PRS Meeting


    March 24, 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: 351 098 514
    Meeting password: Prs123!!!

    Agenda

    1.

    Antitrust Admonition

     

    S. Morris

    2.

    Approval of Minutes (Vote)

    February 17, 2011

     

    S. Morris

    3.

    Urgency Votes (Possible Vote)

    NPRR329, Correct Security Classification Changes for Extracts/Reports Urgent

    NPRR331, Addition of the Balance of the Year PCRR Allocation

    NPRR335, TSP Request for Interval Data

    NPRR339, Modifications to Heuristic Rules to Determine LMP at De-energized Electrical Bus and Treatment of CRR Offers at De-energized Settlement Points

    NPRR340, Unannounced HSL Test for Duration-Limited Resources

    S. Morris

    4.

    TAC and Board Reports (Vote)

    NPRR320, Minimum PTP Option Bids and CRR Auction Fees Urgent

     

    S. Morris

    5.

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

     

    T. Anderson

    6.

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

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

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

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

     

    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

    NPRR300, Municipal Owned Utility Addition to Determination of Total Potential Exposure for a Counter-Party

    NPRR308, Deployment Procedures for Non-Spin Resources

    NPRR309, Providing STWPF to QSEs Contractually Affiliated with WGR

    NPRR311, Correction of Wind Adjust Formula to Account for Daylight Savings Time

    NPRR312, Clarification of QSE Requirements for Split Generation Resources Urgent

    NPRR313, Updating the Term Resource Plan to Current Operating Plan

    NPRR314, Requirement to Post Generation Resources Temporal Constraints

    NPRR315, Revision of Responsive Reserve Measure to Net Dependable Capability

    NPRR316, Negative Self-Arranged Ancillary Services Urgent

    NPRR317, Clarification of Entity Responsible for Hydro Responsive Testing

    NPRR318, Alignment of Nodal Registration Requirements with Current Registration Process

    NPRR319, Required Documentation to Recover Fuel Costs for RUC Deployments

    NPRR321, Allow Change to Energy Offer Curve MW Amounts in the Adjustment Period for Qualifying Facilities

    NPRR322, Real-Time PTP Option Modeling

    NPRR324, Conductor/Transformer Transmission Facility Rating

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

    NPRR327, State Estimator Data Redaction Methodology

    NPRR328, Removes ERCOT Requirement For Reactive Resource Planning and the Associated Compliance Process

    NPRR329, Correct Security Classification Changes for Extracts/Reports Urgent

    NPRR330, Adjust the Calculation of the Real-Time Settlement Point Price for a Resource Node

    NPRR331, Addition of the Balance of the Year PCRR Allocation

    NPRR332, Revise QSGR Processes for COP Reporting of QSGR Assigned Off-Line Non-Spin and Application of Emergency Operations Settlement

    NPRR333, Removal of Redundant Reporting Requirement Related to Equipment Ratings

    NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that May be Provided from a Generation Resource During Any Operating Hour

     

    S. Morris

    8.

    Notice of Withdrawal

     

    S. Morris

    9.

    Other Business

    2011 PRS Goals (Possible Vote)

    PRS Procedures (Possible Vote)

     

    S. Morris

    10.

    Adjourn

    S. Morris

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