1.

Antitrust Admonition

K. Gresham

2.

Antitrust Training

C. Seely

3.

Approval of Minutes (Vote)

February 19, 2009

K. Gresham

4.

Urgency Votes (Possible Vote)       

PRR803, Revised Implementation Approach for PRR601 - URGENT

PRR804, Revisions to Section 21 Appeal Process - URGENT

K. Gresham

5.

TAC and Board Reports (Possible Vote)

K. Gresham

6.

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

Nodal Parking Deck Discussion (Possible Vote)

T. Anderson

7.

Other Binding Documents (Possible Vote)

A. Martinez

8.

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

PRR797, Removal of Reference to ERCOT Business Process

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

NPRR156, Transparency for PSS and Full Interconnection Studies

9.

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

PRR768, TDSP Energy Storage for Reliability

PRR787, Add Violation Language to QSE Performance Standard

PRR796, Resource Plan Performance Metric

PRR800, QSE Day Ahead Metric

PRR801, Manual TCR Adjustments

PRR802, TCR Transition to CRR Refund Revision

PRR803, Revised Implementation Approach for PRR601 - URGENT

PRR804, Revisions to Section 21 Appeal Process - URGENT

10.

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

NPRR151, Clarify Definition of a Generator Output Breaker in the Outage Scheduler

NPRR157, Extending Black Start Service Bid Timeline

NPRR158, EILS Self-Provision Formula Correction and Clarifications

NPRR163, Removal of Late Fee Language

NPRR165, Synchronizing Section 1 with PRR697

NPRR166, Timing for Required Black Start Unit Load Carrying Test

NPRR167, Options for Filing Verifiable Costs QSEs or Resources

NPRR168, Verifiable Costs Generation Corrections

11.

Review of System Change Requests (SCRs) (Possible Vote)

SCR754, WGRPP Forecasts Posted On Zonal TML

SCR755, ERCOT.com Website Enhancements

12.

Notice of Withdrawal

13.

Other Business

• 2009 PRS Goals

14.

Adjourn

15.

Future PRS Meetings

• April 23, 2009
• May 21, 2009