1.

Antitrust Admonition

K. Gresham

2.

Approval of Minutes (Vote)

January 17, 2008

K. Gresham

3.

Urgency Votes (Possible Vote)

K. Gresham

4.

TAC and Board Reports (Possible Vote)

Revision requests considered by TAC and Board.

TAC retreat action items:

2008 Goals

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)

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

PRR747, IDR Requirement Change

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

NPRR089, Changing Posting Requirement of Certain Documents From MIS Secure to Public Area. 

NPRR094, Reference to CRR Credit Limit

NPRR095, Clarify Recipients of MCFRIs

NPRR096, Revisions to the RMR Startup Energy Payment

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

RMGRR061, POLR to POLR Transfer Process.  Consideration of Priority and Ranking only.

7.

Review of PRR Language (Vote)

PRR745, NERC-TRE Terminology Update.  PRS to hear report from PRS TF.

8.

Review of NPRR Language (Vote)

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

NPRR097, Changes to Section 8 to Incorporate Role of TRE, the IMM, and the Concept of Market Compliance.  Referred to Task Force for further review.

NPRR099, RMR Incentive Factor Payment

NPRR100, PCRR Release Mechanism

NPRR101, Modify Time Requirements for Entry of Equipment in the Outage Scheduler

NPRR102, Implementation of PUC Subst. R. 25.505(f), Publication of Resource and Load Information.

NPRR103, Settlement of Power Imported via DC Ties and Block Load Transfer Under a Declared Emergency Condition

9.

Request for Withdrawal (Vote)

PRR736, Demand Response Revisions.  PRS tabled discussion on 9/20/07.  PRR736 was reviewed by the Profiling Work Group and Commercial Operations Subcommittee.

PRR745, NERC-TRE Terminology Update.

10.

Other Business

2008 Market Participant Survey

 D. Taylor

11.

Adjourn

12.

Future PRS Meetings

• March 20, 2008
• April 18, 2008