PRS Meeting

    February 08, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 624 988 848
    Meeting password: PRS



     Antitrust Admonition

    M. Henson


    Approval of Minutes (Vote)

    M. Henson


    January 18, 2018



    TAC and Board Reports

    M. Henson


    2018 PRS Goals (Vote)



    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

    M. Henson


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


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


    RRGRR015, Additional Guidance for Transformer and Station Data


    RRGRR016, Additional Guidance for Solar Data



    Revision Requests Tabled at PRS (Possible Vote)

    M. Henson


    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


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


    NPRR857, Creation of Direct Current Tie Operator Market Participant Role


    NPRR858, Provide Complete Current Operating Plan (COP) Data


    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


    SCR793, SSR Related Telemetry for Cross Texas Transmission


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



    Review of Revision Request Language (Vote)

    M. Henson


    NPRR865, Publish RTM Shift Factors for Hubs, Load Zones, and DC Ties



    Resource Definition Task Force (RTF)

    D. Ricketts


    Leadership (Vote)


    David Ricketts – Co-Chair


    Jay Teixeira – Co-Chair



    Other Business

    M. Henson



    M. Henson

    Scheduled PRS Meetings