1.

Antitrust Admonition

S. Morris

2.

Approval of Minutes (Vote)

September 17, 2009

September 22, 2009

S. Morris

3.

Urgency Votes (Possible Vote)

PRR834, ERCOT Load Forecast Accuracy - URGENT

PRR835, Reactive Capability Requirement URGENT

PRR836, Revised Minimum Ramp Rate for Balancing Energy Service Down to Comport with PRR803 - URGENT

S. Morris

4.

TAC and Board Reports

S. Morris

5.

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

Parking Deck (Possible Vote)

T. Anderson

6.

Other Binding Documents Update

D. Seibert

7.

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

PRR821, Update of Section 21, Process for Protocol Revision

PRR824, Primary Frequency Response from WGRs

PRR827, Find Transaction and Find ESI ID Functions on the MIS

NPRR196, Synchronization of Nodal Protocols with PRR827, Find Transaction and Find ESI ID Functions on the MIS

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,    

PRR830, Reactive Power Capability Requirement URGENT

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

PRR833, Primary Frequency Response Requirement from Existing WGRs

PRR834, ERCOT Load Forecast Accuracy - URGENT

PRR835, Reactive Capability Requirement - URGENT

PRR836, Revised Minimum Ramp Rate for Balancing Energy Service Down to Comport with PRR803 - 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

S. Morris

10.

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

11.

Notice of Withdrawal

S. Morris

12.

Other Business

PRR754, Resource Settlement Due To Forced Transmission Outage (Possible Vote)

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

PRR837, Load Used in RMR Studies

S. Morris

D. Walker

M. Wagner

13.

Adjourn

S. Morris

14.

Future PRS Meetings

• November 19, 2009
• December 17, 2009