1.

Antitrust Admonition

S. Morris

2.

Election of PRS Chair and Vice-Chair (Vote)

A. Boren

3.

Approval of Minutes (Vote)

December 16, 2010

PRS Chair

4.

Urgency Votes (Possible Vote)

NPRR305, Timeline for Calculating the Value of X - URGENT

NPRR307, Change SASM Offer Procedures - URGENT

PRS Chair

5.

TAC and Board Reports

PRS Chair

6.

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

T. Anderson

7.

Review Recommendation Reports, Impact Analyses and Cost/Benefit Analyses (Vote)

NPRR283, Clarification of PCRR Allocation Eligibility

NPRR289, Clarify Use of Raise/Lower Block Status Telemetry

NPRR296, Remove Posting Requirement for the Annual Planning Model for the CRR Auction

NPRR297, Add Administrative NPRR Process to Nodal Protocols

PRS Chair

8.

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

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

NPRR290, ERCOT Publication of DAM PSS/E Files

NPRR294, Texas SET 4.0 Including: Acquisition and Transfer of Customers From One REP to Another; Meter Tampering Transactional Solution

NPRR298, New Definitions Related to Black Start

NPRR299, Remove Requirement for ERCOT Board Approval of PUCT, IMM, and FERC Required Reports

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

NPRR301, Correct Energy Trade Language for Adjustment Period

NPRR303, Requirement to Post PTP Options Cleared in DAM or Taken to Real-Time

NPRR304, Removal of Frequency Bias Methodology Approval Requirement

NPRR305, Timeline for Calculating the Value of X - URGENT

NPRR307, Change SASM Offer Procedures - URGENT 

PRS Chair

9.

2011 Nodal Prioritization

T. Anderson

10.

Notice of Withdrawal

PRS Chair

11.

Other Business

PRS Chair

12.

Adjourn

PRS Chair

13.

Future PRS Meetings

• February 17, 2011
• March 24, 2011