PRS Meeting


    February 17, 2011
    9:30 AM - 4:00 PM
    ERCOT Austin Room 206B
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 1-866-469-3239
    Meeting number: 355 885 102
    Meeting password: Prs123!!!

    Agenda

    1.

    Antitrust Admonition

     

    S. Morris

    2.

    Approval of Minutes (Vote)

    January 20, 2011

    January 27, 2011

    S. Morris

    3.

    Urgency Votes (Possible Vote)

    NPRR312, Clarification of QSE Requirements for Split Generation Resources

    NPRR315, Revision of Responsive Reserve Measure to Net Dependable Capability

    NPRR316, Negative Self-Arranged Ancillary Services

    NPRR320, Minimum PTP Options Bids and CRR Auction Fees - URGENT

    NPRR323, Correct DAM Credit Exposure Language and Enable Qualified Expiring CRRs to Offset PTP Bid Exposure

    NPRR325, Price Correction During SCED Process Failure

    NPRR326, Adjust the Calculation of the Real-Time Settlement Point Price for a Resource Node

    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.

    2011 Nodal Prioritization

    Review of Impact Assessments for Parking Deck NPRRs Phase 1 (Vote)

    NPRR208, Registration and Settlement of Distributed Generation (DG) Less Than One MW

    NPRR219, Resolution of Alignment Items A33, A92, A106, and A150 - TSPs Must Submit Outages for Resource Owned Equipment and Clarification of Changes in Status of Transmission Element Postings

    NOGRR050, Resolution of Reporting Issues Related to NPRR219

    NPRR251, Synchronization of PRR845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned

    NPRR282, Dynamic Ramp Rates Use in SCED

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

    T. Anderson

    7.

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

    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

    NPRR298, New Definitions Related to Black Start

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

    NPRR301, Correct Energy Trade Language for Adjustment Period

    NPRR303, Requirement to Post PTP Options Cleared in DAM or Taken to Real-Time

    NPRR304, Removal of Frequency Bias Methodology Approval Requirement

    S. Morris

    8.

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

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

    NPRR306, Revisions to Protected Information to Include Black Start Documents Considered CEII

    NPRR307, Change SASM Offer Procedures Urgent

    NPRR308, Deployment Procedures for Non-Spin Resources

    NPRR309, Providing STWPF to QSEs Contractually Affiliated with WGR

    NPRR310, Expand Output Schedule Acceptable Range to Include HSL and LSL

    NPRR320, Minimum PTP Options Bids and CRR Auction Fees - URGENT 

    S. Morris

    9.

    Notice of Withdrawal

    S. Morris

    10.

    Other Business

    2011 PRS Goals (Possible Vote)

    PRS Procedures

    S. Morris

    11.

    Adjourn

    S. Morris

    12.

    Future PRS Meetings

    • March 24, 2011
    • April 21, 2011

     

    Other Meetings