PRS Meeting

May 09, 2019
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 628 838 381
Meeting password: PRS

Agenda

 1.

Antitrust Admonition M. Henson

2.

Approval of Minutes (Vote)

M. Henson

 

April 11, 2019

 

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

 

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

 
 

NPRR926, Removal of 90-Day Period Between SSR Study Approval and Synchronization*

 
 

NPRR929, PTP Obligations with Links to an Option DAM Award Eligibility

 
 

SCR799, ERCOT Outage Study Cases in the System Operations Test Environment (SOTE)

 
 

PGRR070, Revised Responsibilities for Performing Geomagnetic Disturbance (GMD) Vulnerability Assessments

 

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

 
 

NPRR872, Modifying the SASM Shadow Price Cap

 
 

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

 
 

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

 
 

NPRR928, Cybersecurity Incident Notification

 
 

NPRR930, Weekly RUC Modifications for Forecasted Emergency Conditions – URGENT

 

7.

Review of Revision Request Language (Vote)

M. Henson

 

NPRR931, As Built Hub Average Calculation

 
 

NPRR932, Addition of Load to Existing Load Zone

 
 

NPRR933, Reporting of Demand Response by Retail Electric Providers and Non-Opt-In Entities

 
 

NPRR934, Advance Action Notice (AAN) and Clarify Process for Resource Outage Approval Withdrawal

 
 

NPRR935, Post All Wind and Solar Forecasts

 
 

NPRR936, CRR Account Holder Limits

 
 

SCR800, Addition of DC Tie Ramp to GTBD Calculation

 

8.

Resource Definition Task Force (RTF)

B. Wittmeyer

9.

Other Business

M. Henson

 

Adjourn

M. Henson

Scheduled PRS Meetings