1.

K. Gresham

2.

Approval of Minutes (Vote)

August 23, 2007

K. Gresham

3.

Urgency Votes (Possible Vote)

K. Gresham

4.

TAC and Board Reports (Possible Vote) Review of nodal documents (criteria, handbooks, ERCOT standards, workpapers, etc.) 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

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)

PRR727, Process for Transition to Nodal Market Protocol Provisions. 

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

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

NPRR078, Simplifying the Dispute Process

NPRR081, Automatic Voltage Regulator (AVR) Status

8.

Review of PRR Language (Vote)

PRR736, Demand Response Revisions

PRR738, Remove Old Versions of Standard Form Agreements

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). On 9/20/07, PRS voted to table NPRR076.

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

NPRR083, Remove Real-Time Energy Charge for a BLT from List of Real-Time Charge Types

10.

Other Business

11.

Adjourn