PRS Meeting

    May 10, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 626 881 644
    Meeting password: PRS

    Agenda

    1.

    Antitrust Admonition

    M. Henson

    2.

    Approval of Minutes (Vote)

    M. Henson

     

    April 12, 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

     

    NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages*

     
     

    NPRR867, Revisions to CRR Auction Credit Lock Amount to Reduce Excess Collateral

     
     

    NPRR870, Eliminate Requirement for Forward Adjustment Factors Report in the MIS Certified Area*

     

    6.

    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

     
     

    NPRR838, Updated O&M Cost for RMR Resources

     
     

    NPRR845, RMR Process and Agreement Revisions

     
     

    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

     
     

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

     
     

    NPRR862, Updates to Address Revisions under PUCT Project 46369

     
     

    NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve

     
     

    NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model

     
     

    NPRR869, Clarification of Language Related to Generation Netting for ERCOT-Polled Settlement Meters

     
     

    SCR796, Change Validation Rules to Preclude Certain Transactions at Resource Nodes within Private Use Networks

     

    7.

    Review of Revision Request Language (Vote)

    M. Henson

     

    NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process

     
     

    NPRR872, Modifying the SASM Shadow Price Cap

     
     

    NPRR873, Posting of the ERCOT Wide Intra-Hour Wind Power and Load Forecast on the MIS Public

     

    8.

    Resource Definition Task Force (RTF)

    D. Ricketts

    9.

    Other Business

    M. Henson

     

    Adjourn

    M. Henson

    Scheduled PRS Meetings