1.

Antitrust Admonition

S. Morris

2.

Approval of Minutes (Vote)

August 19, 2010

S. Morris

3.

Urgency Votes (Possible Vote)

S. Morris

4.

TAC and Board Reports

S. Morris

5.

TAC Committee Structure Review (Possible Vote)

S. Morris

6.

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

2011 PPL (Vote)

T. Anderson

7.

Guide Priority & Rank Assignments (Vote)

NOGRR050, Resolution of Reporting Issues Related to NPRR219 - URGENT

S. Morris

8.

Review Recommendation Reports, Impact Analyses and Cost/Benefit Analyses (Vote)

NPRR244, Clarification of Other Binding Documents

NPRR246, Requirement for Resource Entities to Update Resource Parameters

NPRR255, Resolution of Alignment Item A81 - DRUC Timing and Execution when DAM is Delayed or Aborted

NPRR261, Revision of Data Submission Timeline for Network Model

NPRR262, Protocol Synchronization for Nodal Implementation Surcharge

S. Morris

9.

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

S. Morris

10.

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

NPRR190, Clarification of Resource Definitions and Resource Registration of Self-Serve Generators for Reliability Purposes.  

NPRR219, Resolution of Alignment Items A33, A92, A106, and A150 - TSPs Must Submit Outages for Resource Owned Equipment and Clarification of Changes in Status of Transmission Element Postings

NPRR253, CRR Balancing Account Invoice and Settlement and Billing Dispute Process

NPRR257, Synchronization with Nodal Operating Guide Section 9, Monitoring Programs

NPRR258, Synchronization with PRR824 and PRR833 and Additional Clarifications

NPRR259, Resolution of Alignment Items A175 and A176 - Settlement of Generation Resources Dispatched to Meet System Reliability Requirements

NPRR263, Resolution of Alignment Item A99 - Settlement Point Price Calculation When Busses are De-energized

NPRR264, Clarification of Nodal Protocol Requirements for Generators With Multiple Points of Interconnection

NPRR265, MIS Secure Area Posting of Resource Category As-Built Clarification

NPRR266, Installed Capacity of Unregistered Distributed Generation (DG)

NPRR267, Allow ERCOT to Manage Operations Model Pseudo Devices

NPRR268, Posting Requirements of Verifiable Costs Documents

NPRR269, Synchronization of PRR830, Reactive Power Capability Requirement

NPRR270, Defining the Variable Used in the Wind Generation Formula

NPRR271, Synchronization to PRR850, Weather Responsiveness Determination for Interval Data Recorders

NPRR272, Definition and Participation of Quick Start Generation Resources

NPRR273, Allow Use of the ONTEST Resource Status to Indicate Resource Startup, Shutdown and Test Operations

NPRR274, Generic Startup Costs for Combine Cycle Generation Resources - Removal of Temporal Constraint

NPRR275, Clarify QSE's Ability to Make Changes to Ancillary Service Resource Responsibility In Real Time

NPRR276, MIS Posting Requirement for the Network Operations Model Load Schedule

NPRR277, Removal of NPRR119 Language for LDL Calculation

NPRR278, Emergency Interruptible Load Service (EILS) Modifications to Correct Self-Provision Settlement Equations, to Accommodate Advanced Metering Infrastructure, and other Clarifications

NPRR279, Resolution of Alignment Item A144 - Clarify Posting of MCPC for DAM and SASM

S. Morris

11.

NPRRs /SCRs with CEO Determination of Not Needed for Go-Live (Vote)

NPRR256, Synchronize Nodal Protocols with PRR787, Add Non-Compliance Language to QSE Performance Standards (formerly Add Violation Language to QSE Performance Standards)

NPRR260, Providing Access to MIS Secure Area to MIS Registered Users

S. Morris

12.

Notice of Withdrawal

S. Morris

13.

Other Business

Other Binding Documents List Review (Possible Vote)

S. Morris

D. Seibert

14.

Adjourn

S. Morris

15.

Future PRS Meetings

• October 21, 2010
• November 18, 2010