1.

Antitrust Admonition

S. Morris

2.

Approval of Minutes (Vote)

November 18, 2010

S. Morris

3.

Urgency Votes (Possible Vote)

NPRR302, Correct Fuel Type Language for Mitigated Offer Cap - URGENT

OBDRR001, Texas SET Implementation Guides Revision Process

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.

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

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

NPRR291, Reduce the Comment Period for NPRRs and SCRs

NPRR292, Add Key Provisions of RPG Charter to Protocols

S. Morris

7.

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

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

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

NPRR296, Remove Posting Requirement for the Annual Planning Model for the CRR Auction

NPRR297, Add Administrative NPRR Process to Nodal Protocols

NPRR298, New Definitions Related to Black Start

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

NPRR302, Correct Fuel Type Language for Mitigated Offer Cap - URGENT

S. Morris

8.

Notice of Withdrawal

S. Morris

9.

Other Business

S. Morris

10.

Adjourn

S. Morris

11.

Future PRS Meetings

• January 20, 2011
• February 17, 2011