1.

Antitrust Admonition

S. Madden

2.

Election for PRS Leadership (Vote)

B. Albracht

3.

Approval of Minutes (Vote)

April 23, 2009

PRS Chair

4.

Urgency Votes (Possible Vote)       

PRS Chair

5.

TAC and Board Reports

PRS Chair

6.

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

ERCOT's Internal Review Process for Revision Requests

T. Anderson             

K. Hobbs

7.

Other Binding Documents (Possible Vote)

A. Martinez

8.

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

PRR801, Manual TCR Adjustments

PRR805, Adding POLR Customer Class and AMS Meter Flag to the Database Query Function on the MIS

PRR806, Re-Registration of Market Participant Due to Mass Transition of ESI IDs

PRR807, Clarify Definition of Messaging System

PRR808, Clean-up and Alignment of RECs Trading Program Language with PUC Rules

PRR809, OOMC Startup Costs Clarification & Modification

NPRR141, TSP and/or DSP Energy Storage for Reliability

NPRR170, Synchronization of PRR806, Re-Registration of Market Participant Due to Mass Transition of ESI IDs

NPRR171, Synchronization of PRR805, Adding POLR Customer Class and AMS Meter Flag to the Database Query Function on the MIS

NPRR172, Synchronization of Section 15 with PRR782, Clean-up an Corrections to Terminology and Transaction Timings in Protocol Section 15, Customer Registration

NPRR173, Reduce the Minimum Quantity for Ancillary Service Offers

PRS Chair

9.

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

PRR787, Add Violation Language to QSE Performance Standard

PRR810, Remove McCamey Congestion Management

PRR811, Real Time Production Potential

PRR812, Wind Generator Forecast for Scheduling Metric

PRS Chair

10.

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

NPRR158, EILS Self-Provision Formula Correction and Clarifications

NPRR175, Hub Bus Clarification

NPRR176, Resource Status Input to RUC and Ancillary Service Awards from RUC

PRS Chair

11.

Review of CEO Determinations - Not Necessary for Go-Live (Possible Vote)

NPRR156, Transparency for PSS and Full Interconnection Studies

PRS Chair

12.

Notice of Withdrawal

13.

Other Business

14.

Adjourn

15.

Future PRS Meetings

• June 18, 2009
• July 23, 2009