1.

K. Gresham

2.

Approval of Minutes
June 23, 2005 Meeting Minutes
June 27, 2005 Meeting Minutes

3.

Urgency Votes
PRR614 - Balancing Bids for Replacement Capacity

PRR616 - Interim Solution for the Direct Assignment of Replacement Costs for System-wide Capacity Insufficiency

4.

Project Update and Summary of PPL Activity to Date
ERCOT Project List --additional assignment by TAC

T. Anderson

5.

TAC and Board Reports
PRR593 - Reporting of Net Generation and Load (FKA Behind the "Fence" Reporting of Load) -- remand by TAC

K. Gresham

6.

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

PRR602 - Ancillary Service Obligation for DC Tie Exports

PRR606 - User Security Administrators and Digital Certificates

PRR608 - Improve Ancillary Service Performance Conditions

PRR609 - Smooth 15-minute Resource Schedules

PRR610 - Reduction of OOME DN Payments

PRR611 - Reporting of Operation Reserve Capability Under Severe Gas Curtailments

PRR612 - Ancillary Service Procurement During the Adjustment Period

PRR613 - Replacement Reserve Under Scheduled Capacity Delineation

PRR614 - Balancing Bids for Replacement Capacity -- URGENT

7.

Review of PRS Recommendation Report and Impact Analyses for PRRs Recommended for Approval at June Meeting
PRR567 - Simplified Three Part Bidding for Ancillary Services (FKA Block  Bidding of Ancillary Services) -- requires prioritization

PRR598 -- Charge Against OOM Start Up (FKA Extension of Credit Against OOM Start Up) -- requires prioritization

PRR599 - Notification for Mismatched Inter-QSE Energy Schedules -- requires prioritization

PRR600 -  Align BES Bids with Resource Plan Capability and Resource   Schedule

PRR601 - 15 Minute Ramping for BES and Base Power Schedule - requires prioritization

PRR603 - Defaulting QSEs Cost Obligation in Second AS Market

PRR604 -- Replacement Reserve Service Bid Cap

8.

Prioritization of PRRs Requiring System Changes and SCRs
PRRs reviewed under Item #8 above for 2005 and 2006
SCR744 - Outage Scheduler View Only Access, for 2005 and 2006

9.

Requests for Reconsideration of Priority
PRR565 - Calculation of Losses for Settlement, for 2005 and 2006
PRR577 -- Availability of Aggregated Load by TDSP, for 2005

10.

OGRRs

11.

Other Business

12.

Adjourn

13.

Future PRS Meetings

• July 27, 2005 -- Special Meeting
• August 18, 2005
• September 22, 2005