MIS LOG IN

PRS Meeting

February 23, 2006
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 512.225.7280
Dial-In Code: 5460

Agenda

1.

Antitrust Admonition

 

K. Gresham

2.

Approval of Minutes - January 19, 2006

K. Gresham

3.

Urgency Votes

 

K. Gresham

4.

TAC and Board Reports (Possible Vote)

 

K. Gresham

5.

Anti-Trust Training

 

S. Heino

6.

Report from February 9, 2006 PRS Workshop (Vote)

 

K. Gresham

7.

Project Update and Summary of PPL Activity to Date

 

T. Anderson

8.

System Operations Continuous Analysis and Requirements Team (SO CART) Presentation

 

J. Dumas

9.

Review of PRR Language (Vote)

  • PRR632 -- Clawback Mechanism for Generating Resources at a Site with an RMR Unit. PRS referred to WMS on 10/20/05.  WMS to report to PRS in January 2006.
  • PRR648 - Prevent IDR Removal from Customers Served at Transmission Voltage

 

10.

Review of CBA (Vote)

 

 

11.

Project Prioritization (Vote)

  • Appropriate PRRs from Item #9 above.

 

12.

Review of OGRR for Consistency with Protocols (Vote)

  • OGRR172 -- Special Protection System Obligations.
  • OGRR174 - Definition of a Single Generating Unit.

 

13.

Other Business

 

 

Adjourn

 

Scheduled PRS Meetings

Key Documents

Feb 17, 2006 - zip - 625.5 KB
Feb 17, 2006 - doc - 151.5 KB
Feb 17, 2006 - doc - 80.5 KB
Mar 30, 2006 - doc - 106.5 KB
Prioritization_Criteria_v7-prs
Draft Guiding Principles for ERCOT Project Prioritization
Feb 14, 2006 - doc - 37.5 KB
Feb 17, 2006 - ppt - 69 KB
Feb 17, 2006 - ppt - 52 KB
Feb 22, 2006 - ppt - 147.5 KB

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