1.

Antitrust Admonition

S. Morris

2.

Approval of Minutes (Vote)

January 21, 2010

January 26, 2010

S. Morris

3.

Urgency Votes (Possible Vote)

PRR846, Deadlines for Initiating Alternative Dispute Resolution

S. Morris

4.

TAC and Board Reports

TAC Leadership Retreat Guiding Principles for Nodal Implementation

S. Morris

5.

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

T. Anderson

6.

NPRRs /SCR with CEO Determination of Not Needed for Go-Live (Possible Vote)

NPRR156, Transparency for PSS and Full Interconnection Studies

NPRR207, Hour Start Unit Deselection and Half Hour Start Unit RUC Clawback

NPRR211, Modify RUC Capacity Short Charge to Use Final Energy Trades

S. Morris

7.

Review Recommendation Reports, Impact Analyses and Cost/Benefit Analyses (Vote)

PRR841, Revise Total ERCOT Wind Power Forecast (TEWPF)

NPRR203, Amend Telemetry Bus Accuracy Requirements

NPRR204, Update Generic Startup Cost for Reciprocating Engines

S. Morris

8.

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

PRR843, Add Regional Planning Section to Protocols

PRR844, Transmission and/or Distribution Service Provider (TDSP) Definition Revision

PRR845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned

S. Morris

9.

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

NPRR205, Transmission and/or Distribution Service Provider (TDSP) Definition Revision

NPRR208, Registration and Settlement of Distributed Generation (DG) Less Than One MW

NPRR209, Data Posting Changes to Comply with P.U.C. Subst. R. 25.505

NPRR210, Wind Forecasting Change to P50, Synchronization with PRR841

NPRR212, Disputing Fuel Oil Price (FOP) Costs

S. Morris

10.

Notice of Withdrawal

SCR757, Real-Time Wind Production By Zone

S. Morris

11.

Other Business

12.

Adjourn

S. Morris

13.

Future PRS Meetings

• March 18, 2010
• April 22, 2010