1.

Antitrust Admonition

S. Morris

2.

Approval of Minutes (Vote)

June 18, 2009

S. Morris

3.

Urgency Votes (Possible Vote)       

PRR816, CRE Determination Criteria URGENT

PRR818, OOMC for Quick Start Units

PRR819, Changes to Support Revisions to the PUCT POLR and Expedited Switch Rules

PRR820, Definition for Transmission and/or Distribution Service Provider URGENT

PRR822, Removing Access to Restricted Computer Systems, Control Systems and Facilities

S. Morris

4.

TAC and Board Reports (Possible Vote)

PRR812, Wind Generator Forecast for Scheduling Metric

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

S. Morris

5.

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

2010 PPL (Vote)

T. Anderson

6.

Other Binding Documents Update

D. Seibert

7.

PRR Metric Discussion

S. Morris/TRE

8.

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

NPRR165, Synchronizing Section 1 with PRR697

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

NPRR180, Reconciliation of CRR Related Protocol Language

NPRR182, Non-Protocol Postings on the Market Information System

S. Morris

9.

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

PRR811, Real Time Production Potential

PRR813, FIP Definition Revision

PRR814, NOx Emissions Allowance Index Price (NOxEAIP) URGENT

PRR816, CRE Determination Criteria URGENT

PRR817, Cease Late Payment Charges for Defaulted Entities

PRR818, OOMC for Quick Start Units

PRR820, Definition for Transmission and/or Distribution Service Provider - URGENT

S. Morris

10.

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

NPRR147, DAM Short Pay Charges

NPRR168, Verifiable Costs General Corrections

NPRR183, Synchronization of PRR790, Load Profile ID Annual Validation Change Request

NPRR184, Section 2, Addition of Definitions and Acronyms from Zonal Protocols and Clarifications

NPRR185, Cancellations of RUC-Committed Resources

NPRR186, Naming Convention Clarification

NPRR187, Definition for Transmission and/or Distribution Service Provider

NPRR188, MVA for SCED Input

S. Morris

11.

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

S. Morris

12.

Notice of Withdrawal

NPRR179, ERCOT Polled Settlement Load Data

S. Morris

13.

Other Business

S. Morris

14.

Adjourn

S. Morris

15.

Future PRS Meetings

• August 20, 2009
• September 17, 2009