PRS Meeting

    January 19, 2017
    09:30 AM
    ERCOT Austin
    Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 628 135 161
    Meeting password: PRS

    Agenda

    1.

    Antitrust Admonition

    ERCOT

    2.

    PRS Leadership Election (Vote)

    ERCOT

    3.

    Approval of Minutes (Vote)

    December 1, 2016

    PRS Chair

    4.

    TAC and Board Reports

    PRS Chair

    5.

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

    T. Anderson

    6.

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

    PGRR052, Stability Assessment for Interconnecting Generation

    PRS Chair

    7.

    Review of Pending Project Priorities (Possible Vote)

    T. Anderson

    8.

    Revision Requests Tabled at PRS (Possible Vote)

    NPRR562, Subsynchronous Resonance

    NPRR697, Disclosure of Protected Information for Research and Coordination Purposes

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

    NPRR776, Voltage Set Point Communication

    NPRR777, ERCOT-directed Dispatch of Price-Responsive Distributed Generation

    NPRR796, Extended Character Set Clean Up

    NPRR798, Additional CRR Accounts Request

    NPRR799, Updates to Outages of Transmission Facilities

    NPRR800, Revisions to Credit Exposure Calculations to Use Electricity Futures Market Prices

    NPRR802, Settlements Clean-up

    NPRR804, Remove Posting Requirement for One-Line Diagram

    NPRR807, Day-Ahead Market Price Correction

    NPRR808, Three Year CRR Auction

    NPRR809, GTC or GTL for New Generation Interconnection

    SCR785, Update RTL calculation to include Real-Time Reserve Price Adder based components

    PRS Chair

    9.

    Review of Revision Request Language (Vote)

    NPRR810, Applicability of RMR Incentive Factor on Reservation and Transportation Costs Associated with Firm Fuel Supplies

    NPRR811, Two Day Cure Period for Foreign Market Participant Guarantee Agreements

    NPRR812, Alignment of Currently Published Reports

    PRS Chair

    10.

    Other Business

    2017 PRS Goals

    PRS Chair

     

    Adjourn

    PRS Chair