1.

K. Gresham

2.

Approval of Minutes
August 24, 2005 Meeting Minutes

K. Gresham

3.

Urgency Votes

4.

TAC and Board Reports

K. Gresham

5.

PRR Voting Items
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

PRR619 - Day Ahead Procurement of LaaR for RRS

PRR620 - Notifying QSEs of their DBES Percentages

PRR621 - QSE Qualification Using Renewable Resources

PRR622 - Calculation of Marginal Heat Rate for Resources Receiving OOME Up Instructions

PRR623 - Resource Plan Use for OOME Instructed Deviation

PRR624 - Clarification of Market Participant Default Language

PRR625 - Clarification of Emergency QSE Language

PRR626 - Monthly RMR Status Report

PRR627 - RMR Transmission Issues and RMR Contract Extension

PRR628 - ERCOT Operation Performance -- Non-Spinning Reserve Service Deployments

PRR629 - Proper Pricing of Non-Spinning Reserve Service Energy

PRR630 - Private Use Networks

6.

Review of PRS Recommendation Report and Impact Analyses for PRRs Recommended for Approval at July Meeting
PRR611 - Reporting of Operation Reserve Capability Under Severe Gas Curtailments

PRR617 - IDR Optional Removal Threshold - Modification 

PRR618 -- Balancing Energy Up from a Specific LaaR Resource

7.

Prioritization of PRRs Requiring System Changes and SCRs
RMGRR026 -- TDSP to TDSP Customer Transition Process

PRR613 - Replacement Reserve Under Scheduled Capacity Delineation - URGENT

8.

OGRRs
OGRR154 -- Generator Protection Requirements

9.

Project Update and Summary of PPL Activity to Date

T. Anderson

10.

Cost/Benefit Analysis (CBA) Process and Format of Summary for TAC Review

T. Anderson

11.

Discussion of CBA for PRR567 (Simplified Three-Part Bidding for Ancillary Services (FKA Block Bidding of Ancillary Services)

12.

Synchronization of Nodal Protocols with PRRs approved by the BOD since April 2004

D. Zake

13.

Development of a process to incorporate new PRRs into Nodal Protocols as they are approved by the BOD

K. Gresham
D. Zake

14.

PRS Procedures

15.

Other Business

16.

Adjourn

17.

Future PRS Meetings

• September 30, 2005
• October 20, 2005
• November 17, 2005