1.

Antitrust Admonition

K. Gresham

2.

Approval of Minutes (Vote)

July 17, 2008

K. Gresham

3.

Urgency Votes (Possible Vote)

PRR772, Description of MCPE Cap and Shadow Price Cap Methodology

K. Gresham

4.

TAC and Board Reports

K. Gresham

5.

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

T. Anderson

6.

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

PRR765, Time of Use Revisions

NPRR102, Implementation of PUC Subst. R. 25.505(f), Publication of Resource and Load Information.

NPRR124, Resource Node Updated Definitions

NPRR126, Section 19, Synchronization of Zonal Protocols

7.

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

PRR754, Resource Settlement Due to Forced Transmission Outage

PRR767, Issuance of Alerts for Certain Uses of Balancing Energy

PRR768, TDSP Energy Storage for Reliability

PRR769, EECP Media Appeal Change

PRR771, Ramp Rate Limitation of 10% per minute of On-Line Capacity for Wind-powered Generation Resources

8.

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

NPRR129, Section 15, Synchronization of Zonal Protocols

NPRR138, Credit Monitoring and Management Reports

NPRR141, TSP and/or DSP Energy Storage for Reliability

NPRR144, Five RUC Deployments Needed Before Requiring Verifiable Costs

NPRR145, PPAs as Resource-Specific Verifiable Costs Documentation

The following NPRRs have not yet been reviewed by TPTF and are subject to referral to TPTF by PRS:

NPRR139, ACL, EAL, FCE Calculation Updates 

NPRR140, Revision to CRR Obligation Margin Adder 

NPRR142, EECP Media Appeal Change

NPRR143, Section 9.9.1, Invoice Recipient Payment to ERCOT for the CRR Auction

NPRR146, ICCP Telemetry Information Submittals

NPRR147, DAM Short Pay Charges

9.

Notice of Withdrawal

10.

Update on review of Nodal documents without defined owners or update processes for determination of whether they should be incorporated into guides or protocols, or remain as standalone documents

K. Gresham

11.

Other Business

PRR743, TCR Transition to CRR (Possible Vote)

12.

Adjourn

13.

Future PRS Meetings

• September 18, 2008
• October 21, 2008