1.

Antitrust Admonition

S. Morris

2.

Approval of Minutes (Vote)

July 23, 2009

S. Morris

3.

Urgency Votes (Possible Vote)    

S. Morris

4.

TAC and Board Reports

TAC Procedures - Notification (Possible Vote)

S. Morris

S. Morris

5.

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

T. Anderson

6.

Other Binding Documents Update

D. Seibert

7.

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

PRR811, Real Time Production Potential

PRR817, Cease Late Payment Charges for Defaulted Entities

NPRR165, Synchronizing Section 1 with PRR697

NPRR168, Verifiable Costs General Corrections

NPRR183, Synchronization of PRR790, Load Profile ID Annual Validation Change Request

NPRR184, Section 2, Addition of Definitions and Acronyms from Zonal Protocols and Clarifications

NPRR185, Cancellations of RUC-Committed Resources

NPRR186, Naming Convention Clarification

NPRR188, MVA for SCED Input

S. Morris

8.

Review of Protocol Revision Requests (PRRs) Language (Vote)

PRR818, OOMC for Quick Start Units - URGENT

PRR821, Update of Section 21, Process for Protocol Revision

PRR823, Clarifying Language for Resource 12-Month Rolling Planned Outage Schedule

PRR824, Primary Frequency Response from WGRs

PRR825, Distributed Energy Resource Participation in Responsive Reserve Service Markets

PRR826, Clarification of Resource Definitions and Resource Registration of Self-Serve Generators for Reliability Purposes

S. Morris

9.

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

NPRR189, Ancillary Service Deployment Clarification

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

NPRR191, Synchronization of PRR819, Changes to Support Revisions to the PUCT POLR and Expedited Switch Rules

NPRR192, QSE Energy and Ancillary Service Compliance Criteria

NPRR193, Application of Nodal Implementation Surcharge in Verifiable Costs

NPRR194, Synchronization of Zonal Unannounced Generation Capacity Testing Process

NPRR195, Removal of McCamey Congestion Management from Nodal Protocols

S. Morris

10.

Notice of NPRRs with CEO Determination of "Not Needed for Go-Live"

S. Morris

11.

Notice of Withdrawal

PRR813, FIP Definition Revision

S. Morris

12.

Other Business

S. Morris

13.

Adjourn

S. Morris

14.

Future PRS Meetings

• September 17, 2009
• October 22, 2009