1.

Antitrust Admonition

K. Gresham

2.

Approval of Minutes (Vote)

November 11, 2007

K. Gresham

3.

Urgency Votes (Possible Vote)

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.

Accomplishments for 2007

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)

NPRR078, Simplifying the Dispute Process

NPRR086, Settlement Clarifications to RUC Capacity Shortfall Ratio Share Formula

NPRR087, Market Monitor Terminology Change

7.

Review of PRR Language (Vote)

PRR739, Administrative Price Adjustments.  On 11/15/07 PRS voted to table PRR739.

PRR740, Creating Amendment to Standard Form Market Participant Agreement

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

PRR743, TCR Transition to CRR

PRR744, Revision to 16.2.8, Monitoring of Creditworthiness by ERCOT - URGENT (see NPRR088).  On 11/15/07 PRS voted to table PRR744.

PRR745, NERC-TRE Terminology Update

8.

Review of NPRR Language (Vote)

NPRR084, Creating Amendment to Standard Form Market Participant Agreement

NPRR085, Revision of Digital Certificate Procedures (see PRR741)

NPRR088, Revision to 16.11.5, Monitoring of a Counter-Party’s Creditworthiness and Credit Exposure by ERCOT (see PRR744).  On 11/15/07 PRS voted to table NPRR088.

NPRR090, Corrections of FIP-FOP in Energy Offers

NPRR091, Scarcity Pricing and Mitigated Offer Cap During the Period Commencing on the Nodal Market Implementation Date and Continuing for a Total of 45 Days

9.

Consideration of Disposition of Certain Open Action Items

PRR549, Regulation Control During Abnormal Frequency Events.  At its November 2004 meeting, PRS remanded the PRR to ROS.

PRR703, Emergency Interruptible Load Service (EILS) - URGENT.  Tabled by PRS on 1/22/07.

10.

Other Business

11.

Adjourn