1.

A. Boren

2.

Approval of Minutes (Vote)

January 9, 2012

January 19, 2012

January 30, 2012          

T. Burke

3.

TAC and Board Reports (Possible Vote)

Consideration of Capital Contribution Refunds Depreciation Schedule (related to NPRR432)

T. Burke

4.

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

Impact Assessment for Parking Deck NPRR260, Providing Access to MIS Secure Area to MIS Registered Users (Vote)

T. Anderson

5.

Other Binding Document (Vote)

Addition of Methodology for Setting Maximum Shadow Prices for Network and Power Balance Constraints

Removal of Generation Interconnection Procedure

T. Burke

6.

Urgency Votes (Vote)

NPRR442, Energy Offer Curve Requirement for Generation Resources Providing Reliability Must-Run Service

T. Burke

7.

Review PRS Reports, Impact Analyses, and Prioritization (Vote)

NPRR385, Security Violation Analysis and Reporting and Negative Price Floor

NPRR394, Outage Reporting

NPRR433, Clarification of Ancillary Service Obligation Calculation Process

SCR768, Automatic Non-Spin Redeployment and Deployment Based on Resource Availability

SCR769, CRRAH Digital Certificate New Role for Read Only Access

T. Burke

8.

Review of Nodal Protocol Revision Requests (NPRRs) Language and System Change Requests (SCRs) (Vote)

NPRR366, Generation Resource Power Factor Criteria Clarification

NPRR410, Definition of an Energy Storage Resource

NPRR412, Quick Start Generation Resource Compliance Metric Adjustments

NPRR416, Removal of the RUC Clawback Charge for Resources Other than RMR Units

NPRR425, Creation of a Wind Resource Group for GREDP and Base Point Deviation Evaluation

NPRR429, HASL Offset Provision

NPRR436, Clarify the Use of the Defined Term Season and Its Derivatives

NPRR438, Additional Minimum Counter-Party Qualification Requirements, Including Risk Management Capability Requirements

NPRR439, Updating a Counter-Party’s Available Credit Limit for Current Day DAM

NPRR440, Consideration of Generation Availability in RMR Analyses

NPRR441, Revision of Dynamic Rating Recommendation Posting Timeline

NPRR442, Energy Offer Curve Requirement for Generation Resources Providing Reliability Must-Run Service

NPRR443, Removal of Switchable Generation Resource Plans from Protected Information

SCR770, Revision to Outage Scheduler Entry for Resource Maintenance Outage Level Designation

SCR771, ERCOT System Change Allowing Independent Master QSE to Represent Split Generation Resources

T. Burke

9.

Notice of Withdrawal

T. Burke

10.

Other Business

Antitrust Training for March 22, 2012 PRS Meeting

T. Burke

11.

Adjourn

T. Burke