PRS Meeting

June 14, 2018
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 628 770 307
Meeting password: PRS

Agenda

1.

Antitrust Admonition

M. Henson

2.

Approval of Minutes (Vote)

M. Henson

 

May 10, 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

 

NOGRR174, AVR and PSS Testing Requirements

 
 

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

 
 

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

 
 

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

 

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

 
 

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

 
 

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

 
 

NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process

 
 

NPRR872, Modifying the SASM Shadow Price Cap

 

7.

Review of Revision Request Language (Vote)

M. Henson

 

NPRR874, Change to Report for Net Allocation to Load Settlement Stability

 
 

NPRR875, Clarification for the Implementation of NPRR864, RUC Modifications to Consider Market-Based Solutions

 
 

NPRR877, Use of Actual Interval Data for IDR ESI IDs for Initial Settlement

 
 

NPRR878, ERS Obligation Report for TDSPs

 
 

NPRR879, SCED Base Point and Performance Evaluation Changes for IRRs that Carry Ancillary Services

 

8.

Notice of Withdrawal

M. Henson

 

NPRR807, Day-Ahead Market Price Correction

 

9.

Resource Definition Task Force (RTF)

J. Teixeira

 

Leadership (Vote)

 
 

Bob Wittmeyer – Co-Chair

 

10.

Other Business

M. Henson

 

Adjourn

M. Henson

Scheduled PRS Meetings