1.

K. Gresham

2.

Approval of Minutes (Vote)

 October 18, 2007

K. Gresham

3.

Urgency Votes (Possible Vote)

PRR741, Revision of Digital Certificate Procedures - URGENT (see NPRR085)

PRR742, Balancing Energy Price Adjustment Due to OOMC, OOME and RRS Deployments During Alert and Emergency Notice Conditions

PRR744, Revision to 16.2.8, Monitoring of Creditworthiness by ERCOT - URGENT (see NPRR088)

PRR746, Revisions to EILS Provisions to Conform to Amended P.U.C. Subst. R. 25.507

K. Gresham

4.

TAC and Board Reports (Possible Vote)

Review of nodal documents (criteria, handbooks, ERCOT standards, workpapers, etc.) without defined owners or update processes, for determination of whether they should be incorporated into guides or protocols, or remain as standalone documents.

K. Gresham

5.

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

T. Anderson

6.

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

PRR738, Remove Old Versions of Standard Form Agreements

NPRR076, Synchronization of Emergency Electric Curtailment Plan (EECP) Event Realignment

NPRR078, Simplifying the Dispute Process

NPRR081, Automatic Voltage Regulator (AVR) Status

NPRR082, Section 8, Performance Monitoring and Compliance, Revisions to Monitoring and Qualification Tests

NPRR083, Remove Real-Time Energy Charge for a BLT from List of Real-Time Charge Types

7.

Review of PRR Language (Vote)

PRR739, Administrative Price Adjustments

PRR741, Revision of Digital Certificate Procedures - URGENT

PRR744, Revision to 16.2.8, Monitoring of Creditworthiness by ERCOT - URGENT (see NPRR088)

8.

Review of NPRR Language (Vote)

NPRR084, Creating Amendment to Standard Form Market Participant Agreement

NPRR085, Revision of Digital Certificate Procedures (see PRR741)

NPRR086, Settlement Clarifications to RUC Capacity Shortfall Ratio Share Formula

NPRR087, Market Monitor Terminology Change

NPRR088, Revision to 16.11.5, Monitoring of a Counter-Party’s Creditworthiness and Credit Exposure by ERCOT (see PRR744)

NPRR089, Changing Posting Requirement of Certain Documents From MIS Secure to Public Area

9.

Other Business

Review of 2008 subcommittee meeting calendar.

10.

Adjourn