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

    Agenda
    1. Antitrust Admonition ERCOT Staff

    2.

    PRS Leadership Election (Vote)

    ERCOT Staff

    3.

    Approval of Minutes (Vote)

    PRS Chair

     

    December 14, 2017

     

    4.

    TAC and Board Reports

    PRS Chair

    5.

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

    T. Anderson

    6.

    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

     

    7.

    Review of Pending Project Priorities (Possible Vote)

    T. Anderson

    8.

    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

     

    9.

    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

     

    10.

    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

     

    11.

    Resource Definition Task Force (RTF)

    D. Ricketts

    12.

    Other Business

    PRS Chair

     

    2018 PRS Goals

     
     

    Adjourn

    PRS Chair

    Scheduled PRS Meetings