PRS Meeting

    January 18, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 622 141 329
    Meeting password: PRS

    1. Antitrust Admonition ERCOT Staff


    PRS Leadership Election (Vote)

    ERCOT Staff


    Approval of Minutes (Vote)

    PRS Chair


    December 14, 2017



    TAC and Board Reports

    PRS Chair


    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

    PRS Chair


    NPRR844, Clarification to Outage Report


    NPRR852, CRR Activity Calendar Approval Process*


    NPRR855, Criteria for Including Resources in the CDR Peak Average Capacity Contribution Calculations*


    SCR794, Update SCED Limit Calculation



    Review of Pending Project Priorities (Possible Vote)

    T. Anderson


    Urgency Vote(s) (Vote)

    PRS Chair


    NPRR861, Clarification of ERCOT’s Authority to Protect Its Jurisdictional Status (will be taken up time certain 12:20PM)


    NPRR864, RUC Modifications to Consider Market-Based Solutions



    Revision Requests Tabled at PRS (Possible Vote)

    PRS Chair


    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


    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


    NPRR853, Availability of ERCOT Estimated Interval Meter Data


    NPRR854, NOIE TDSP Submittal of Meters with Bidirectional Flow Caused by Generation Interconnected at Distribution Voltage


    NPRR856, Treatment of OFFQS Status in Day-Ahead Make Whole and RUC Settlements


    NPRR857, Creation of Direct Current Tie Operator Market Participant Role


    SCR793, SSR Related Telemetry for Cross Texas Transmission


    SCR795, Addition of Intra-Hour Wind Forecast to GTBD Calculation



    Review of Revision Request Language (Vote)

    PRS Chair


    NPRR858, Provide Complete Current Operating Plan (COP) Data


    NPRR860, Day-Ahead Market (DAM) Clean-Up


    NPRR861, Clarification of ERCOT’s Authority to Protect Its Jurisdictional Status (will be taken up time certain 12:20PM)


    NPRR862, Updates to Address Revisions under PUCT Project 46369


    NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve


    NPRR864, RUC Modifications to Consider Market-Based Solutions



    Resource Definition Task Force (RTF)

    D. Ricketts


    Other Business

    PRS Chair


    2018 PRS Goals



    PRS Chair

    Scheduled PRS Meetings