1.

K. Gresham

2.

Approval of Minutes (Vote)

August 23, 2007

K. Gresham

3.

Urgency Votes (Possible Vote)

PRR737, Direct Assignment of RPRS Costs

K. Gresham

4.

TAC and Board Reports (Possible Vote)

K. Gresham

5.

Appeals Process Update (Possible Vote)

K. Gresham

6.

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

T. Anderson

7.

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

PRR731, Fuel Oil Index Price (FOIP)

PRR733, 168-Hour Generation Testing Requirement

PRR734, Revisions to Congestion Management in McCamey Area Provisions

NPRR045, Wind Power Forecasting 

NPRR077, Incorporating the ERCOT Internal Audit Department and Other Clarifications (see PRR735)

NPRR080, Revised Wording of Protocol Section 3.1.5.1

8.

Review of PRR Language (Vote)

PRR727, Process for Transition to Nodal Market Protocol Provisions. On 6/21/07, PRS voted to refer PRR727 to TPTF.

PRR735, Incorporating the ERCOT Internal Audit Department and Other Clarifications (see NPRR077)

PRR736, Demand Response Revisions

9.

Review of NPRR Language (Vote)

NPRR076, Synchronization of Emergency Electric Curtailment Plan (EECP) Event Realignment. On 7/19/07, PRS voted to refer NPRR076 to WMS (DSWG).

NPRR078, Simplifying the Dispute Process

NPRR081, Automatic Voltage Regulator (AVR) Status

NPRR082, Section 8, Performance Monitoring and Compliance, Revisions to Monitoring and Qualification Tests

10.

Notice of Withdrawal

PRR732, Automatic Voltage Regulator (AVR) Status - Compliance with NERC Reliability Standards

11.

Request for Withdrawal (Vote)

NPRR074, Revisions to Monitoring and Qualification Tests in Section 8, Performance Monitoring and Compliance. On 7/19/07, PRS voted to refer NPRR074 to TPTF.

12.

Review of Nodal Operating Guide Revision Request (Vote)

NOGRR001, Nodal Operating Guides - Section 1, Overview (Vote)

NOGRR002, Nodal Operating Guides - Section 2, System Operations and Control Requirements (Vote)

NOGRR003, Nodal Operating Guides - Section 3, Resource Testing and Qualification Procedures (Vote)

NOGRR004, Nodal Operating Guides - Section 4, Emergency Operation (Vote)

NOGRR005, Nodal Operating Guides - Section 5, Planning (Vote)

NOGRR006, Nodal Operating Guides - Section 6, Disturbance Monitoring and System Protection (Vote)

NOGRR007, Nodal Operating Guides - Section 7, Telemetry and Communication Vote)

NOGRR008, Nodal Operating Guides - Section 8, Attachment A, Detailed Black Start Information (Vote)

NOGRR009, Section 8, Attachment B, Relay Misoperation Report (Vote)

NOGRR010, Section 8, Attachment C, Turbine Governor Speed Tests (Vote)

NOGRR011, Section 8, Attachment D, Seasonal Unit Net Real Power Capability Verification (Vote)

NOGRR012, Section 8, Attachment E, Biennial Unit Reactive Limits (Lead and Lag) Verification (Vote)

NOGRR013, Section 8, Attachment F, Seasonal Hydro Responsive Reserve Net Capability Verification (Vote)

NOGRR014, Section 8, Attachment G, Load Resource Tests (Vote)

NOGRR015, Section 8, Attachment H, Unit Alternative Fuel Capability (Vote)

13.

Other Business

14.

Adjourn

15.

Future PRS Meetings

• October, 18, 2007
• November 15, 2007