1.

Antitrust Admonition

S. Madden

2.

Approval of Minutes (Vote)

May 21, 2009

S. Madden

4.

Urgency Votes (Possible Vote)       

PRR814, NOx Emissions Allowance Index Price (NOxEAIP) URGENT

PRR815, CSC Process Clarification - URGENT

S. Madden

5.

TAC and Board Reports (Possible Vote)

PRR801, Manual TCR Adjustments

S. Madden

6.

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

T. Anderson

7.

Other Binding Documents

D. Seibert

8.

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

PRR810, Remove McCamey Congestion Management

PRR812, Wind Generator Forecast for Scheduling Metric

S. Madden

9.

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

PRR811, Real Time Production Potential

PRR814, NOx Emissions Allowance Index Price (NOxEAIP) URGENT

PRR815, CSC Process Clarification - URGENT

S. Madden

10.

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

NPRR165, Synchronizing Section 1 with PRR697

NPRR168, Verifiable Costs General Corrections

NPRR174, FIP Modifications in Verifiable Startup and Minimum Energy Cost and Recovery of Exceptional Fuel Costs During RUC Intervals

NPRR177, Synchronization of Nodal Protocols with PRR808, Clean-up and Alignment of RECs Trading Program Language with PUCT Rules

NPRR178, Regulation Reduction (GS-FR3) and Reg-Up/Reg-Down Allocation to QSEs

NPRR179, ERCOT Polled Settlement Load Data

NPRR180, Reconciliation of CRR Related Protocol Language

NPRR182, Non-Protocol Postings on the Market Information System

S. Madden

11.

Notice of NPRRs with CEO Determination of Not Needed for Go-Live (Possible Vote)

NPRR181, FIP Definition Revision

S. Madden

12.

Notice of Withdrawal

S. Madden

13.

Other Business

S. Madden

14.

Adjourn

S. Madden

15.

Future PRS Meetings

• July 23, 2009
• August 20, 2009