1.

K. Gresham

2.

Approval of the March 17, 2005 Meeting Minutes

3.

Urgency Votes
PRR586 -- SCE Performance and Regulation Cost Re-allocation. 

PRR587 -- Midyear Modification of CSC or CRE Definitions

PRR589 -- CSC and Zone Determination

PRR591 -- Switchable Unit Declaration.  

PRR592 -- Modify Shift Factor Calculation to Exclude Fixed Output Generators

PRR593 -- Behind the "Fence" Reporting of Load

PRR594 -- Replacement Reserve Service Payment Formulas

4.

Project Update and Summary of PPL Activity to Date

• Status of 2005 Projects
• PRRs approved since 4/1/04

T. Anderson

5.

Discussion of 2005 Project Status and 2006 Prioritization

K. Gresham

6.

TAC and Board Reports
PRR552 -- Appropriate Use of Relaxed Balanced Schedules; remanded by TAC to PRS on 4/7/05.

K. Gresham

7.

PRR Voting Items
PRR586 -- SCE Performance and Regulation Cost Re-allocation. 

PRR587 -- Midyear Modification of CSC or CRE Definitions

PRR589 -- CSC and Zone Determination

PRR591 -- Switchable Unit Declaration. 

PRR592 -- Modify Shift Factor Calculation to Exclude Fixed Output Generators

PRR593 -- Behind the "Fence" Reporting of Load

PRR594 -- Replacement Reserve Service Payment Formulas

PRR577 -- Availability of Aggregated Load Data by TDSP

PRR578 -- Emergency Fuel Supply Resource Service

PRR580 -- Modify RMR Evaluation

PRR581 -- Update RMR Language due to PUC Rule 25.502

PRR582 -- Initiate RMR Negotiations

PRR583 -- Responsive Reserve Deployment

PRR584 -- Extending Black Start Service Bid Timeline

PRR585 -- Settlement Obligation Formula for Balancing Energy Service

8.

Review of Impact Analyses for PRRs Approved at March Meeting
PRR555  -- Modify Number of Sub-QSEs a Single Entity Can Partition

PRR564 -- Clarification of OOME Definition

PRR572 -- Weather Sensitivity Classification

PRR575 -- Mandatory Down Balancing Ramp Rate

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

9.

Prioritization of PRRs Requiring System Changes
PRRs reviewed above

10.

Other Business

11.

Adjourn

12.

Future PRS Meetings

• Monday, May 2, 2005 -- Special meeting for 2006 project prioritization
• Thursday, May 19, 2005
• Thursday June 23, 2005