1.

Antitrust Admonition

K. Gresham

2.

Election of 2009 PRS Chair and Vice-Chair (Vote)

B. Albracht

3.

Approval of Minutes (Vote)

November 20, 2008

December 18, 2008

K. Gresham

4.

Urgency Votes (Vote)                     

PRR793, WGR QSE Scheduling Metric - URGENT

PRR794, Meteorological Data Required from QSEs Representing Wind-powered Generation Resources

PRR795, 90-Day Transmission Outage Scheduling Timeline URGENT

PRR798, Update Trading Hub Conversion - URGENT

PRR799, ERCOT CEO Approval of NPRRs and SCRs Prior to Posting on MIS - URGENT

K. Gresham

5.

TAC and Board Reports (Possible Vote)

NPRR169, Clarify the Calculation and Posting of LMPs for the Load Zone and LMPs for each Hub

K. Gresham

6.

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

NPRRs with Nodal Post Go-Live Essentiality - Parking Lot Discussion

T. Anderson

7.

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

PRR784, Delete Use of Boundary Generation Resources to Resolve CRE Congestion

PRR785, Timing for Required Black Start Unit Load Carrying Test

PRR786, Modifications to EILS Settlement

NPRR135, Deletion of UFE Analysis Zone Language

NPRR146, ICCP Telemetry Information Submittals

NPRR149, Change the name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA)

NPRR161, Clarification of Establishing Decision-Making Authority of Managed Capacity

NPRR164, Resubmitting Ancillary Service Offers in SASM

NPRR169, Clarify the Calculation and Posting of LMPs for the Load Zone and LMPs for each Hub

8.

Review of Protocol Revision Requests (PRRs) Language (Vote)

PRR787, Add Violation Language to QSE Performance Standards

PRR789, Removal of Grey Box Language Related to Lagged Dynamics Load Profiling Due to Unfunded Projects

PRR790, Load Profile ID Annual Validation Change Request

PRR793, WGR QSE Scheduling Metric - URGENT

PRR795, 90-Day Transmission Outage Scheduling Timeline - URGENT

PRR798, Update Trading Hub Conversion - URGENT

PRR799, ERCOT CEO Approval of NPRRs and SCRs Prior to Posting on MIS - URGENT

9.

Review of Nodal Protocol Revision Requests (NPRRs) Language (Vote)

NPRR156, Transparency for PSS and Full Interconnection Studies

NPRR167, Options for Filing Verifiable Costs QSEs or Resources

10.

Notice of Withdrawal

SCR752, Nodal: Allow QSEs to Enter Outages for All Assets

11.

Other Business

12.

Adjourn

13.

Future PRS Meetings

• February 19, 2009
• March 19, 2009