1.

Antitrust Admonition

S. Morris

2.

Approval of Minutes (Vote)

January 20, 2011

January 27, 2011

S. Morris

3.

Urgency Votes (Possible Vote)

NPRR312, Clarification of QSE Requirements for Split Generation Resources

NPRR315, Revision of Responsive Reserve Measure to Net Dependable Capability

NPRR316, Negative Self-Arranged Ancillary Services

NPRR320, Minimum PTP Options Bids and CRR Auction Fees - URGENT

NPRR323, Correct DAM Credit Exposure Language and Enable Qualified Expiring CRRs to Offset PTP Bid Exposure

NPRR325, Price Correction During SCED Process Failure

NPRR326, Adjust the Calculation of the Real-Time Settlement Point Price for a Resource Node

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.

2011 Nodal Prioritization

Review of Impact Assessments for Parking Deck NPRRs Phase 1 (Vote)

NPRR208, Registration and Settlement of Distributed Generation (DG) Less Than One MW

NPRR219, Resolution of Alignment Items A33, A92, A106, and A150 - TSPs Must Submit Outages for Resource Owned Equipment and Clarification of Changes in Status of Transmission Element Postings

NOGRR050, Resolution of Reporting Issues Related to NPRR219

NPRR251, Synchronization of PRR845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned

NPRR282, Dynamic Ramp Rates Use in SCED

NPRR293, Requirement to Post CRR Option and Obligation Quantities Cleared in DAM or Taken to Real Time

T. Anderson

7.

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

NPRR290, ERCOT Publication of DAM PSS/E Files

NPRR294, Texas SET 4.0 Including: Acquisition and Transfer of Customers From One REP to Another; Meter Tampering Transactional Solution

NPRR298, New Definitions Related to Black Start

NPRR299, Remove Requirement for ERCOT Board Approval of PUCT, IMM, and FERC Required Reports

NPRR301, Correct Energy Trade Language for Adjustment Period

NPRR303, Requirement to Post PTP Options Cleared in DAM or Taken to Real-Time

NPRR304, Removal of Frequency Bias Methodology Approval Requirement

S. Morris

8.

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

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

NPRR306, Revisions to Protected Information to Include Black Start Documents Considered CEII

NPRR307, Change SASM Offer Procedures Urgent

NPRR308, Deployment Procedures for Non-Spin Resources

NPRR309, Providing STWPF to QSEs Contractually Affiliated with WGR

NPRR310, Expand Output Schedule Acceptable Range to Include HSL and LSL

NPRR320, Minimum PTP Options Bids and CRR Auction Fees - URGENT 

S. Morris

9.

Notice of Withdrawal

S. Morris

10.

Other Business

2011 PRS Goals (Possible Vote)

PRS Procedures

S. Morris

11.

Adjourn

S. Morris

12.

Future PRS Meetings

• March 24, 2011
• April 21, 2011