1.

Antitrust Admonition

K. Gresham

2.

Approval of Minutes (Vote)

October 19, 2006

K. Gresham

3.

Urgency Votes

K. Gresham

4.

TAC and Board Reports (Possible Vote)

K. Gresham

5.

Review of "Decision Tree" (Possible Vote)

K. Gresham

6.

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

T. Anderson

7.

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

PRR647, Gross and Net MW/Mvar Data Reporting.  On 1/19/06, PRS voted unanimously to refer PRR647 to ROS for determination of ERCOT needs and identification of data already being reported to ERCOT by Market Participants.  On 3/23/06, PRS received an oral report of ROS? discussions regarding PRR647 and voted to forward additional instructions to ROS.

PRR679, Revision to NLRI Formula and Other Credit Requirements

PRR686, Black Start Testing Requirements (see NPRR019)

PRR693, Update Transactions for Texas SET 3.0 Implementation and Timing for Processing Priority/Standard Move- In Transactions

8.

Review of PRR Language (Vote)

PRR691, Nodal Implementation Surcharge Verifiable Costs (see PRR688)

PRR694, Modification of Certain Board Approvals

PRR695, Unaccounted for Energy (UFE) Analysis

PRR696, MAPE Publication

PRR697, Posting Requirement Changes

10.

Project Prioritization (Vote)

Appropriate PRRs from Item No. 7

LPGRR016, Load Profile Transition Mitigation (URGENT)

11.

Review of NPRR Language (Vote)

NPRR018, Separate LaaR and Generator MCPCs for RRS.  On 9/21/06, PRS tabled NPRR018.

NPRR019, Black Start Testing Requirements.  On 9/21/06, PRS deferred NPRR019 allow for TPTF review.

NPRR031, Correction of Voltage Support Bill Determinants

NPRR032, Correction of Black Start Bill Determinants

NPRR033, Settlement of CRRs When DAM Does Not Execute

NPRR036, Market Operations Test Environment (MOTE) in the Nodal Market

12.

Consider Recommendation for Rejection (Vote)

PRR584, Extending Black Start Service Bid Timeline.  On 4/21/05, PRS voted to refer the PRR to the Black Start Task Force for further development.  There were three abstentions from the Municipal and Cooperative (2) segments.  All Market Segments were present for the vote.

13.

Other Business

14.

Adjourn