1.

Antitrust Admonition

K. Gresham

2.

Approval of Minutes (Vote)

October 23, 2008

K. Gresham

3.

Urgency Votes (Possible Vote)       

Email Vote Process Review - Reminders

K. Gresham

4.

TAC and Board Reports (Possible Vote)

PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment

K. Gresham

5.

Market Participant Survey Action Items

K. Gresham

6.

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

 2009 PPL (Vote)

T. Anderson

7.

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

PRR778, Clarification of Authorized Representative

PRR779, Transparency for PSS and Full Interconnection Studies

PRR780, Extending Black Start Service Bid Timeline

PRR781, EILS Self-Provision Formula Correction and Clarifications

NPRR142, EECP Media Appeal Change

NPRR146, ICCP Telemetry Information Submittals

NPRR152, Reference for Section 22 Attachments

NPRR153, Generation Resource Fixed Quantity Block

NPRR154, Corrections of Entities Able to Bid for Point-to-Point Obligations in the Day-Ahead Market

NPRR155, Clarification of Authorized Representative. 

NPRR159, Resource Category Startup Offer Generic Cap for Wind Resources

8.

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

PRR782, Clean-up and Corrections to Terminology and Transaction Timings in Protocol Section 15, Customer Registration\

PRR783, Elimination of the Non-ERCOT LSE Fee.

9.

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

NPRR140, Revision to CRR Obligation Margin Adder

NPRR147, DAM Short Pay Charges

NPRR156, Transparency for PSS and Full Interconnection Studies

NPRR160, Elimination of Non-ERCOT LSE Fee

NPRR161, Clarification of Establishing Decision-Making Authority of Managed Capacity

NPRR162, Change the Sign Convention for Load Resources

NPRR164, Resubmitting Ancillary Service Offers in SASM

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

NPRR163, Removal of Late Fee Language

10.

Notice of Withdrawal

11.

Other Business

12.

Adjourn

13.

Future PRS Meetings

• December 18, 2008
• January 22, 2009