1.

Antitrust Admonition

K. Gresham

2.

Approval of Minutes (Vote)

May 22, 2008

June 3, 2008

K. Gresham

3.

Urgency Votes (Possible Vote)

K. Gresham

4.

TAC and Board Reports

K. Gresham

5.

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

T. Anderson

6.

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

PRR761, Inadvertent Energy Account Revision.

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.  On 3/20/08, PRS voted to table NPRR091 and directed ERCOT staff to submit an Impact Analysis for review at its May meeting.  On 5/22/08, PRS unanimously voted to table NPRR091 pending development of the final Impact Analysis.

NPRR097, Changes to Section 8 to Incorporate Role of TRE, the IMM, and the Concept of Market Compliance.  On 5/22/08, PRS tabled NPRR097.

NPRR102, Implementation of PUC Subst. R. 25.505(f), Publication of Resource and Load Information.  On 5/22/08, PRS unanimously voted to table NPRR102 pending development of the final Impact Analysis.

NPRR107, Nodal Emergency Interruptible Load Service (EILS).  On 3/20/08, PRS voted to refer NPRR107 to TPTF.

NPRR111, Timelines for Response by ERCOT to TSP Requests.  On 3/20/08, PRS voted to refer NPRR111 to TPTF.

NPRR113, Load Resource Type Indicator for Ancillary Service (AS) Trades and Self-Arranged AS.   On 5/22/08, PRS unanimously voted to table NPRR113 pending development of the final Impact Analysis.

NPRR117, Resource Registration Clarification.  On 4/18/08, PRS voted to refer NPRR117 to TPTF.

NPRR118, Section 14, Synchronization of Zonal Protocols.  On 4/18/08, PRS voted to refer NPRR118 to TPTF.  

NPRR119, Resource Limit Calculator.  On 4/18/08, PRS voted to refer NPRR119 to TPTF.

NPRR120, Corrections and Clarifications for Real Time Settlements.  On 4/18/08, PRS voted to refer NPRR120 to TPTF.

NPRR122, Simplify Ancillary Services Settlement Formulas.  On 4/18/08, PRS voted to refer NPRR122 to TPTF.

NPRR123, Inadvertent Energy Account Revision.  On 4/18/08, PRS voted to refer NPRR123 to TPTF.

NPRR130, CRR Settlements Revenue Equalization.

7.

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

PRR754, Resource Settlement Due to Forced Transmission Outage.  On 3/20/08, PRS voted to refer PRR754 to WMS. On 5/22/08, PRS voted to table PRR754 until the June 19, 2008 PRS meeting.

8.

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

NPRR112, Emergency Base Point Price Revision.  On 5/6/08, TAC voted to remand NPRR112 to PRS for review.  On 5/22/08, PRS referred NPRR112 to TPTF for review.

NPRR114, Section 11, Synchronization of Zonal Protocols.  On 4/18/08, PRS voted to refer NPRR114 to TPTF.  

NPRR124, Resource Node Updated Definitions.  On 4/18/08, PRS voted to refer NPRR124 to TPTF.  

NPRR127, Section 22 Attachments A, I, J & M.  On 5/22/08, PRS voted to refer NPRR127 to TPTF.

NPRR128, Combined Cycle Power Blocks with Multiple Voltage Instructions.  On 5/22/08, PRS voted to refer NPRR128 to TPTF.  

NPRR131, Ancillary Service Trades with ERCOT.  On 5/22/08, PRS voted to refer NPRR131 to TPTF.

NPRR132, Outage Clarification.

NPRR133, Addition of PSSE Format.

NPRR134, Section 7 Cleanup.

9.

Notice of Withdrawal

10.

Update on review of Nodal documents without defined owners or update processes for determination of whether they should be incorporated into guides or protocols, or remain as standalone documents.

K. Gresham

11.

Other Business

12.

Adjourn

13.

Future PRS Meetings

• July 17, 2008
• August 21, 2008