PRS Meeting

    December 13, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 624 734 745
    Meeting password: PRS

    Agenda

      1.

    Antitrust Admonition

    M. Henson

    2.

    Approval of Minutes (Vote)

    M. Henson

     

    November 15, 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

     

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

     
     

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

     
     

    NPRR905, CRR Balancing Account Resettlement

     
     

    NPRR906, Clarifying the Decision Making Entity Process*

     
     

    NPRR907, Revise Definition of M1a to Reflect Actual Calendar Days

     

    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

     
     

    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

     
     

    NPRR902, ERCOT Critical Energy Infrastructure Information

     
     

    NPRR903, Day-Ahead Market Timing Deviations

     
     

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

     
     

    NPRR908, Revisions to Mass Transition Processes

     
     

    SCR798, PTP Obligation Bid ID Limit

     

    7.

    Review of Revision Request Language (Vote)

    M. Henson

     

    NPRR909, Address Unavailability Gap for ERS and Other Minor Clarifications

     
     

    NPRR910, Clarify Treatment of RUC Resource that has a Day-Ahead Market Three-Part Supply Award

     
     

    NPRR911, Improved Calculation of Real-Time LMPs at Logical Resource Nodes for On-Line Combined Cycle Generation Resources

     
     

    NPRR912, Settlement of Switchable Generation Resources (SWGRs) Instructed to Switch to ERCOT

     

    8.

    Resource Definition Task Force (RTF)

    B. Wittmeyer

    9.

    Other Business

    M. Henson

     

    Adjourn

    M. Henson

    Scheduled PRS Meetings