1.

Antitrust Admonition

S. Morris

2.

Approval of Minutes (Vote)

August 25, 2009

S. Morris

3.

Urgency Votes (Possible Vote)

PRR828, Remove QSE SCE Performance Exemption for QSEs with only Uncontrollable Renewable Resources On-line - URGENT                                                         

PRR829, Total Transmission Capacity Correction - URGENT

PRR830, Reactive Power Capability Requirement - URGENT

PRR831, Annual Transmission Congestion Rights (TCR) Auction Amount - URGENT

S. Morris

4.

TAC and Board Reports

S. Morris

5.

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

Parking Deck (Possible Vote)

T. Anderson

6.

Other Binding Documents Update (Possible Vote)

D. Seibert

7.

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

PRR811, Real Time Production Potential

PRR823, Clarifying Language for Resource 12-Month Rolling Planned Outage Schedule

NPRR189, Ancillary Service Deployment Clarification

NPRR191, Synchronization of PRR819, Changes to Support Revisions to the PUCT POLR and Expedited Switch Rules

NPRR193, Application of Nodal Implementation Surcharge in Verifiable Costs

NPRR195, Removal of McCamey Congestion Management from Nodal Protocols

S. Morris

8.

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

PRR821, Update of Section 21, Process for Protocol Revision

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

PRR824, Primary Frequency Response from WGRs

PRR826, Clarification of Resource Definitions and Resource Registration of Self-Serve Generators for Reliability Purposes,

PRR827, Find Transaction and Find ESI ID Functions on the MIS

PRR828, Remove QSE SCE Performance Exemption for QSEs with only Uncontrollable Renewable Resources On-line - URGENT                                                         

PRR829, Total Transmission Capacity Correction - URGENT

PRR830, Reactive Power Capability Requirement - URGENT

PRR831, Annual Transmission Congestion Rights (TCR) Auction Amount - URGENT

S. Morris

9.

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

NPRR190, Clarification of Resource Definitions and Resource Registration of Self-Serve Generators for Reliability Purposes

NPRR196, Synchronization of Nodal Protocols with PRR827, Find Transaction and Find ESI ID Functions on the MIS

S. Morris

10.

Notice of NPRRs with CEO Determination of Not Needed for Go-Live

NPRR169, Clarify the Calculation and Posting of LMPs for the Load Zone and LMPs for each Hub

S. Morris

11.

Notice of Withdrawal

S. Morris

12.

Other Business

PRR754, Resource Settlement Due To Forced Transmission Outage (Possible Vote)

S. Morris

13.

Adjourn

S. Morris

14.

Future PRS Meetings

• October 22, 2009
• November 19, 2009