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PRS Meeting by Webex Only

February 11, 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

Martha Henson

2.

Approval of Minutes (Vote)

Martha Henson

January 14, 2021

3.

TAC Update

Martha Henson

4.

2021 PRS Goals (Vote)

Martha Henson

5.

Passport Update - Future NPRR Consideration

Matt Mereness

6.

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

Troy Anderson

7.

Other Binding Documents List (Vote)

Martha Henson

Resource Entity Access to Auxiliary Load Telemetry System Notification Form

8.

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

Martha Henson

NPRR995, RTF-6 Create Definition and Terms for Settlement Only Energy Storage

NPRR1045, Transmission Operator Definition and Designation*

NPRR1057, Modification to Real-Time Hub Price Formulas for Fully De-Energized Hubs

NPRR1059, Ability for MOUs and ECs to Send Non-BUSIDRRQ Interval Data*

9.

Revision Requests Tabled at PRS (Possible Vote)

Martha Henson

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

NPRR1056, Market Impact Generic Transmission Constraint (GTC) Notification

NPRR1058, Resource Offer Modernization for Real-Time Co-Optimization

NPRR1060, Improvements to ERS Testing Requirements and Other ERS Items

10.

Review of Revision Request Language (Vote)

Martha Henson

NPRR1062, Modify IDR Meter Requirement and Eliminate IDR Meter Requirement Report

NPRR1063, Dynamic Rating Transparency

NPRR1064, Identification of Chronic Congestion

NPRR1065, Implementation Adjustment for NPRR917

NPRR1066, Interconnection of Existing Generation Owned by a Municipally Owned Utility (MOU) or Electric Cooperative (EC) Transferring Load into the ERCOT System

NPRR1067, Market Entry Qualifications, Continued Participation Requirements, and Credit Risk Assessment

11.

Other Business

Martha Henson

Adjourn

Martha Henson

Scheduled PRS Meetings

Key Documents

APPROVED Minutes PRS 20210211
Apr 5, 2021 - docx - 59.9 KB
2021 PRS Combined Ballot 20210211
Feb 12, 2021 - xls - 113 KB
2021 PRS NPRR1060 Ballot 20210211
Feb 12, 2021 - xls - 107.5 KB
Agenda PRS 20210211
Feb 9, 2021 - doc - 79 KB
Draft Minutes PRS 20210114
Feb 8, 2021 - docx - 60.3 KB
NPRR Discussion Passport PRS 20210211
Feb 10, 2021 - pptx - 105.7 KB
PRS February 2021 Project Update
Feb 9, 2021 - pptx - 104.9 KB
No Action Required PRS 20210211
Feb 9, 2021 - pptx - 49.1 KB
Proposed February 2021 PRS Combined Ballot
Feb 9, 2021 - pptx - 88.8 KB
February 11, 2021 PRS Meeting Materials
Feb 10, 2021 - zip - 3.4 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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