1.

K. Gresham

2.

Approval of Minutes (Vote)

July 19, 2007

K. Gresham

3.

Urgency Votes (Possible Vote)

K. Gresham

4.

TAC and Board Reports (Possible Vote)

K. Gresham

5.

Appeals Process Update (Possible Vote)

K. Gresham

6.

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

T. Anderson

7.

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

8.

Review of PRR Language (Vote)

PRR720, Texas Regional Entity Fee Methodology Revision.  On 6/21/07, PRS voted to refer PRR720 to COPS.

PRR731, Fuel Oil Index Price (FOIP)

PRR732, Automatic Voltage Regulator (AVR) Status - Compliance with NERC Reliability Standards and its corresponding Impact Analysis

PRR733, 168-Hour Generation Testing Requirement

PRR734, Revisions to Congestion Management in McCamey Area Provisions

PRR735, Incorporating the ERCOT Internal Audit Department and Other Clarifications (see NPRR077)

9.

Review of NPRR Language (Vote)

NPRR045, Wind Power Forecasting.  On 3/22/07, PRS unanimously voted to refer NPRR045 to TPTF for review.  On 6/21/07, PRS again voted to refer NPRR045 to TPTF.

NPRR076, Synchronization of Emergency Electric Curtailment Plan (EECP) Event Realignment.  On 7/19/07, PRS voted to refer NPRR076 to WMS (DSWG).

NPRR077, Incorporating the ERCOT Internal Audit Department and Other Clarifications (see PRR735)

NPRR078, Simplifying the Dispute Process

NPRR079, Remove Shift Schedule Posting Requirement

NPRR080, Revised Wording of Protocol Section 3.1.5.1

11.

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.  On 6/21/07, PRS voted to table PRR701.

12.

Other Business

13.

Adjourn