PRS Meeting

    November 09, 2017
    09:30 AM
    ERCOT Austin
    Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 622 644 100
    Meeting password: PRS

    Agenda

    1.

    Antitrust Admonition

    M. Henson

    2.

    Approval of Minutes (Vote)

    M. Henson

     

    October 12, 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

     

    NPRR834, Clarifications for Repossessions of CRRs by ERCOT*

     
     

    NPRR839, Clarification of ERCOT Forwarding of Consumption and Other Data*

     
     

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

     
     

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

     

    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

     
     

    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

     
     

    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

     
     

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

     
     

    NPRR842, Study Area Load Information

     
     

    NPRR844, Clarification to Outage Report

     
     

    NPRR845, RMR Process and Agreement Revisions

     
     

    NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap

     
     

    NPRR848, Separate Clearing Prices for RRS

     
     

    NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI

     
     

    NPRR850, Market Suspension and Restart

     

    8.

    Review of Revision Request Language (Vote)

    M. Henson

     

    NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages

     
     

    SCR793, SSR Related Telemetry for Cross Texas Transmission

     

    9.

    Resource Definition Task Force (RTF)

    D. Ricketts

    10.

    Other Business

    M. Henson

     

    2018 Membership/Segment Elections

     
     

    Impact Analysis Process Overview

     
     

    Adjourn

    M. Henson

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