1.

Antitrust Admonition

K. Gresham

2.

Approval of Minutes - January 19, 2006

K. Gresham

3.

Urgency Votes

K. Gresham

4.

TAC and Board Reports (Possible Vote)

K. Gresham

5.

Anti-Trust Training

S. Heino

6.

Report from February 9, 2006 PRS Workshop (Vote)

K. Gresham

7.

Project Update and Summary of PPL Activity to Date

T. Anderson

8.

System Operations Continuous Analysis and Requirements Team (SO CART) Presentation

J. Dumas

9.

Review of PRR Language (Vote)

• PRR632 -- Clawback Mechanism for Generating Resources at a Site with an RMR Unit. PRS referred to WMS on 10/20/05.  WMS to report to PRS in January 2006.
• PRR648 - Prevent IDR Removal from Customers Served at Transmission Voltage

10.

Review of CBA (Vote)

11.

Project Prioritization (Vote)

• Appropriate PRRs from Item #9 above.

12.

Review of OGRR for Consistency with Protocols (Vote)

• OGRR172 -- Special Protection System Obligations.
• OGRR174 - Definition of a Single Generating Unit.

13.

Other Business

Adjourn