.

Antitrust Admonition

Martha Henson

2.

Approval of Minutes (Vote)

January 13, 2022

Martha Henson

3.

TAC Update

Martha Henson

4.

2022 PRS Goals (Vote)

Martha Henson

5.

Project Update

Troy Anderson

6.

Urgency Vote (Vote)

NPRR1120, Create Firm Fuel Supply Service

Martha Henson

7.

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

NPRR1092, Reduce RUC Offer Floor and Remove RUC Opt-Out Provision

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

SCR820, Operator Real-Time Messaging During Emergency

Martha Henson

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

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

NPRR1097, Create Resource Forced Outage Report – URGENT

NPRR1100, Emergency Switching Solutions for Energy Storage Resources

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

NPRR1110, Black Start Requirements Update

NPRR1112, Elimination of Unsecured Credit Limits

Martha Henson

9.

Review of Revision Request Language (Vote)

NPRR1116, Remove Obsolete Reference to Market Information System (MIS)

NPRR1117, Related to SMOGRR025, Modifications to Line Loss Compensation Requirement for EPS Metering

NPRR1118, Clarifications to the OSA Process

Martha Henson

10.

Other Business

Martha Henson