1.

Antitrust Admonition

K. Gresham

2.

Approval of Minutes (Vote)

October 23, 2008

November 20, 2008

K. Gresham

3.

Urgency Votes (Possible Vote)       

PRR788, Ramp Rate Limits for Existing WGRs

PRR791, Shortage Pricing Mechanism

PRR792, Revised Renewable Portfolio Standards Allocation Process, Pursuant to P.U.C. Subst. R. 25.173

K. Gresham

4.

TAC and Board Reports (Possible Vote)

K. Gresham

5.

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

T. Anderson

6.

Nodal Protocol/Reliability Standards Alignment (NPRSA) Task Force Update

D. Walker

7.

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

NPRR140, Revision to CRR Obligation Margin Adder

NPRR160, Elimination of the Non-ERCOT LSE Fee

NPRR164, Resubmitting Ancillary Service Offers in SASM

8.

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

PRR784, Delete Use of Boundary Generation Resources to Resolve CRE Congestion

PRR785, Timing for Required Black Start Unit Load Carrying Test

PRR786, Modifications to EILS Settlement

9.

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

NPRR135, Deletion of UFE Analysis Zone Language

NPRR149, Change the name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA)

NPRR146, ICCP Telemetry Information Submittals

NPRR156, Transparency for PSS and Full Interconnection Studies

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

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

NPRR165, Synchronizing Section 1 with PRR697

NPRR166, Timing for Require Black Start Unit Load Carrying Test

NPRR167, Options for Filing Verifiable Costs QSEs or Resources

NPRR168, Verifiable Costs General Corrections

The following NPRR has been added to the PRS agenda it will require PRS to waive voting notice prior to consideration

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

10.

System Change Requests (Possible Vote)

SCR745, Retail Market Outage Evaluation and Resolution

11.

Notice of Withdrawal

12.

Other Business

13.

Adjourn

14.

Future PRS Meetings

• January 22, 2009
• February 19, 2009