PRS Meeting

June 15, 2017
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 625 922 639
Meeting password: PRS

Agenda
 1.

Antitrust Admonition

M. Henson

2.

Approval of Minutes (Vote)

M. Henson

 

May 11, 2017

 

3.

TAC and Board Reports

M. Henson

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

M. Henson

 

NPRR822, Designate Resource Node Procedure an Other Binding Document and Adjust the Process for Retiring Resource Nodes*

 
 

Associated Revisions to the Procedure for Identifying Resource Nodes

 
 

Updated Other Binding Document List

 

6.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

7.

Urgency Vote(s) (Vote)

M. Henson

 

NPRR832, Disallow PTP Obligation Bids and DAM Energy Bids that Sink at Private Use Network Settlement Points Without a Load Distribution Factor

 

8.

Revision Requests Tabled at PRS (Possible Vote)

M. Henson

 

NPRR697, Disclosure of Protected Information for Research and Coordination Purposes

 
 

NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories

 
 

NPRR807, Day-Ahead Market Price Correction

 
 

NPRR814, Modify Black Start Procurement Cycle

 
 

NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service

 
 

NPRR817, Create a Panhandle Hub

 
 

NPRR819, Resettlement Clean-Ups

 
 

NPRR821, Elimination of the CRR Deration Process

 
 

NPRR823, Amend the Definition of an Affiliate

 
 

NPRR825, Require ERCOT to Declare an Emergency Condition Prior to Curtailing any DC Tie Load

 
 

NPRR826, Mitigated Offer Caps for RMR Resources

 
 

NPRR828, Include Fast Frequency Response as a Subset of Responsive Reserve

 
 

NPRR829, Incorporate Real-Time Non-Modeled Telemetered Net Generation by Load Zone into the Estimate of RTL

 

9.

Review of Revision Request Language (Vote)

M. Henson

 

NPRR832, Disallow PTP Obligation Bids and DAM Energy Bids that Sink at Private Use Network Settlement Points Without a Load Distribution Factor

 
 

NPRR833, Modify PTP Obligation Bid Clearing Change

 
 

SCR791, Correction of 60-day SCED GRD Disclosure Report

 
 

SCR792, Enhance Communications of BAAL Exceedances

 

10.

Other Business

M. Henson

 

Resource Definition Task Force (Possible Vote)

 
 

Adjourn

M. Henson

Scheduled PRS Meetings