PRS Meeting

    December 14, 2017
    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



    Antitrust Admonition

    M. Henson


    Approval of Minutes (Vote)

    M. Henson


    November 9, 2017



    TAC and Board Reports

    M. Henson


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

    T. Anderson


    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



    Review of Pending Project Priorities (Possible Vote)

    T. Anderson


    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



    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



    Resource Definition Task Force (RTF)

    D. Ricketts


    Other Business

    M. Henson



    M. Henson


    Future PRS Meetings



    January 18, 2018


    February 8, 2018


    Scheduled PRS Meetings