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PRS Meeting

March 25, 2010
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: 214 415 27

Agenda

1.

Antitrust Admonition

 

S. Morris

2.

Approval of Minutes (Vote)

February 18, 2010

S. Morris

3.

Antitrust Training

D. Seibert

4.

Urgency Votes (Possible Vote)

 

S. Morris

 

5.

TAC and Board Reports

Guiding Principles of the Nodal Market (Possible Vote)

 

S. Morris

6.

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

T. Anderson

7.

NPRRs /SCR with CEO Determination of Not Needed for Go-Live (Possible Vote)

NPRR211, Modify RUC Capacity Short Charge to Use Final Energy Trades

S. Morris

8.

Review Recommendation Reports, Impact Analyses and Cost/Benefit Analyses (Vote)

PRR844, Transmission and/or Distribution Service Provider (TDSP) Definition Revision

PRR845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned

NPRR205, Transmission and/or Distribution Service Provider (TDSP) Definition Revision

NPRR208, Registration and Settlement of Distributed Generation (DG) Less Than One MW

NPRR212, Disputing Fuel Oil Price (FOP) Costs

S. Morris

9.

Review of  Protocol Revision Requests (PRRs) Language (Vote)

PRR846, Deadlines for Initiating Alternative Dispute Resolution

S. Morris

10.

Review of Nodal Protocol Revision Requests (NPRRs) Language (Vote)

NPRR209, Data Posting Changes to Comply with P.U.C. Subst. R. 25.505

NPRR213, Deadlines for Initiating Alternative Dispute Resolution

NPRR214, Wind-powered Generation Resource (WGR) High Sustained Limit (HSL) Update Process

NPRR215, Resolution of Alignment Item A151 - Removal of Posting Requirement for RMR Services

S. Morris

11.

Notice of Withdrawal (Possible Vote)

NPRR210, Wind Forecasting Change to P50, Synchronization with PRR841

S. Morris

12.

Other Business

 

13.

Adjourn

S. Morris

14.

Future PRS Meetings

  • April 22, 2010
  • May 20, 2010

 

Scheduled PRS Meetings

Key Documents

Mar 25, 2010 - zip - 241.4 KB
Mar 18, 2010 - doc - 59 KB
May 18, 2010 - doc - 137 KB
Mar 24, 2010 - doc - 150 KB
Mar 18, 2010 - zip - 736 KB

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