1.

K. Gresham

2.

Approval of Minutes (Vote)

February 21, 2008

K. Gresham

3.

Urgency Votes (Possible Vote)

PRR756, Distributed Renewable Generation Modifications

K. Gresham

4.

TAC and Board Reports (Possible Vote)

Documentation of Delayed Provisions in the Nodal Protocols (Greyboxing Issue)

K. Gresham

5.

Anti-Trust Training

A. Gallo

6.

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

NPRR091, Scarcity Pricing and Mitigated Offer Cap During the Period Commencing on the Nodal Market Implementation Date and Continuing for a Total of 45 Days

NPRR092, Remove Voltage Schedules Requirement

NPRR099, RMR Incentive Factor Payment

NPRR100, PCRR Release Mechanism

NPRR101, Modify Time Requirements for Entry of Equipment in the Outage Scheduler

NPRR102, Implementation of PUC Subst. R. 25.505(f), Publication of Resource and Load Information

NPRR103, Settlement of Power Imported via DC Ties and Block Load Transfer Under a Declared Emergency Condition

7.

Review of PRR Language (Vote)

PRR720, Texas Regional Entity Fee Methodology Revision.  On 6/21/07, PRS referred this PRR to COPS.

PRR753, PRR Appeals Process

PRR754, Resource Settlement Due to Forced Transmission Outage

8.

Review of NPRR Language (Vote)

NPRR097, Changes to Section 8 to Incorporate Role of TRE, the IMM, and the Concept of Market Compliance

NPRR104, Correction and Clarification for Real Time Settlements and Ancillary Service Net Obligations.

NPRR105, Section 23, Synchronization of Zonal Protocols

NPRR106, Section 24, Synchronization of Zonal Protocols

NPRR107, Nodal Emergency Interruptible Load Service (EILS)

NPRR108, Fuel Oil Price (FOP) Clarification

NPRR109, Section 18, Synchronization of Zonal Protocols

NPRR110, Section 20, Synchronization of Zonal Protocols

NPRR111, Timelines for Response by ERCOT to TSP Requests

NPRR112, Emergency Base Point Price Deviation

NPRR113, Load Resource Type Indicator for Ancillary Service (AS) Trades and Self-Arranged AS

9.

Notice of Withdrawal

PRR755, Demand Response Program

11.

Other Business

12.

Adjourn