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PRS Meeting by Webex Only

January 14, 2021
09:30 AM

Comments

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

Scheduled PRS Meetings

Key Documents

Mar 8, 2021 - docx - 60.3 KB
Jan 14, 2021 - xls - 116 KB
Jan 7, 2021 - doc - 90 KB
Jan 14, 2021 - pptx - 88.8 KB
Jan 13, 2021 - pptx - 48.1 KB
Jan 7, 2021 - doc - 47.5 KB
Jan 7, 2021 - docx - 17.5 KB
Jan 7, 2021 - pptx - 110.3 KB
Jan 13, 2021 - docx - 58.3 KB
Jan 13, 2021 - pptx - 134.9 KB
Jan 14, 2021 - doc - 25 KB
Jan 13, 2021 - zip - 2.8 MB

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