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

    Agenda

      1.

     Antitrust Admonition

    M. Henson

    2.

    Approval of Minutes (Vote)

    M. Henson

     

    January 18, 2018

     

    3.

    TAC and Board Reports

    M. Henson

    4.

    2018 PRS Goals (Vote)

     

    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

    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

     

    7.

    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

     

    8.

    Review of Revision Request Language (Vote)

    M. Henson

     

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

     

    9.

    Resource Definition Task Force (RTF)

    D. Ricketts

     

    Leadership (Vote)

     
     

    David Ricketts – Co-Chair

     
     

    Jay Teixeira – Co-Chair

     

    10.

    Other Business

    M. Henson

     

    Adjourn

    M. Henson

    Scheduled PRS Meetings