1.

S. Morris

2.

Approval of Minutes (Vote)

October 20, 2011       

S. Morris

3.

Urgency Votes (Vote)

NPRR426, Standing Non-Spin Deployment in the Operating Hour for Generation Resources Providing On-Line Non-Spin

NPRR427, Energy Offer Curve Requirements for Generation Resources Assigned Reg-Up and RRS

NPRR428, Energy Offer Curve Requirements for Generation Resources Assigned Non-Spin Responsibility

S. Morris

4.

TAC and Board Reports

NPRR351, SCED Look-Ahead Step 1:  Pricing: Calculate Non-Binding Prices and Basepoints for Initial Research into Look-Ahead SCED and allow Consumers to have a Forward Price Projection (formerly Calculate and Post Projected Non-Binding LMPs for the Next 15 Minutes)

NPRR418, Reporting of Resource Forced Outages

Annual TAC and TAC Subcommittee Structure Review

• Revised PRS Procedures (Possible Vote)
• Appeal Issues
• Business Case Requirement
• Email Urgency Votes at PRS
• Representation for Affiliated Organizations

S. Morris

5.

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

SCR764, Public Access to Select MIS Dashboards (Possible Vote)

T. Anderson

6.

Review PRS Reports, Impact Analyses, and Prioritization (Vote)

NPRR327, State Estimator Data Redaction Methodology

NPRR351, SCED Look-Ahead Step 1:  Pricing: Calculate Non-Binding Prices and Basepoints for Initial Research into Look-Ahead SCED and allow Consumers to have a Forward Price Projection (formerly Calculate and Post Projected Non-Binding LMPs for the Next 15 Minutes)

NPRR385, Security Violation Analysis and Reporting and Negative Price Floor

NPRR393, SCED Constraint Management Transparency

NPRR405, Clarification of DC Tie Load into Operational Systems and Processes

NPRR407, Credit Monitoring Credit Parameters Posting Requirements

NPRR408, Clarification of ERCOT Authority to Deny Energization of Non-Compliant Generators

NPRR413, Oklaunion Exemption Calculation Verification

NPRR414, UFE Calculation Clarifications

NPRR415, Inadvertent Interchange and Inadvertent Energy Clarification

NPRR417, TDSP Submittal of Consumption and Demand Values for AMS ESI IDs

S. Morris

7.

Review of Nodal Protocol Revision Requests (NPRRs) Language and System Change Requests (SCRs) (Vote)

NPRR366, Generation Resource Power Factor Criteria Clarification

NPRR378, Posting of the ERCOT Short-Term Load Forecast and the Aggregated HDL and LDL Used in SCED

NPRR394, Outage Reporting

NPRR397, Balance of the Day Ancillary Service Market

NPRR402, Clarification of Pre-DAM RUC Instruction Sequence

NPRR409, Outage Planning Criteria Clarifications and Enhancements to Narrow Gap Between Real-Time Operations and Outage Planning

NPRR410, Definition of an Energy Storage Resource

NPRR412, Quick Start Generation Resource Compliance Metric Adjustments

NPRR416, Removal of the RUC Clawback Charge for Resources Other than RMR Units

NPRR419, Revise Real-Time Energy Imbalance and RMR Adjustment Charge

NPRR421, Clarification of RMR Notifications

NPRR422, Public DAM Shift Factors

NPRR423, Add Voltage Support Requirement for IRRs and Allow Manual Control of Static VAr Devices if Approved by ERCOT

NPRR424, Reactive Capability Testing Requirements for IRRs

NPRR425, Creation of a Wind Resource Group for GREDP and Base Point Deviation Evaluation

SCR767, Non-Spin Deployment Criteria

SCR768, Automatic Non-Spin Redeployment and Deployment Based on Resource Availability

S. Morris

8.

Notice of Withdrawal

NPRR381, Registration Requirements for Interconnecting Entities

NPRR420, Correct South Hub Back to Original Definition

S. Morris

9.

Other Business

Summary and Future Action Transmission Operator Issue (Possible Vote)

S. Morris

F. Owens

10.

Adjourn

S. Morris

11.

Future PRS Meetings

• November 29, 2011 Special PRS Meeting
• December 15, 2011
• January 5, 2011