1.

Antitrust Admonition

S. Morris

2.

Approval of Minutes (Vote)

October 22, 2009
 

S. Morris

3.

Urgency Votes (Possible Vote)

PRR839, Revised Resource Category Generic Fuel Costs - Urgent

PRR840, Update Trading Hub Conversion for 2010 Congestion Zones - Urgent

S. Morris

4.

TAC and Board Reports

S. Morris

5.

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

T. Anderson

6.

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

NPRR131, Ancillary Service Trades with ERCOT

NPRR153, Generation Resource Fixed Quantity Block

NPRR156, Transparency for PSS and Full Interconnection Studies

NPRR164, Resubmitting Ancillary Service Offers in SASM

NPRR169, Clarify the Calculation and Posting of LMPs for the Load Zone and LMPs for each Hub

NPRR181, FIP Definition Revision

S. Morris

7.

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

PRR832, Deletion of Schedule Control Error (SCR) Posting Requirement

PRR833, Primary Frequency Response Requirement from Existing WGRs

S. Morris

8.

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

PRR826, Clarification of Resource Definitions and Resource Registration of Self-Serve Generators for Reliability Purposes,    

PRR834, ERCOT Load Forecast Accuracy - Urgent

PRR837, Load Used in RMR Studies

PRR838, Fast Response Distributed Energy Resource (DER)

PRR839, Revised Resource Category Generic Fuel Costs - Urgent

PRR840, Update Trading Hub Conversion for 2010 Congestion Zones - Urgent 

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

NPRR194, Synchronization of Zonal Unannounced Generation Capacity Testing Process

NPRR197, Section 21, Synchronization of Zonal Protocols

NPRR198, Load Used in RMR Studies

S. Morris

10.

Notice of Withdrawal

S. Morris

11.

Other Business

Nodal Protocol/Reliability Standards Alignment (NPRSA) Task Force Update

Texas Admin Survey

S. Morris

D. Walker

 
P. Diehl 

12.

Adjourn

S. Morris

13.

Future PRS Meetings

• December 17, 2009
• January 21, 2010