1.

2.

Approval of Minutes (Vote)

August 18, 2011

September 22, 2011    

3.

Urgency Votes (Possible Vote)

4.

TAC and Board Reports

NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour

5.

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

6.

Other Binding Documents (Vote)

Addition of Transmission Element Naming Convention

7.

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

NPRR327, State Estimator Data Redaction Methodology

NPRR351, Calculate and Post Projected Non-Binding LMPs for the Next 15 Minutes

NPRR377, Alternate Inputs to Base Point Deviation Charge

NPRR385, Security Violation Analysis and Reporting and Negative Price Floor

NPRR393, SCED Constraint Management Transparency

NPRR401, Clarification of Timing for a Generation Resource to be Considered Self-Committed

NPRR403, Revised FASD Calculation for TX SET Version 4.0 Release

NPRR404, Clarification of Form of Notice of Suspension of Operations

NPRR406, Clarification of the Timeline for Calculating the Value of X at Minimum Energy Level

8.

Review of Nodal Protocol Revision Requests (NPRRs) Language (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

NPRR381, Registration Requirements for Interconnecting Entities

NPRR394, Outage Reporting

NPRR397, Balance of the Day Ancillary Service Market

NPRR402, Clarification of Pre-DAM RUC Instruction Sequence

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

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

NPRR413, Oklaunion Exemption Calculation Verification

NPRR414, UFE Calculation Clarifications

NPRR415, Inadvertent Interchange and Inadvertent Energy Clarification

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

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

NPRR418, Reporting of Resource Forced Outages

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

NPRR420, Correct South Hub Back to Original Definition

9.

Notice of Withdrawal

NPRR371, Telemetered LSL for QSGR Urgent

10.

Other Business

11.

Adjourn

12.

Future PRS Meetings

• November 17, 2011
• December 15, 2011