PRS Meeting

February 14, 2019
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 625 321 636
Meeting password: PRS

Agenda

 1.

Antitrust Admonition

M. Henson

2.

Approval of Minutes (Vote)

M. Henson

 

January 17, 2019

 

3.

TAC and Board Reports

M. Henson

4.

2019 PRS Goals (Vote)

M. Henson

5.

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

T. Anderson

6.

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

M. Henson

 

NPRR906, Clarifying the Decision Making Entity Process*

 
 

NPRR909, Address Unavailability Gap for ERS and Other Minor Clarifications

 
 

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

 
 

NPRR916, Mitigated Offer Floor Revisions

 
 

SCR798, PTP Obligation Bid ID Limit

 

7.

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

 
 

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

 
 

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

 
 

NPRR913, Generator Interconnection Neutral Project Classification

 
 

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

 

8.

Review of Revision Request Language (Vote)

M. Henson

 

NPRR918, Validation Clarification for PTP Obligations with Links to an Option

 
 

NPRR919, Exemption from Governor Primary Frequency Response Control for Certain Resources in Private Use Networks

 
 

NPRR920, Change to Ramp Rate Calculation in Resource Limit Calculator

 
 

NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource

 
 

NPRR922, Modifications to DC Tie Import Forecast Method

 

9.

Resource Definition Task Force (RTF)

B. Wittmeyer

10.

Other Business

M. Henson

 

Adjourn

M. Henson

Scheduled PRS Meetings