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PRS Meeting

January 11, 2024
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A and B
Teleconference: 877-668-4493
Meeting number: 2556 867 8961
Meeting password: 2dW5#

Comments

For Voting Members:  

  • PRS Standing Representatives should submit Alternate Representative designations by 3PM the day prior to the meeting to stakeholderservices@ercot.com.
  • Non-Standing Representatives who intend to vote at PRS should send an email stating your Intent to Vote by 3PM the day prior to the meeting to stakeholderservices@ercot.com.
  • Submit notification of intent to attend in-person by 3PM the day prior to the meeting to stakeholderservices@ercot.com.

An email with a unique validation code will be sent to all PRS Standing Representatives and their designated Alternative Representatives, and non-standing representatives prior to the meeting

  • If you are participating by Webex, please copy and paste your login given in the email when logging into Webex to allow validation of your login and ensure your ability to vote in the meeting as a representative of your company   
    • If you are using a phone for audio, please associate your phone to your name by using the "Call me" option (easiest) or the "Call in" option and enter your assigned Attendee ID when prompted
    • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and log ins can be validated
    • Use the Chat function to queue for comments/motions – reply to Everyone

All votes will conducted via roll call


Agenda

1.

Antitrust Admonition

ERCOT Staff

2.

PRS Leadership Election (Vote)

ERCOT Staff

3.

Approval of Minutes (Vote)

November 9, 2023

November 30, 2023

December 15, 2023

PRS Chair

4.

TAC Update

PRS Chair

5.

Project Update

Troy Anderson

6.

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

NPRR1170, Capturing Natural Gas Delivery Information for Natural Gas Generation Resources

NPRR1195, Resource Entity Metering Facilities Maintenance*

NPRR1206, Revisions to QSE Operations and Termination Requirements, and Elimination of Providing Certain Market Participant Principal Information*

NPRR1207, Incidental Disclosure of Protected Information and ECEII During ERCOT Control Room Tours*

NPRR1208, Creation of Invoice Report

NPRR1211, Move OBD to Section 22 – Methodology for Setting Maximum Shadow Prices for Network and Power Balance Constraints

NPRR1213, Allow DGRs and DESRs on Circuits Subject to Load Shed to Provide ECRS

SCR825, ERCOT Voice Communications Aggregation

PRS Chair

7.

Revision Requests Tabled at PRS (Possible Vote)

NPRR956, Designation of Providers of Transmission Additions

NPRR1070, Planning Criteria for GTC Exit Solutions

NPRR1162, Single Agent Designation for a QSE and its Sub-QSEs for Voice Communications over the ERCOT WAN

NPRR1180, Inclusion of Forecasted Load in Planning Analyses

NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources

NPRR1190, High Dispatch Limit Override Provision for Increased NOIE Load Costs

NPRR1191, Registration, Interconnection, and Operation of Customers with Large Loads; Information Required of Customers with Loads 25 MW or Greater

NPRR1197, Energy Storage Resource (ESR) Non-Charging Load(s) Optional Exclusion from EPS Netting Arrangement

NPRR1198, Congestion Mitigation Using Topology Reconfigurations

NPRR1199, Implementation of Lone Star Infrastructure Protection Act (LSIPA) Requirements

NPRR1200, Utilization of Calculated Values for Non-WSL for ESRs

NPRR1202, Refundable Deposits for Large Load Interconnection Studies

NPRR1205, Revisions to Credit Qualification Requirements of Banks and Insurance Companies

NPRR1209, Board Priority – State Of Charge Ancillary Service Failed Quantity Allocations under NPRR1149 – URGENT

NPRR1210, Next Start Resource Test and Load-Carrying Test Frequency

NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID

SCR826, ERCOT.com Enhancements

SCR827, Grid Conditions Graph Addition for Operating Reserve Demand Curve (ORDC) Level

PRS Chair

8.

Review of Revision Request Language (Vote)

NPRR1214, Reliability Deployment Price Adder Fix to Provide Locational Price Signals, Reduce Uplift and Risk

PRS Chair

9.

Other Business

2024 PRS Goals

Revised Revision Request Submission Form and TAC Report Form

PRS Chair

 

Adjourn

PRS Chair

Scheduled PRS Meetings

Feb 21, 2024 - docx - 78.1 KB
Jan 11, 2024 - xls - 141 KB
Jan 4, 2024 - docx - 45.5 KB
Jan 10, 2024 - doc - 48 KB
Jan 9, 2024 - docx - 14.7 KB
Jan 4, 2024 - zip - 201 KB
Jan 9, 2024 - pptx - 178.3 KB
Jan 10, 2024 - pptx - 53.6 KB
Jan 10, 2024 - pptx - 89.3 KB
Jan 4, 2024 - doc - 25.5 KB
Jan 4, 2024 - docx - 38.4 KB
Jan 4, 2024 - doc - 139 KB
Jan 11, 2024 - zip - 5.3 MB

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