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PRS Meeting by Webex Only

January 14, 2021
09:30 AM

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Webex Conference

All ERCOT Members intending to vote should join through WebEx and have access to their company email.

For Voting Members:

PRS Standing Representatives should submit Alternate Representative designations no later than 3PM the day prior to the meeting
Non-Standing Representatives who intend to vote at PRS should send an email stating your Intent to Vote to Stakeholder Services at stakeholderservices@ercot.com by 3PM no later than one day prior to the PRS meeting
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
- To allow validation of your login and ensure your ability to vote in the meeting as a representative of your company, please copy and paste your login given in the email when logging into the Webex
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
Use the Chat function to queue for comments/motions (not Raise Hand or commenting from the phone) – reply to Everyone
All votes will conducted via roll call

Agenda

1.	Antitrust Admonition	ERCOT Staff
2.	PRS Leadership Election (Vote)	ERCOT Staff
3.	TAC/Subcommittee Stakeholder Process Overview	ERCOT Staff
4.	Approval of Minutes (Vote)	PRS Chair
	December 10, 2020
5.	TAC Update	PRS Chair
6.	Project Update and Summary of Project Priority List (PPL) Activity to Date	T. Anderson
7.	Review PRS Reports, Impact Analyses, and Prioritization (Vote) () denotes no impact*	PRS Chair
	NPRR995, RTF-6 Create Definition and Terms for Settlement Only Energy Storage
	NPRR1024, Determination of Significance with Respect to Price Correction
	NPRR1034, Frequency-Based Limits on DC Tie Imports or Exports
	NPRR1040, Compliance Metrics for Ancillary Service Supply Responsibility
	NPRR1044, Enhancement of SSR Mitigation Requirement*
	NPRR1053, BESTF-9 Exemption from Ancillary Service Supply Compliance Requirements for Energy Storage Resources Affected by EEA Level 3 Charging Suspensions*
	NPRR1054, Removal of Oklaunion Exemption Language
8.	Revision Requests Tabled at PRS (Possible Vote)	PRS Chair
	NPRR956, Designation of Providers of Transmission Additions
	NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols
	NPRR981, Day-Ahead Market Price Correction Process
	NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB)
	NPRR1023, Change to CRR Repossession Process
	NPRR1045, Transmission Operator Definition and Designation
	NPRR1056, Market Impact Generic Transmission Constraint (GTC) Notification
	NPRR1057, Modification to Real-Time Hub Price Formulas for Fully De-Energized Hubs
	NPRR1058, Resource Offer Modernization for Real-Time Co-Optimization
9.	Review of Revision Request Language (Vote)	PRS Chair
	NPRR1059, Ability for MOUs and ECs to Send Non-BUSIDRRQ Interval Data
	NPRR1060, Improvements to ERS Testing Requirements and Other ERS Items
10.	Other Business	PRS Chair
	2021 PRS Goals
	Adjourn	PRS Chair