PRS Meeting


    August 14, 2014
    9:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 1-877-668-4493
    Meeting number: 652 585 384
    Meeting password: PRS123!!!

    Agenda

    1.

    Antitrust Admonition

    J. Varnell

    2.

    Approval of Minutes (Vote)

    May 15, 2014

    June 11, 2014

    July 17, 2014

    J. Varnell

    3.

    TAC and Board Reports

    J. Varnell

    4.

     

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

    T. Anderson

    5.

    Review PRS Reports, Impact Analyses, and Prioritization (Vote) (*) denotes no impact

    NPRR560, Caps and Floors for Energy Storage Resources

    NPRR611, Modifications to CDR Wind Capacity Value*

    NPRR632, Eliminate Manual Calculations When Producing 4-CP Billing Determinant Data*

    NPRR633, Removes Requirement for Confirmation of Ancillary Service Test  Using Primary and Secondary Voice Circuits*

    NPRR634, Clarification for the Reporting of Demand Response*

    NPRR635, Clarification of Congestion Revenue Right Source and Sink Points*

    NPRR636, Cleanup to Remove Software Documentation Posting Requirement and Align Three-Part Supply Offer Language*

    NPRR637, Clarification of ERS Language and ERCOT Process for Co-located Resources

    SCR776, Retail Data Transport Upgrade to NAESB EDM v2.2

    SCR780, Macomber Map System Operations Test Environment Enhancement

    J. Varnell

    6.

    Review of Pending Project Priorities (Possible Vote)

    T. Anderson

    7.

    Revision Requests Tabled at PRS (Possible Vote)

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

    NPRR535, Resource Status Startup Shutdown

    NPRR562, Subsynchronous Resonance

    NPRR572, Asynchronous Tie Interconnection Process

    NPRR595, RRS Load Resource Treatment In ORDC

    NPRR617, Energy Offer Flexibility

    NPRR625, Clarification of Non-Spin Requirements and Operational Procedures

    NPRR638, Revisions to Certain Price Components of EAL

    Parking Deck 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

    Parking Deck NOGRR050, Resolution Reporting Issues Related to NPRR219

    J. Varnell

    8.

    Review of Revision Request Language (Vote)

    NPRR639, Correction to Minimum Current Exposure

    NPRR640, As-Built Clarification of Load Resource Participation in SCED and Non-Spin Qualification

    NPRR641, Season Definition Change for Switchable Resources Reporting Unavailable Capacity

    NPRR642, Constraint Management During Energy Emergency Alerts

    NPRR643, Clarification of MIS Postings for Outages Upon Implementation of SCR774, Enhancement to Outage Scheduler and Reports

    NPRR644, Operating Reserve Demand Curve Phase 2 Revisions

    NPRR645, Real-Time On-Line Capacity Revisions

    NPRR646, Emergency Operations Settlement for CFC Testing

    SCR781, MP Online Data Entry Market Requirements

    J. Varnell

    9.

    Other Business

    J. Varnell

     

    Adjourn

    J. Varnell

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