PRS Meeting

    March 09, 2017
    09:30 AM
    ERCOT Austin
    Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 629 976 549
    Meeting password: PRS

    Agenda

    1.

    Antitrust Admonition

    M. Henson

    2.

    Approval of Minutes (Vote)

    February 9, 2017

    M. Henson

    3.

    TAC and Board Reports

    M. Henson

    4.

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

    T. Anderson

    5.

    Annual Review of Other Binding Document List (Vote)

    M. Henson

    6.

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

    NPRR776, Voltage Set Point Communication

    NPRR799, Updates to Outages of Transmission Facilities*

    NPRR809, GTC or GTL for New Generation Interconnection

    NPRR813, Updated Terminology Related to Annual Market Settlement Operations Audits*

    NOGRR166, Removal of the Daily Grid Operations Summary Reports

    M. Henson

    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

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

    NPRR796, Extended Character Set Clean Up

    NPRR798, Additional CRR Accounts Request

    NPRR807, Day-Ahead Market Price Correction

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

    NPRR814, Modify Black Start Procurement Cycle

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

    NPRR816, Clarification of Definitions of FIP and FOP

    NPRR818, Allow Curtailment of DC Tie Load Prior to Declaring Emergency Condition - URGENT

    M. Henson

    9.

    Review of Revision Request Language (Vote)

    NPRR817, Create a Panhandle Hub

    NPRR819, Resettlement Clean-Ups

    NPRR820, Clarification of Aggregate Generation Resource (AGR) Definition

    M. Henson

    10.

    Other Business

    M. Henson

     

    Adjourn

    M. Henson