1.

K. Gresham

2.

Approval of Minutes

April 21, 2006

K. Gresham

3.

Urgency Votes

K. Gresham

4.

TAC and Board Reports (Possible Vote)

K. Gresham

5.

• Review of 2007 budget process

• Discuss date for June prioritization meeting

T. Anderson

6.

Review PRS Decision Process for System Changes During Transition to Nodal Market Design (Vote)

7.

Market Operations Continuous Analysis and Requirements Team (MO CART) Presentation

A. Martinez

8.

Review of Operating Guides Revision Requests (OGRRs) (Vote)

9.

Review of Recommendation Report and Impact Analysis (Possible Vote)

PRR654, Remove Market Solution References

PRR655, Approval of Temporary Modification to Annual Validation

10.

Review of PRR Language (Vote)

PRR653, OOME Ramp Rate Adherence

PRR658, Requirements for Entities Re-entering the ERCOT Market

PRR663, Payment When a Resource Receives an OOME Down to Zero (0) MW Dispatch Instruction

PRR664, Revise Non-Spinning Reserve Services Performance Monitoring Criteria

PRR665, Revise Responsive Reserve Service Performance Monitoring Criteria

11.

Review of PRR Language Related to SCE (Vote)

PRR586, SCE Performance and Regulation Cost Re-allocation

PRR649, Correct "K" Factor in Compliance SCE Formula -URGENT

PRR656, SCE Performance Charge

PRR661, SCE Performance Enforcement Criteria - URGENT

PRR662, Modify Ancillary Service Deployment Performance Conditions - URGENT

12.

Project Prioritization (Vote)

Appropriate PRRs from Item #9 and 11 above.

13.

Review Combined PPL and Determine Recommendations for Subcommittee Review (Vote)

14.

Other Business

15.

Adjourn