1.

K. Gresham

2.

Approval of Minutes

May 9, 2006

May 18, 2006

May 22, 2006

June 8, 2006

K. Gresham

3.

Urgency Votes

PRR666, Modification of RPRS Under-Scheduled Capacity Charge Calculation - URGENT

PRR667, RPRS Uplift Charge and Under Scheduled Charge Correction - URGENT

PRR670, First Available Switch Date (FASD) for Switch Requests - URGENT

K. Gresham

4.

TAC and Board Reports (Possible Vote)

K. Gresham

5.

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

T. Anderson

6.

IO Continuous Analysis and Requirements Team (IT Operations CART) Presentation

J. Kassel

7.

Consider Request to Withdraw PRRs (Vote)

PRR605, SCE Performance Monitoring for Combined Cycle Resources.  At its 6/23/05 meeting, PRS voted to refer the PRR to WMS for assignment to the WMS task force considering frequency issues.

PRR608, Improve Ancillary Service Performance Conditions.  On 7/21/05, PRS voted to refer PRR608 to WMS and ROS task forces.

8.

Review of Recommendation Report and Impact Analysis (Possible Vote)

PRR653, OOME Ramp Rate Adherence  

9.

Review of PRR Language (Vote)

PRR670, First Available Switch Date (FASD) for Switch Requests - URGENT.

PRR631, Black Start Bid Procedures and Compensation for Testing.  PRS referred to ROS on 10/20/05. 

PRR658, Requirements for Entities Re-entering the ERCOT Market.  On 5/22/06, PRS voted to remand to Credit WG to review PRS suggested amendments to Section 16.1 and to RMS to review 16.1.1.

PRR663, Payment When a Resource Receives an OOME Down to Zero (0) MW Dispatch Instruction.  On 5/22/06, PRS tabled until June PRS meeting.

PRR664, Revise Non-Spinning Reserve Services Performance Monitoring Criteria.  On 5/22/06, PRS Voted to refer to ROS.

PRR665, Revise Responsive Reserve Service Performance Monitoring Criteria.  On 5/22/06, PRS Voted to refer to ROS.

PRR668, Distribution Loss Factor Calculations.

10.

Review of RPRS PRRs (Vote)

PRR666, Modification of RPRS Under-Scheduled Capacity Charge Calculation - URGENT

PRR667, RPRS Uplift Charge and Under Scheduled Charge Correction - URGENT

11.

Project Prioritization (Vote)

Appropriate PRRs from Item Nos. 9, 10 and 11 above.

SCR748, Website Enhancements for ERCOT Outage Notifications

12.

Review of NPRR Language (Vote)

NPRR001, Section 1, Zonal PRR Synchronization and ERCOT Staff Clarifications

NPRR002, Section 3, Zonal PRR Synchronization and ERCOT Staff Clarifications

NPRR003, Section 5, Zonal PRR Synchronization and ERCOT Staff Clarifications

NPRR004, Section 8, Zonal PRR Synchronization and ERCOT Staff Clarifications

NPRR005, Section 7 ERCOT Staff and TPTF Clarifications

NPRR006, Section 4 ERCOT Staff Clarifications

NPRR007, Section 9 Zonal PRR Synchronization and ERCOT Staff Clarifications

13.

Other Business

14.

Adjourn