PRS Meeting

    July 19, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 626 993 767
    Meeting password: PRS

    Agenda
    1. Antitrust Admonition M. Henson

    2.

    Approval of Minutes (Vote)

    M. Henson

     

    June 14, 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

     

    NPRR845, RMR Process and Agreement Revisions

     
     

    NPRR862, Updates to Address Revisions under PUCT Project 46369*

     
     

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

     
     

    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

     
     

    PGRR061, Related to NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model

     
     

    RRGRR017, Related to NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model

     
     

    VCMRR022, Determination of Fuel Adder Price for Coal and Lignite Resources

     

    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

     
     

    NPRR850, Market Suspension and Restart

     
     

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

     
     

    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

     
     

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

     

    7.

    Review of Revision Request Language (Vote)

    M. Henson

     

    NPRR880, Publish Real-Time Market Shift Factors for Private Use Network Settlement Points

     
     

    NPRR881, Annual Validation Process Revisions

     
     

    NPRR882, Related to PGRR067, Re-powering Procedures

     
     

    NPRR883, Adjustment to Settlement Equation for Ancillary Services Assignment

     
     

    NPRR884, Adjustments to Pricing and Settlement for Reliability Unit Commitments (RUCs) of On-Line Combined Cycle Generation Resources

     
     

    NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service

     

    8.

    Resource Definition Task Force (RTF)

    B. Wittmeyer

    9.

    Other Business

    M. Henson

     

    Adjourn

    M. Henson

    Scheduled PRS Meetings