PRS Meeting

    May 11, 2017
    09:30 AM
    ERCOT Austin
    Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 625 743 085
    Meeting password: PRS

    Agenda

    1.

    Antitrust Admonition

    M. Henson

    2.

    Approval of Minutes (Vote)

    M. Henson

     

    April 13, 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

     

    NPRR796, Extended Character Set Clean Up*

     
     

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

     

    6.

    Review of Pending Project Priorities (Possible Vote)

    T. Anderson

    7.

    Urgency Vote(s) (Vote)

    M. Henson

     

    NPRR831, Inclusion of Private Use Networks in Load Zone Price Calculations

     
     

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

     

    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

     
     

    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

     
     

    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

     
     

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

     

    9.

    Review of Revision Request Language (Vote)

    M. Henson

     

    NPRR825, Require ERCOT to Declare an Emergency Condition Prior to Curtailing any DC Tie Load

     
     

    NPRR826, Mitigated Offer Caps for RMR Resources

     
     

    NPRR828, Include Fast Frequency Response as a Subset of Responsive Reserve

     
     

    NPRR829, Incorporate Real-Time Non-Modeled Telemetered Net Generation by Load Zone into the Estimate of RTL

     
     

    NPRR830, Revision of 4-Coincident Peak Methodology

     

    10.

    Other Business

    M. Henson

     

    Adjourn

    M. Henson