PRS Meeting

    December 14, 2017 Add to personal calendar
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 622 005 457
    Meeting password: PRS

    Agenda

    1.

    Antitrust Admonition

    M. Henson

    2.

    Approval of Minutes (Vote)

    M. Henson

     

    November 9, 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

     

    NPRR819, Modification of Non-Price Error Resettlement Thresholds and Resettlement Clean-Ups

     
     

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

     
     

    NPRR842, Study Area Load Information

     

    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

     
     

    NPRR823, Amend the Definition of an Affiliate

     
     

    NPRR826, Mitigated Offer Caps for RMR Resources

     
     

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

     
     

    NPRR837, Regional Planning Group (RPG) Process Reform

     
     

    NPRR838, Updated O&M Cost for RMR Resources

     
     

    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

     
     

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

     
     

    SCR793, SSR Related Telemetry for Cross Texas Transmission

     

    8.

    Review of Revision Request Language (Vote)

    M. Henson

     

    NPRR852, CRR Activity Calendar Approval Process

     
     

    NPRR853, Availability of ERCOT Estimated Interval Meter Data

     
     

    NPRR854, NOIE TDSP Submittal of Meters with Bidirectional Flow Caused by Generation Interconnected at Distribution Voltage

     
     

    NPRR855, Criteria for Including Resources in the CDR Peak Average Capacity Contribution Calculations

     
     

    NPRR856, Treatment of OFFQS Status in Day-Ahead Make Whole and RUC Settlements

     
     

    NPRR857, Creation of Direct Current Tie Operator Market Participant Role

     
     

    SCR794, Update SCED Limit Calculation

     
     

    SCR795, Addition of Intra-Hour Wind Forecast to GTBD Calculation

     

    9.

    Resource Definition Task Force (RTF)

    D. Ricketts

    10.

    Other Business

    M. Henson

     

    Adjourn

    M. Henson

     

    Future PRS Meetings

     

     

    January 18, 2018

     
     

    February 8, 2018

     

    Scheduled PRS Meetings