1.

K. Gresham

2.

Approval of the January 20, 2004 Meeting Minutes

3.

Urgency Votes
PRR573 -- Mothballed Generation Resource Definition and Time to Service Updates (urgency vote underway)

4.

Project Update

M. Mereness

5.

TAC and Board Reports

K. Gresham

6.

PRS Top Ten Accomplishments for 2004

7.

PRR Voting Items
PRR565 -- Calculation of Losses for Settlement

PRR555  -- Modify Number of Sub-QSEs a Single Entity Can Partition

PRR564 -- Clarification of OOME Definition

PRR567 - Block Bidding of Ancillary Services

PRR568 - Change Initial Settlement from 17 days to 10 days; submitter has requested referral to COPS.

PRR569 -- Revision to Balancing Energy Payments from a Specific Resource

PRR570 - Clarification of Settlements of Local Congestion Costs

PRR571 - Balancing Energy Bid Cap

PRR573 -- Mothballed Generation resource Definition and Time to Service Updates (urgency vote underway)

8.

Review of Impact Analyses for PRRs Approved at January Meeting
PRR525  -- SCE Performance and Monitoring (project priority needed)

PRR557 -- Late Fees and Late Fee Recovery

PRR558 -- Market Notice of LaaR Proration (project priority needed)

PRR559 -- Regulation E10 Update and SCPS1/SCPS2 References

PRR560 -- QSE Qualification Using LaaRs

PRR561 -- Remove Nuclear and Hydroelectric Generators from Automatic Deployment Software

PRR563 -- Standard Form Blackstart Agreement -- Payment

9.

System Prioritization for PRRs Approved Under Item 8

10.

OGRRs
OGRR159 - Clarification of QSE Schedule Control Error equation Bias Setting and Turbine Speed Governors

11.

Other Business

12.

Adjourn

13.

Future PRS Meetings

• Thursday, March 17, 2005
• Thursday, April 21, 2005