PRS Meeting

September 14, 2017
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 625 623 184
Meeting password: PRS

Agenda

 1.

Antitrust Admonition

M. Henson

2.

Approval of Minutes (Vote)

M. Henson

 

August 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

 

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

 
 

NPRR817, Create a Panhandle Hub

 
 

NPRR821, Elimination of the CRR Deration Process

 
 

NPRR825, Require ERCOT to Issue a DC Tie Curtailment Notice Prior to Curtailing any DC Tie Load

 
 

NPRR840, Implementation of Infeasible Ancillary Service Protocol Revisions*

 
 

SCR791, Correction of 60-day SCED GRD Disclosure Report

 

6.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

7.

Revision Requests Tabled at PRS (Possible Vote)

M. Henson

 

NPRR807, Day-Ahead Market Price Correction

 
 

NPRR814, Modify Black Start Procurement Cycle

 
 

NPRR819, Resettlement Clean-Ups

 
 

NPRR823, Amend the Definition of an Affiliate

 
 

NPRR826, Mitigated Offer Caps for RMR Resources

 
 

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

 
 

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

 
 

NPRR834, Clarifications for Repossessions of CRRs by ERCOT

 
 

NPRR835, Removing the Capacity Limits from Resources Providing Fast Responding Regulation Service (FRRS)

 
 

NPRR837, Regional Planning Group (RPG) Process Reform

 
 

NPRR838, Updated O&M Cost for RMR Resources

 
 

NPRR839, Clarification of ERCOT Forwarding of Consumption and Other Data

 
 

NPRR841, Real-Time Adjustments to Day-Ahead Make Whole Payments due to Ancillary Services Infeasibility Charges

 
 

NPRR842, Study Area Load Information

 
 

NPRR843, Short-Term System Adequacy and AS Offer Disclosure Reports Additions

 
 

NPRR844, Clarification to Outage Report

 
 

NPRR845, RMR Process and Agreement Revisions

 

8.

Review of Revision Request Language (Vote)

M. Henson

 

NPRR846, Allow Previously Committed ERS Resources to Participate in MRA Agreements and Other ERS Items

 
 

NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap

 

9.

Notice of Withdrawal

M. Henson

 

NPRR697, Disclosure of Protected Information for Research and Coordination Purposes

 

10.

Resource Definition Task Force (RTF)

D. Ricketts

11.

Other Business

M. Henson

 

2018 Meeting Schedule

 
 

Adjourn

M. Henson

Scheduled PRS Meetings