PRS Meeting

January 17, 2019
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 627 678 689
Meeting password: PRS

Agenda

1.

Antitrust Admonition

ERCOT Staff

2.

PRS Leadership Election (Vote)

ERCOT Staff

3.

Approval of Minutes (Vote)

PRS Chair

 

December 13, 2018

 

4.

TAC and Board Reports

PRS Chair

5.

Project Update and Summary of Project Priority List (PPL) Activity to Date

T. Anderson

6.

Urgency Vote(s) (Vote)

PRS Chair

 

NPRR915, Define Limited Duration Resource and Clarify Telemetered Resource Status Requirements

 

7.

Review PRS Reports, Impact Analyses, and Prioritization (Vote) (*) denotes no impact

PRS Chair

 

NPRR910, Clarify Treatment of RUC Resource that has a Day-Ahead Market Three-Part Supply Award

 
 

NPRR911, Improved Calculation of Real-Time LMPs at Logical Resource Nodes for On-Line Combined Cycle Generation Resources

 

8.

Revision Requests Tabled at PRS (Possible Vote)

PRS Chair

 

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

 
 

NPRR872, Modifying the SASM Shadow Price Cap

 
 

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

 
 

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

 
 

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

 
 

NPRR900, Protocol Section 14 Language Review

 
 

NPRR902, ERCOT Critical Energy Infrastructure Information

 
 

NPRR903, Day-Ahead Market Timing Deviations

 
 

NPRR904, Revisions to Real-Time On-Line Reliability Deployment Price Adder for ERCOT-Directed Actions Related to DC Ties

 
 

NPRR908, Revisions to Mass Transition Processes

 
 

NPRR909, Address Unavailability Gap for ERS and Other Minor Clarifications

 
 

NPRR912, Settlement of Switchable Generation Resources (SWGRs) Instructed to Switch to ERCOT

 
 

SCR798, PTP Obligation Bid ID Limit

 

9.

Review of Revision Request Language (Vote)

PRS Chair

 

NPRR913, Generator Interconnection Neutral Project Classification

 
 

NPRR914, Addition of Controllable Load Resources to 60-Day Reports

 
 

NPRR915, Define Limited Duration Resource and Clarify Telemetered Resource Status Requirements

 
 

NPRR916, Mitigated Offer Floor Revisions

 
 

NPRR917, Nodal Pricing for Settlement Only Distribution Generators (SODGs) and Settlement Only Transmission Generators (SOTGs)

 

10.

Resource Definition Task Force (RTF)

B. Wittmeyer

11.

Other Business

PRS Chair

 

2019 PRS Goals

 
 

Adjourn

PRS Chair

Scheduled PRS Meetings