1.

Antitrust Admonition

S. Morris

2.

Approval of Minutes (Vote)

May 20, 2010

S. Morris

4.

Urgency Votes (Possible Vote)

S. Morris

5.

TAC and Board Reports

S. Morris

6.

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

T. Anderson

7.

NPRRs /SCRs with CEO Determination of Not Needed for Go-Live

S. Morris

8.

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

PRR847, Additional Exemptions for Uninstructed Resource Charge

NPRR224, Remove Dynamic Rating Requirements for Annual Planning Models

NPRR226, Procedure for Setting DAM Auction Credit Requirement Parameters

NPRR227, Termination of Access Privileges to Restricted Computer Systems and Control Systems

NPRR229, Additions to Section 2, Definitions and Acronyms

NPRR230, Resolution of Alignment Items A40, A108, A127 and A138 and Clarification/Updates to Load and Demand Forecast, Statement of Opportunities, and Long Term Wind Power Forecast

NPRR235, Resolution of Alignment Items A36 and A131 and Clarification of Miscellaneous Requirements

NPRR239, Ramp Rate Limitation of 10% per minute of On-Line Installed Capability for Wind-powered Generation Resources \

S. Morris

9.

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

S. Morris

10.

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

NPRR216, Allow ERCOT Option to Cancel Commitments Previously Issued Through RUC

NPRR218, Resolution of Alignment Item A71 - Add Protocol Description of the Power Balance Penalty Factor used in the SCED

NPRR219, Resolution of Alignment Items A33, A92, A106, and A150 - TSPs Must Submit Outages for Resource Owned Equipment and Clarification of Changes in Status of Transmission Element Postings

NPRR220, Nodal Requirement of Declaring an EEA for Reserves More than 500 MW

NPRR228, Resolution of Alignment Items A2, A80, A83 and A93 - As-Built Treatment and Settlement of Combined Cycle Generation Resources in ERCOT Market Systems

NPRR231, Remove RMR Units from the Day-Ahead Market

NPRR232, Clarification of Block Load Transfer Registration and Deployment

NPRR233, Clarifying Method of Enforcing CRR Auction Limitation on Market Submissions

NPRR234, Resolution of Alignment Item A32, A147, A155, A159, and A187 - Clarify General Capacity Testing and Net Dependable Capability

NPRR236, Resolution of Alignment Item A83 partially, A86, A87 partially, A88 partially, and A142 - Clarify Default Actions for Missing Data and Range of Valid Data Entries for Energy Offers

NPRR237, Resolution of Alignment Items A22, A143, A148, A153, A160  and A169 Clarification of NERC Reliability Standards and MIS Posting Requirements

NPRR238, Resolution of Alignment Item A47, A59, A104, A105, A114, A115, A130, A188, and A189 - Provides Clarification and Updates to Network Operations  Model Processes for Resource Entities

NPRR240, Proxy Energy Offer Curve

NPRR241 Aggregate Incremental Liability (AIL) Calculation and Credit Reports Publish Corrections

NPRR242 Synchronization of Nodal Protocols with PRR792

NPRR243 Load Resource Disqualification, Unannounced Testing, and Compliance

NPRR244 Clarification of Other Binding Documents

NPRR245, Protocol Synchronization and As-Built Clarification for RUC Shortfall Calculation

NPRR246, Requirement for Resource Entities to Update Resource Parameters

S. Morris

11.

Notice of Withdrawal

PRR826, Clarification of Resource Definitions and Resource Registration of Self-Serve Generators for Reliability Purposes 

S. Morris

12.

Other Business

SCR741, Multi-Day Scheduling Capability (Possible Vote)

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

S. Morris

D. Walker

13.

Adjourn

S. Morris

14.

Future PRS Meetings

• July 22, 2010
• August 19, 2010