PRS Meeting

    April 13, 2017
    09:30 AM
    ERCOT Austin
    Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 623 128 635
    Meeting password: PRS

    Agenda
    1.

    Antitrust Admonition

    M. Henson

    2.

    Approval of Minutes (Vote)

    M. Henson

     

    March 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

     

    NPRR562, Subsynchronous Resonance

     
     

    NPRR820, Clarification of Aggregate Generation Resource (AGR) Definition*

     
     

    PGRR057, Responsibilities for Performing Geomagnetic Disturbance (GMD) Vulnerability Assessments

     

    6.

    Review of Pending Project Priorities (Possible Vote)

    T. Anderson

    7.

    Urgency Vote(s) (Vote)

    M. Henson
     

    NPRR827, Disallow PTP Obligation Bid Award where Clearing Price exceeds Bid Price

     

    8.

    Revision Requests Tabled at PRS (Possible Vote)

    M. Henson

     

    NPRR697, Disclosure of Protected Information for Research and Coordination Purposes

     
     

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

     
     

    NPRR796, Extended Character Set Clean Up

     
     

    NPRR807, Day-Ahead Market Price Correction

     
     

    NPRR814, Modify Black Start Procurement Cycle

     
     

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

     
     

    NPRR817, Create a Panhandle Hub

     
     

    NPRR819, Resettlement Clean-Ups

     

    9.

    Review of Revision Request Language (Vote)

    M. Henson

     

    NPRR821, Elimination of the CRR Deration Process

     
     

    NPRR822, Designate Resource Node Procedure an Other Binding Document and Adjust the Process for Retiring Resource Nodes

     
     

    Associated Revisions to the Procedure for Identifying Resource Nodes

     
     

    NPRR823, Amend the Definition of an Affiliate

     
     

    NPRR824, Alignment of EEA Level 3 with NERC Reliability Standards EOP-011-1 and BAL-001-2

     

    10.

    Notice of Withdrawal

    M. Henson

     

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

     
     

    NPRR816, Clarification of Definitions of FIP and FOP

     

    11.

    Other Business

    M. Henson

     

    TAC Procedures Appendix A, ERCOT Meeting Rules of Order

     
     

    Adjourn

    M. Henson

    Other Meetings