1.

K. Gresham

2.

Approval of Minutes

November 17, 2005

K. Gresham

3.

Urgency Votes

PRR646 -- Establish a Floor for Responsive Reserve Service Bids of $0. 

K. Gresham

4.

TAC and Board Reports

PRR567 -- Simplified Three-Part Bidding for Ancillary Services (FKA Block Bidding of Ancillary Services).  Remanded to PRS by TAC on 12/1/05.

PRR602 -- Ancillary Service Obligation for DC Tie Exports.  Remanded to PRS by TAC on 11/3/05.

K. Gresham

5.

Process for PRRs Affecting Nodal Protocols

K. Hobbs

6.

Project Update and Summary of PPL Activity to Date

T. Anderson

7.

Report on Revised Project Criteria

T. Anderson

8.

PMO Update

T. Anderson

9.

PRR Voting Items

PRR630 - Private Use Networks

PRR635 - Resource Plan Performance Metrics Update

PRR640 -- Update Provisions for Capacity and Energy  Payments for RMR Service and Add a New Standard Form Agreement for Synchronous Condenser Service

PRR642 -- Lower Limit to IDR Meters in MRE for True-Up Settlement IDR Threshold

PRR646 -- Establish a Floor for Responsive Reserve Service Bids of $0 -- URGENT

10.

Review of PRS Recommendation Report and Impact Analyses for PRRs Recommended for Approval at November Meeting

PRR543 -- Schedules and Emergency Assistance Over CFE-ERCOT DC Ties

PRR627 - RMR Transmission Issues and RMR Contract Extension

PRR638 - Change Settlement Invoice Due Date from 16 Calendar Days to Five Business Days

PRR639 -- Notification of Repairs to EPS Meter Facilities Under Emergency Conditions

PRR646 -- Establish a Floor for Responsive Reserve Service Bids of $0 -- URGENT.

11.

Project Prioritization

PRR646 - Establish a Floor for Responsive Reserve Service Bids of $0 -- URGENT

PRR567 - Simplified Three-Part Bidding for Ancillary Services (FKA Block Bidding of Ancillary Services)

12.

Other Business

ERCOT Executive Management Interpretation of Protocols

Review PRS and PRR Web Pages on ERCOT.com

R. Gruber

D. Zake

13.

Adjourn

14.

Future PRS Meetings

• January 2006 -- exact date TBA
• February 2006 -- exact date TBA