1.

K. Gresham

2.

Approval of the February 17, 2005 Meeting Minutes

3.

Urgency Votes
PRR579 -- Trading Hubs Language Correction

PRR580 - Modify RMR Evaluation

PRR581 - Update RMR Language due to PUC Rule 25.502

PRR582 - Initiate RMR Negotiations

4.

Project Update and Summary of PPL Activity to Date

T. Anderson

5.

TAC and Board Reports

K. Gresham

6.

PRS Top Ten Accomplishments for 2004

7.

PRR Voting Items
PRR552 -- Clarification of Relaxed Balanced Schedules.  Remanded to TAC by the BOD on 2/16/05.  Remanded to PRS by TAC on 3/3/05.

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

PRR564 -- Clarification of OOME Definition

PRR567 -- Block Bidding of Ancillary Services

PRR568 -- Change Initial Settlement from 17 days to 10 days.  PRS remanded to COPS on 2/17/05.

PRR572 -- Weather Sensitivity Classification

PRR574 -- Specify Effective Date for PRRs

PRR575 -- Mandatory Down Balancing Ramp Rate

PRR576 -- Disclosure of OOME, OOMC, and RMR Service

PRR579 -- Trading Hubs Language Correction - URGENT

8.

Review of Impact Analyses for PRRs Approved at February Meeting
PRR565 -- Calculation of Losses for Settlement (needs project prioritization)

PRR569 -- Revision to Balancing Energy Payments from a Specific Resource (needs project prioritization)

PRR570 -- Clarification of Settlements of Local Congestion Costs

PRR571 -- Balancing Energy Bid Cap

9.

Prioritization of PRRs Requiring System Changes
PRR525 -- SCE Performance and Monitoring

PRR558 -- Market Notice of LaaR Proration

PRRs reviewed above

10.

OGRRs
OGRR156 - Reactive Considerations due to PRR409 (Voltage Support Service from Generating Resource)

OGRR162 - Revisions to Disturbance Monitoring

11.

Other Business

12.

Adjourn

13.

Future PRS Meetings

• Thursday, April 21, 2005
• Thursday, May 19, 2005