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PRS Meeting |
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April 13, 2017
09:30 AM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Teleconference: 877-668-4493
Meeting number: 623 128 635
Meeting password: PRS
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Agenda
1. | Antitrust Admonition |
M. Henson |
2. |
Approval of Minutes (Vote) |
M. Henson |
March 9, 2017 |
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3. |
TAC and Board Reports |
M. Henson |
4. |
Project Update and Summary of Project Priority List (PPL) Activity to Date |
T. Anderson |
5. |
Review PRS Reports, Impact Analyses, and Prioritization (Vote) (*) denotes no impact |
M. Henson |
NPRR562, Subsynchronous Resonance |
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NPRR820, Clarification of Aggregate Generation Resource (AGR) Definition* |
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PGRR057, Responsibilities for Performing Geomagnetic Disturbance (GMD) Vulnerability Assessments |
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6. |
Review of Pending Project Priorities (Possible Vote) |
T. Anderson |
7. |
Urgency Vote(s) (Vote) |
M. Henson |
NPRR827, Disallow PTP Obligation Bid Award where Clearing Price exceeds Bid Price |
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8. |
Revision Requests Tabled at PRS (Possible Vote) |
M. Henson |
NPRR697, Disclosure of Protected Information for Research and Coordination Purposes |
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NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories |
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NPRR796, Extended Character Set Clean Up |
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NPRR807, Day-Ahead Market Price Correction |
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NPRR814, Modify Black Start Procurement Cycle |
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NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service |
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NPRR817, Create a Panhandle Hub |
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NPRR819, Resettlement Clean-Ups |
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9. |
Review of Revision Request Language (Vote) |
M. Henson |
NPRR821, Elimination of the CRR Deration Process |
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NPRR822, Designate Resource Node Procedure an Other Binding Document and Adjust the Process for Retiring Resource Nodes |
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Associated Revisions to the Procedure for Identifying Resource Nodes |
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NPRR823, Amend the Definition of an Affiliate |
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NPRR824, Alignment of EEA Level 3 with NERC Reliability Standards EOP-011-1 and BAL-001-2 |
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10. |
Notice of Withdrawal |
M. Henson |
NPRR811, Two Day Cure Period for Foreign Market Participant Guarantee Agreements |
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NPRR816, Clarification of Definitions of FIP and FOP |
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11. |
Other Business |
M. Henson |
TAC Procedures Appendix A, ERCOT Meeting Rules of Order |
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Adjourn |
M. Henson |
Scheduled PRS Meetings
- Feb 09, 2017 - PRS Meeting
- Mar 09, 2017 - PRS Meeting
- Apr 13, 2017 - PRS Meeting
- May 11, 2017 - PRS Meeting
- Jun 15, 2017 - PRS Meeting
- Jul 20, 2017 - PRS Meeting
- Aug 10, 2017 - PRS Meeting (CANCELLED)
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