1.

Antitrust Admonition 

S. Morris

2.

Approval of Minutes (Vote)

September 23, 2010

October 4, 2010

October 21, 2010

S. Morris

3.

Urgency Votes (Possible Vote) 

S. Morris

4.

TAC and Board Reports

NPRR275, Clarify QSE’s Ability to Make Changes to Ancillary Service Resource Responsibility In Real Time (Vote)

S. Morris

5.

TAC Committee Structure Review (Possible Vote)

Encourage the Posting of Comments Seven Days In Advance of a Meeting 

S. Morris

6.

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

T. Anderson

7.

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

S. Morris

8.

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

NPRR190, Clarification of Resource Definitions and Resource Registration of Self-Serve Generators for Reliability Purposes.  

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

NPRR283, Clarification of PCRR Allocation Eligibility

NPRR287, Real-Time Market Price Delivery Consistency

NPRR289, Clarify Use of Raise/Lower Block Status Telemetry

NPRR291, Reduce the Comment Period for NPRRs and SCRs

NPRR292, Add Key Provisions of RPG Charter to Protocols

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

NPRR295, Synchronization of Protocol for Generation Resource Designation as Mothballed or Decommissioned

S. Morris

9.

NPRRs /SCRs with CEO Determination of "Not Needed for Go-Live" (Vote)

Prioritization

NPRR260, Providing Access to MIS Secure Area to MIS Registered Users

NPRR282, Dynamic Ramp Rates Used in SCED

SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models

Language Consideration

NPRR290, ERCOT Publication of DAM PSS/E Files

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

S. Morris

10.

Notice of Withdrawal 

S. Morris

11.

Other Business

S. Morris

12.

Adjourn

S. Morris

13.

Future PRS Meetings

December 16, 2010

January 2011