PRS Meeting

November 15, 2018
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 291 702 962
Meeting password: PRS

Agenda

 1.

Antitrust Admonition

M. Henson

2.

Approval of Minutes (Vote)

M. Henson

 

October 18, 2018

 

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

 

NPRR850, Market Suspension and Restart

 
 

NPRR863, Creation of ERCOT Contingency Reserve Service and Revisions to Responsive Reserve

 
 

NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process*

 
 

NPRR882, Related to PGRR067, Procedures for Wind and Solar Equipment Change*

 
 

NPRR884, Adjustments to Pricing and Settlement for Reliability Unit Commitments (RUCs) of On-Line Combined Cycle Generation Resources

 
 

NPRR892, Non-Spin Reserve Energy Floor Clarification*

 
 

NPRR893, Clarification of Fuel Index Price and Incorporation of System-Wide Offer Cap and Scarcity Pricing Mechanism Methodology into Protocols*

 
 

NPRR897, Adjustments to Black Start Service (BSS) Procurement Timeline and Testing*

 
 

NPRR898, Modify Language on Returning Original EPS Metering Site Certification Documents to the TDSP*

 
 

NPRR899, Digital Certificate and User Security Administrator Clarifications and Opt Out Procedure

 
 

SCR797, Provide IRR Current Operating Plan (COP) to TSPs

 
 

PGRR066, Interconnection Request Cancellation and Creation of Inactive Status

 

6.

Revision Requests Tabled at PRS (Possible Vote)

M. Henson

 

NPRR823, Amend the Definition of an Affiliate

 
 

NPRR826, Mitigated Offer Caps for RMR Resources

 
 

NPRR838, Updated O&M Cost for RMR Resources

 
 

NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI

 
 

NPRR872, Modifying the SASM Shadow Price Cap

 
 

NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service

 
 

NPRR886, Agreements Between ERCOT and Other ISOs, RCs, and/or RTOs

 
 

NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report

 
 

NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process

 
 

NPRR900, Protocol Section 14 Language Review

 
 

NPRR901, Switchable Generation Resource Status Code

 
 

NPRR902, ERCOT Critical Energy Infrastructure Information

 
 

NPRR903, Day-Ahead Market Timing Deviations

 

7.

Review of Revision Request Language (Vote)

M. Henson

 

NPRR904, Revisions to Real-Time On-Line Reliability Deployment Price Adder for ERCOT-Directed Actions Related to DC Ties

 
 

NPRR905, CRR Balancing Account Resettlement

 
 

NPRR906, Clarifying the Decision Making Entity Process

 
 

NPRR907, Revise Definition of M1a to Reflect Actual Calendar Days

 
 

NPRR908, Revisions to Mass Transition Processes

 
 

SCR798, PTP Obligation Bid ID Limit

 

8.

Resource Definition Task Force (RTF)

B. Wittmeyer

9.

Other Business

M. Henson

 

Adjourn

M. Henson

Scheduled PRS Meetings