1.

K. Gresham

2.

Approval of Minutes
July 21 and July 27, 2005 Meeting Minutes

K. Gresham

3.

Urgency Votes

4.

TAC and Board Reports

K. Gresham

5.

PRR Voting Items
PRR593 - Reporting of Net Generation and Load (FKA Behind the "Fence" Reporting of Load)

PRR598 - Charge Against OOM Start Up (FKA Extension of Credit Against OOM Start Up)

PRR606 - User Security Administrators and Digital Certificates

PRR611 - Reporting of Operation Reserve Capability Under Severe Gas Curtailments

PRR613 - Replacement Reserve Under Scheduled Capacity Delineation (urgent)

PRR616 - Interim Solution for the Direct Assignment of Replace Costs for System-wide Capacity Insufficiency - URGENT -- no priority required; however requires training

PRR617 - IDR Optional Removal Threshold - Modification 

PRR618 -- Balancing Energy Up from a Specific LaaR Resource

PRR619 -- Day Ahead Procurement of LaaR for RRS

6.

Project Update and Summary of PPL Activity to Date

T. Anderson

7.

Cost/Benefit Analysis Process

T. Anderson
C. Moseley

8.

Review of PRS Recommendation Report and Impact Analyses for PRRs Recommended for Approval at July Meeting
PRR567 - Simplified Three Part Bidding for Ancillary Services (FKA Block  Bidding of Ancillary Services) -- requires prioritization

PRR602 - Ancillary Service Obligation for DC Tie Exports -- requires prioritization

PRR612 - Ancillary Service Procurement During the Adjustment Period -- no priority required; however requires training

9.

Prioritization of PRRs Requiring System Changes and SCRs
PRRs reviewed under Item #8 above

PRR613 -- Replacement Reserve Under Scheduled Capacity Delineation

SCR745 - Retail Market Outage Evaluation and Resolution

10.

Reconsideration of Priority
PRR565 - Calculation of Losses for Settlement

PRR577 -  Availability of Aggregated Load Data by TDSP

SCR743 -- QSE Dispute Extract  

11.

WMS Report on SCE/Frequency Control Discussion -- related to PRR586 - SCE Performance and Regulation Cost Re-allocation, PRR605 - SCE Performance  Monitoring for Combined Cycle Resources, PRR607 - One-Minute Ramp Schedules, and PRR608 - Improve Ancillary Service Performance Conditions

12.

WMS Recommendations to Reject Referred PRRs
PRR356 -- SCE Performance Requirement

PRR358 -- Negative Impact SCE

PRR462 -- Market Solution Definition

13.

OGRRs

14.

Other Business

15.

Adjourn

16.

Future PRS Meetings

• September 22, 2005
• October 20, 2005