1.

K. Gresham

2.

Election of 2005 PRS Chair and Vice Chair

ERCOT

3.

Approval of the December 15, 2004 Meeting Minutes

4.

Approval of the January 6, 2005 Meeting Minutes

5.

Urgency Votes
PRR566 - Implementation of IDR Optional Removal Threshold

6.

Project Update

T. Anderson

7.

Board Report

8.

PRR Voting Items
PRR525  -- SCE Performance and Monitoring

PRR555  -- Modify Number of Sub-QSEs a Single Entity Can Partition

PRR557 -- Late Fees and Late Fee Recovery

PRR558 -- Market Notice of LaaR Proration

PRR559 -- Regulation E10 Update and SCPS1/SCPS2 References

PRR560 -- QSE Qualification Using LaaRs

PRR561 -- Remove Nuclear and Hydroelectric Generators from Automatic Deployment Software

PRR563 -- Standard Form Blackstart Agreement - Payment

PRR564 -- Clarification of OOME Definition

PRR565 -- Calculation of Losses for Settlement

PRR566 - Implementation of IDR Optional Removal Threshold

9.

Review of Impact Analyses for PRRs Approved at November Meeting
PRR540 -- OOM Cost Recovery Process Clarification

10.

System Prioritization for PRRs Approved Under Item 8

11.

Other Business

12.

Adjourn

13.

Future PRS Meetings

• Thursday, February 17, 2005
• Thursday, March 17, 2005