1.

Antitrust Admonition

S. Morris

2.

Approval of Minutes (Vote)

September 23, 2010

October 4, 2010

S. Morris

3.

Urgency Votes (Possible Vote)

S. Morris

4.

TAC and Board Reports

S. Morris

5.

TAC Committee Structure Review (Possible Vote)

Encourage the Posting of Comments Seven Days In Advance of a Meeting

Review Meeting Calendar for Efficiencies

S. Morris

6.

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

T. Anderson

7.

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

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

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

NPRR258, Synchronization with PRR824 and PRR833 and Additional Clarifications

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

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

NPRR277, Removal of NPRR119 Language for LDL Calculation

S. Morris

8.

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

S. Morris

9.

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

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

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

NPRR272, Definition and Participation of Quick Start Generation Resources

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

NPRR283, Clarification of PCRR Allocation Eligibility

NPRR285, Generation Resource Base Point Deviation Charge Corrections

NPRR286, DAM Credit Non-Business Day Processing

NPRR287, Real-Time Market Price Delivery Consistency (Possible Vote)

NPRR288, Selection of CRR Load Distribution Factors for Use in CRR Monthly and Annual Auctions (Possible Vote)

S. Morris

10.

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

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

NPRR281, Replace 7-Day Forecast Requirement for QSEs Representing WGRs

NPRR282, Dynamic Ramp Rates Used in SCED

S. Morris

11.

Notice of Withdrawal

PRR834, ERCOT Load Forecast Accuracy

PRR843, Add Regional Planning Section to Protocols

S. Morris

12.

Other Business

S. Morris

13.

Adjourn

S. Morris

14.

Future PRS Meetings

• November 18, 2010
• December 16, 2010