PRS Meeting

    September 13, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 621 748 766
    Meeting password: PRS

    Agenda

     1.

    Antitrust Admonition

    M. Henson

    2.

    Approval of Minutes (Vote)

    M. Henson

     

    August 16, 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

     

    NPRR850, Market Suspension and Restart

     
     

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

     
     

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

     
     

    NPRR883, Adjustment to Settlement Equation for Ancillary Services Assignment*

     
     

    NPRR888, 4-Coincident Peak Adjustment Methodology*

     
     

    NPRR889, RTF-1 Replace Non-Modeled Generator with Settlement Only Generator

     

    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

     
     

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

     
     

    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

     
     

    NPRR881, Annual Validation Process Revisions

     
     

    NPRR882, Related to PGRR067, Re-powering Procedures

     
     

    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

     
     

    NPRR886, Agreements Between ERCOT and Other ISOs, RCs, and/or RTOs

     
     

    NPRR887, Monthly Posting of Default Uplift Exposure Information

     

    7.

    Review of Revision Request Language (Vote)

    M. Henson

     

    NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report

     
     

    NPRR892, Non-Spin Reserve Energy Floor Clarification

     
     

    NPRR893, Clarification of Fuel Index Price and Incorporation of System-Wide Offer Cap and Scarcity Pricing Mechanism Methodology into Protocols

     
     

    NPRR894, Correction of Unaccounted For Energy (UFE) Formula

     
     

    NPRR895, Inclusion of Photo-Voltaic Generation Resources (PVGRs) in Real-Time Ancillary Service Imbalance Payment or Charge

     
     

    NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process

     
     

    NPRR897, Adjustments to Black Start Service (BSS) Procurement Timeline and Testing

     

    8.

    Resource Definition Task Force (RTF)

    B. Wittmeyer

    9.

    Other Business

    M. Henson

     

    TAC Subcommittee Structural Review

     
     

    2019 Meeting Schedule

     
     

    Adjourn

    M. Henson

    Scheduled PRS Meetings