1.

Antitrust Admonition

S. Morris

2.

Approval of Minutes (Vote)

December 17, 2009

S. Morris

3.

Urgency Votes (Possible Vote)

S. Morris

4.

TAC and Board Reports

S. Morris

5.

Election of Protocol Revision Subcommittee (PRS) Chair and Vice-Chair (Vote)

K. Hobbs

6.

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

T. Anderson

7.

NPRRs /SCR with CEO Determination of Not Needed for Go-Live (Possible Vote)

NPRR156, Transparency for PSS and Full Interconnection Studies

PRS Chair

8.

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

PRR837, Load Used in RMR Studies

NPRR198, Load Used in RMR Studies

NPRR199, Shift Factors by Resource Node

NPRR200, MMS DC Tie Schedule Data Resource

NPRR201, Calculation of Transmission and Distribution Losses

PRS Chair

9.

Review of  Protocol Revision Requests (PRRs) Language (Vote)

PRR841, Revise Total ERCOT Wind Power Forecast (TEWPF)

PRR843, Add Regional Planning Section to Protocols

PRS Chair

10.

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

NPRR203, Amend Telemetry Bus Accuracy Requirements

NPRR204, Update Generic Startup Cost for Reciprocating Engines

PRS Chair

11.

Notice of Withdrawal

PRS Chair

12.

Other Business

Nodal Protocol/Reliability Standards Alignment (NPRSA) Task Force Update

2009 Accomplishments and 2010 Goals

D. Walker

PRS Chair

13.

Adjourn

PRS Chair

14.

Future PRS Meetings

• February 18, 2010
• March 18, 2010