1.

Antitrust Admonition

K. Gresham

2.

Approval of Minutes (Vote)

January 22, 2009

K. Gresham

3.

Urgency Votes (Possible Vote)       

PRR801, Manual TCR Adjustments

K. Gresham

4.

TAC and Board Reports (Possible Vote)

NPRR135, Deletion of UFE Analysis Zone

NPRR161, Clarification of Establishing Decision-Making Authority of Managed Capacity.

K. Gresham

5.

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

Nodal Parking Deck/PRR799 Discussion

T. Anderson

6.

Other Binding Documents

A. Martinez

7.

Review of Recommendation Report, Impact Analysis and Cost/Benefit Analysis (Vote)

PRR789, Removal of Grey Box Language Related to Lagged Dynamics Load Profiling Due to Unfunded Projects

PRR790, Load Profile ID Annual Validation Change Request

NPRR146, ICCP Telemetry Information Submittals

NPRR149, Change the name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA)

NPRR156, Transparency for PSS and Full Interconnection Studies

8.

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

PRR787, Add Violation Language to QSE Performance Standard

PRR796, Resource Plan Performance Metric

PRR797, Removal of Reference to ERCOT Business Process

PRR800, QSE Day Ahead Metric

9.

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

NPRR147, DAM Short Pay Charges

NPRR167, Options for Filing Verifiable Costs QSEs or Resources

10.

Notice of Withdrawal

11.

Other Business

• 2009 PRS Goals
• ERCOT Websites Content Management Corporate Standard

12.

Adjourn

13.

Future PRS Meetings

• March 19, 2009
• April 23, 2009