1.

K. Gresham

2.

Election of 2008 PRS Chair and Vice Chair

N. Lopez

3.

Approval of Minutes (Vote)

December 13, 2007

PRS Chair

4.

Urgency Votes (Possible Vote)

PRS Chair

5.

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.

Appeals Process for PRRs

Appeals Process for non-PRR items

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)

PRR740, Creating Amendment to Standard Form Market Participant Agreement

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). 

NPRR090, Corrections of FIP-FOP in Energy Offers

8.

Review of PRR Language (Vote)

PRR743, TCR Transition to CRR.  On 12/13/07, PRS voted to table PRR743.

PRR747, IDR Requirement Change

PRR749, Rule Change to the REC Trading Program - URGENT.  On 12/13/07, PRS voted to table PRR749.

PRR750, Unannounced Generation Capacity Testing - URGENT

PRR751, Clarification to Definition of DUNS Number; Section 2, Definitions and Acronyms (see NPRR093)

PRR752, Update to Posting Requirements of Standard QSE-Specific Market Reports

9.

Review of NPRR Language (Vote)

NPRR089, Changing Posting Requirement of Certain Documents From MIS Secure to Public Area.  On 11/15/07, PRS voted to refer NPRR089 to TPTF.

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

NPRR092, Remove Voltage Schedules Requirement

NPRR093, Clarification to Definition of DUNS Number; Section 2, Definitions and Acronyms (see PRR751)

NPRR094, Reference to CRR Credit Limit

NPRR095, Clarify Recipients of MCFRIs

NPRR096, Revisions to the RMR Startup Energy Payment

NPRR097, Changes to Section 8 to Incorporate Role of TRE, the IMM, and the Concept of Market Compliance

NPRR098, Protocol Sections 4 and 6 Formula Clarifications and Related Revisions

NPRR099, RMR Incentive Factor Payment

10.

Notice of Withdrawal (Vote)

PRR549, Regulation Control During Abnormal Frequency Events.  At its November 2004 meeting, PRS remanded the PRR to ROS. On 12/14/07, the sponsor submitted a request for withdrawal.

11.

Other Business

12.

Adjourn