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PRS Meeting |
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March 25, 2010
09:30 AM - 04:00 PM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Dial-In: 1-866-469-3239
Dial-In Code: 214 415 27
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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
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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 |
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13. |
Adjourn |
S. Morris |
14. |
Future PRS Meetings
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Scheduled PRS Meetings
- Feb 18, 2010 - PRS Meeting
- Mar 18, 2010 - PRS Meeting (CANCELLED)
- Mar 25, 2010 - PRS Meeting
- Apr 22, 2010 - PRS Meeting
- May 20, 2010 - PRS Meeting
- Jun 17, 2010 - PRS Meeting
- Jul 22, 2010 - PRS Meeting
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