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PRS Meeting by Webex Only

March 09, 2022
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2551 430 8751
Meeting password: t8PM3#
Comments

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)

February 9, 2022

February 16, 2022

Martha Henson

3.

TAC Update

Martha Henson

4.

Project Update

Troy Anderson

5.

Urgency Vote (Vote)

NPRR1122, Clarifications for Securitization Default Charges

NPRR1123, Clarifications for Securitization Uplift Charges

Martha Henson

6.

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

NPRR1096, Require Sustained Two-Hour Capability for ECRS and Four-Hour Capability for Non-Spin

NPRR1116, Remove Obsolete Reference to Market Information System (MIS)*

NPRR1117, Related to SMOGRR025, Modifications to Line Loss Compensation Requirement for EPS Metering*

SCR818, Changes to Incorporate GIC Modeling Data into Existing Modeling Applications

SCR820, Operator Real-Time Messaging During Emergency

Martha Henson

7.

Revision Requests Tabled at PRS (Possible Vote)

NPRR956, Designation of Providers of Transmission Additions

NPRR981, Day-Ahead Market Price Correction Process

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

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

NPRR1070, Planning Criteria for GTC Exit Solutions

NPRR1084, Improvements to Reporting of Resource Outages and Derates

NPRR1085, Ensuring Continuous Validity of Physical Responsive Capability (PRC) and Dispatch through Timely Changes to Resource Telemetry and Current Operating Plans (COPs)

NPRR1088, Applying Forward Adjustment Factors to Forward Market Positions and Un-applying Forward Adjustment Factors to Prior Market Positions

NPRR1089, Requiring Highest-Ranking Representative, Official, or Officer of a Resource Entity to Execute Weatherization and Natural Gas Declarations

NPRR1100, Emergency Switching Solutions for Energy Storage Resources

NPRR1108, ERCOT Shall Approve or Deny All Resource Outage Requests – URGENT

NPRR1110, Black Start Requirements Update

NPRR1112, Elimination of Unsecured Credit Limits

NPRR1118, Clarifications to the OSA Process

Martha Henson

8.

Review of Revision Request Language (Vote)

NPRR1119, Removal of Extraneous Language Pertaining to the Calculation of Weekly Generation and Load Resource Capacity Forecasts

NPRR1121, Add a Posting Requirement to the Exceptional Fuel Cost Submission Process

Martha Henson

9.

Other Business

Update on Hybrid Stakeholder Meetings (In-Person/WebEx)

Martha Henson

Cory Phillips

 

Adjourn

Martha Henson

Scheduled PRS Meetings

APPROVED Minutes PRS 20220309
Jun 3, 2022 - docx - 66.4 KB
2022 PRS Combined Ballot 20220309
Mar 9, 2022 - xls - 115.5 KB
2022 PRS NPRR1096 Ballot 20220309
Mar 9, 2022 - xls - 111.5 KB
2022 PRS SCR818 Ballot 20220309
Mar 9, 2022 - xls - 111.5 KB
Agenda_PRS_20220309
Mar 2, 2022 - doc - 81.5 KB
Draft Minutes PRS 20220209
Mar 7, 2022 - docx - 66.8 KB
Draft Minutes PRS 20220216
Mar 8, 2022 - docx - 58.8 KB
PRS_March_2022_Project_Update
Mar 7, 2022 - pptx - 109.1 KB
No Action Required PRS 20220309
Mar 8, 2022 - pptx - 52.9 KB
Proposed March 2022 PRS Combined Ballot
Mar 8, 2022 - pptx - 87.9 KB
March 9, 20222 PRS Meeting Materials
Mar 8, 2022 - zip - 3.3 MB

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