1.

K. Gresham

2.

Approval of Minutes (Vote)

May 17, 2007

June 12, 2007

K. Gresham

3.

Urgency Votes (Possible Vote)

K. Gresham

4.

TAC and Board Reports (Possible Vote)

K. Gresham

5.

2008 Zonal Project Prioritization (Possible Vote)

D. Troxtell

6.

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

PRR718, Authority for Determination of Urgency for a SCR

7.

Review of PRR Language (Vote)

PRR713, Resource Outage Notification.  On 3/22/07, PRS voted to table PRR713.  On 4/20/07, PRS tabled PRR713.  On 5/17/07, PRS again tabled PRR713.

PRR717, EILS Disputes and Resettlements.  On 5/17/07, PRS tabled PRR717.

PRR720, Texas Regional Entity Fee Methodology Revision

PRR721, Provision of Customer Billing Information to TDSPs

PRR722, 48 Hour Restoration

PRR724, Removal of the Drop to AREP References

PRR725, Emergency Interruptible Load Service Formula & Standard Form

PRR726, DC Tie Scheduling Clarifications

PRR727, Process for Transition to Nodal Market Protocol Provisions

PRR728, Proposal to Allow ERCOT Discretion When Processing Renewable Production Values

PRR729, Conforming Section 16 to New Section 22 Standard Form MP Agreements

8.

Review of NPRR Language (Vote)

NPRR057, Posting Requirements Pursuant PUC Subst. R. 25.505.  On 4/20/07, PRS voted to recommend approval of NPRR057 as submitted.

NPRR058, Clarification of Standard Form Market Participant Agreement.  On 5/17/07, PRS referred NPRR058 to TPTF.

NPRR062, Constraint Competitiveness Test

NPRR063, Electrical Bus Clarification

NPRR064, Modeling of Generic Transmission Constraints

NPRR065, Synchronization of PRR647, Gross and Net MW/Mvar Data Reporting

NPRR066, Synchronization of PRR698, Remove Default QSE Provisions

9.

Discussion of Baseline 2 (Vote)

NPRR024, Synchronization of PRRs 627 and 640.  On 2/1/07, TAC voted to defer NPRR024 until a final IA is posted.

NPRR036, Market Operations Test Environment (MOTE) in the Nodal Market.  Tabled by PRS on 1/22/07.

NPRR037, Conforming Section 13 to Nodal Format and Changing Frequency of Transmission Loss Base Case Calculations.  Submitter requested deferral until implementation of PRR565, Calculation of Losses for Settlement.  On 4/20/07, PRS unanimously voted to recommend approval of NPRR037 as revised by comments submitted by ERCOT Staff (4/11/07).

NPRR040, Synchronization of Emergency Electric Curtailment Plan (EECP) Event Realignment.  On 3/22/07, PRS tabled NPRR040 pending input from TPTF.

NPRR045, Wind Power Forecasting.  On 3/22/07, PRS voted to refer PRR045 to TPTF for review.

NPRR053, Creation of a New Trading Hub at Venus Station.  On 3/22/07, PRS voted to refer NPRR053 to TPTF for review.

NPRR054, Update of Nodal Protocols to Comply with NERC Name Change Companion to PRR711.  Approved by the Board on 5/16/07.

NPRR055, Correction of Voltage Support QSE Total Bill Determinants.  On 4/20/07, PRS voted to recommend approval of NPRR055 as submitted.

NPRR057, Posting Requirements Pursuant PUC Subst. R. 25.505.  On 4/20/07, PRS voted to recommend approval of NPRR057 as submitted.

NPRR058, Clarification of Standard Form Market Participant Agreement.  On 5/17/07, PRS referred NPRR058 to TPTF.

NPRR059, Reconfiguring the Annual CRR Auction.  On 5/17/07, PRS voted to recommend approval of NPRR059.

NPRR060, Hub Clarification.  On 5/17/07, PRS voted to recommend approval of NPRR060. 

NPRR061, Scarcity Pricing Mechanism.  On 5/17/07, PRS voted to recommend approval of NPRR061. 

NPRR062, Constraint Competitiveness Test

NPRR063, Electrical Bus Clarification

NPRR064, Modeling of Generic Transmission Constraints

NPRR065, Synchronization of PRR647, Gross and Net MW/Mvar Data Reporting

NPRR066, Synchronization of PRR698, Remove Default QSE Provisions

10.

Discussion of PRRs Previously Remanded to PRS by TAC (Possible Vote)

PRR701, Enabling of Stranded Capacity During Alerts - URGENT.  On 5/4/07, TAC voted to remand PRR701 to PRS to consider the potential inconsistencies between the Resource Plans and the HSLs (High Sustainable Limits).  On 5/17/07, PRS tabled PRR701.

PRR712, Local Congestion Replacement Reserve Payment Methodology.  On 5/4/07, TAC voted to remand PRR712 to PRS to consider the issue of profit potential in settlement of OOMC and other issues.  On 5/17/07, PRS tabled PRR712.

11.

Other Business

12.

Adjourn