1.

Antitrust Admonition

S. Morris

2.

Approval of Minutes (Vote)

July 22, 2010

S. Morris

4.

Urgency Votes (Possible Vote)

PRR850, Weather Responsiveness Determination for Interval Data Recorders

S. Morris

5.

TAC and Board Reports

S. Morris

6.

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

2011 PPL (Vote)

T. Anderson

7.

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

NPRR256, Synchronize Nodal Protocols with PRR787, Add Non-Compliance Language to QSE Performance Standards (formerly Add Violation Language to QSE Performance Standards)

NPRR260, Providing Access to MIS Secure Area to MIS Registered Users

SCR759, acLineSegment Name Length Increase in Information Model Manager

S. Morris

8.

Guide Priority & Rank Assignments (Vote)

NOGRR050, Resolution of Reporting Issues Related to NPRR219 - URGENT

9.

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

NPRR231, Treatment of RMR Units in the Day-Ahead Market (formerly Remove RMR Units from the Day-Ahead Market)

NPRR232, Clarification of Block Load Transfer Registration and Deployment

NPRR240, Proxy Energy Offer Curve

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

NPRR243, Load Resource Disqualification, Unannounced Testing, and Compliance

NPRR246, Requirement for Resource Entities to Update Resource Parameters

NPRR247, Retail Market Testing Updates Due to the Merger of the TX SET and TTPT Working Groups 

NPRR249, Resolution of Alignment Item A155 and A159 Removal of Text Reason Requirement (formerly Removal of Text Reason Requirement)

NPRR250, Suspension of Annual Profile ID Validation With Advanced Meter Deployment

NPRR251, Synchronization of PRR845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned

NPRR252, Synchronization of PRR758, Clarification of Language Related to Generation Netting for ERCOT Polled Settlement Meters

NPRR254, Updates to Protocol Sections 14 and 18

S. Morris

10.

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

S. Morris

11.

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

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

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

NPRR244, Clarification of Other Binding Documents

NPRR248, Removal of Loads from Pre-1999 NOIE Load Zone

NPRR255, Resolution of Alignment Item A81 - DRUC Timing and Execution when DAM is Delayed or Aborted

NPRR257, Synchronization with Nodal Operating Guide Section 9, Monitoring Programs

NPRR258, Synchronization with PRR824 and PRR833 and Additional Clarifications

NPRR259, Resolution of Alignment Items A175 and A176 - Settlement of Generation Resources Dispatched to Meet System Reliability Requirements

NPRR261, Revision of Data Submission Timeline for Network Model

NPRR262, Protocol Synchronization for Nodal Implementation Surcharge

NPRR263, Resolution of Alignment Item A99 - Settlement Point Price Calculation When Busses are De-energized

NPRR264, Clarification of Nodal Protocol Requirements for Generators With Multiple Points of Interconnection

S. Morris

12.

Notice of Withdrawal

NPRR147, DAM Short Pay Changes

PRR838, Fast Response Distributed Energy Resource (DER)

S. Morris

13.

Other Business

S. Morris

14.

Adjourn

S. Morris

15.

Future PRS Meetings

• September 23, 2010
• October 21, 2010