1.

Antitrust Admonition

K. Gresham

9:30 a.m.

2.

Approval of Minutes (Vote)

• June 12, 2007
• June 21, 2007

K. Gresham

3.

Urgency Votes (Possible Vote)

• PRR732, Automatic Voltage Regulator (AVR) Status - Compliance with NERC Reliability Standards
• PRR733, 168-Hour Generation Testing Requirement

K. Gresham

4.

TAC and Board Reports (Possible Vote)

K. Gresham

5.

Appeals Process Update (Possible Vote)

K. Gresham

6.

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

T. Anderson

7.

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

• PRR713, Resource Outage Notification
• PRR717, EILS Disputes and Resettlements
• PRR721, Provision of Customer Billing Information to TDSPs
• PRR724, Removal of the Drop to AREP References
• PRR725, Emergency Interruptible Load Service Formula & Standard Form
• PRR726, DC Tie Scheduling Clarifications
• SCR749, MarkeTrak Enhancements

8.

Review of PRR Language (Vote)

• PRR720, Texas Regional Entity Fee Methodology Revision.  On 6/21/07, PRS voted to refer PRR720 to COPS.
• PRR727, Process for Transition to Nodal Market Protocol Provisions.  On 6/21/07. PRS voted to refer PRR727 to TPTF.
• PRR728, Proposal to Allow ERCOT Discretion When Processing Renewable Production Values.  On 6/21/07, PRS voted to table PRR728.
• PRR730, Balancing Energy Price Adjustment for Deployment of Replacement Reserve Service

9.

Review of NPRR Language (Vote)

• NPRR074, Revisions to Monitoring and Qualification Tests in Section 8, Performance Monitoring and Compliance
• NPRR076, Synchronization of Emergency Electric Curtailment Plan (EECP) Event Realignment

10.

Notice of Withdrawal

• NPRR040, Synchronization of Emergency Electric Curtailment Plan (EECP) Event Realignment

11.

Discussion of PRRs Previously Remanded to PRS by TAC (Possible Vote)

• PRR701, Enabling of Stranded Capacity During Alerts - URGENT.  On 5/4/07, TAC voted to remand PRR701 to PRS to consider the potential inconsistencies between the Resource Plans and the HSLs (High Sustainable Limits).  On 5/17/07, PRS tabled PRR701.  On 6/21/07, PRS voted to table PRR701.

12.

Other Business

13.

Adjourn

4:00 p.m.