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


    Antitrust Admonition

    M. Henson


    Approval of Minutes (Vote)

    M. Henson


    March 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


    NPRR562, Subsynchronous Resonance


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


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



    Review of Pending Project Priorities (Possible Vote)

    T. Anderson


    Urgency Vote(s) (Vote)

    M. Henson

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



    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



    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



    Notice of Withdrawal

    M. Henson


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


    NPRR816, Clarification of Definitions of FIP and FOP



    Other Business

    M. Henson


    TAC Procedures Appendix A, ERCOT Meeting Rules of Order



    M. Henson

    Scheduled PRS Meetings