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PRS Meeting

April 13, 2023
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A and B
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2553 132 2686
Meeting password: 4G#3wb
Comments

For Voting Members:  

  • PRS Standing Representatives should submit Alternate Representative designations by 3PM the day prior to the meeting to stakeholderservices@ercot.com.
  • Non-Standing Representatives who intend to vote at PRS should send an email stating your Intent to Vote by 3PM the day prior to the meeting to stakeholderservices@ercot.com.
  • Submit notification of intent to attend in-person by 3PM the day prior to the meeting to stakeholderservices@ercot.com.

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

  • If you are participating by Webex, please copy and paste your login given in the email when logging into Webex to allow validation of your login and ensure your ability to vote in the meeting as a representative of your company   
    • 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
    • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and log ins can be validated
    • Use the Chat function to queue for comments/motions – reply to Everyone

All votes will conducted via roll call

Agenda

1.

Antitrust Admonition

Martha Henson

2.

Approval of Minutes (Vote)

March 8, 2023

Martha Henson

3.

TAC Update

Martha Henson

4.

Project Update

Troy Anderson

5.

Urgency Vote (Vote)

NPRR1169, Expansion of Generation Resources Qualified to Provide Firm Fuel Supply Service in Phase 2 of the Service

Martha Henson

6.

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

NPRR1156, Priority Revision Request Process

NPRR1161, Clarify AVR Notification Requirements for IRRs*

Martha Henson

7.

Revision Requests Tabled at PRS (Possible Vote)

NPRR956, Designation of Providers of Transmission Additions

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

NPRR1070, Planning Criteria for GTC Exit Solutions

NPRR1143, Provide ERCOT Flexibility to Determine When ESRs May Charge During an EEA Level 3

NPRR1146, Credit Changes to Appropriately Reflect TAO Exposure

NPRR1150, Related to NOGRR230, WAN Participant Security

NPRR1162, Single Agent Designation for a QSE and its Sub-QSEs for Voice Communications over the ERCOT WAN

NPRR1163, Related to LPGRR070, Discontinuation of Interval Data Recorder (IDR) Meter Weather Sensitivity Process

NPRR1164, Black Start and Isochronous Control Capable Identification

Martha Henson

8.

Review of Revision Request Language (Vote)

NPRR1165, Revisions to Requirements of Providing Audited Financial Statements and Providing Independent Amount

NPRR1166, Protected Information Status of DC Tie Schedule Information

NPRR1167, Improvements to Firm Fuel Supply Service Based on Lessons Learned

NPRR1168, Related to RMGRR172, Texas SET V5.0 Continuous Service Agreements Changes

NPRR1169, Expansion of Generation Resources Qualified to Provide Firm Fuel Supply Service in Phase 2 of the Service

NPRR1170, Capturing Natural Gas Delivery Information for Natural Gas Generation Resources

NPRR1171, Requirements for DGRs and DESRs on Circuits Subject to Load Shedding

Martha Henson

9.

Other Business

Martha Henson


Adjourn

Martha Henson

Scheduled PRS Meetings

Approved Minutes Prs 20230413
Jun 5, 2023 - docx - 65.7 KB
2023-PRS-Combined-Ballot-20230413
Apr 13, 2023 - xls - 171.5 KB
2023-PRS-NPRR1143-Ballot-20230413
Apr 13, 2023 - xls - 140.5 KB
Agenda-PRS-20230413-
Apr 6, 2023 - doc - 80.5 KB
Draft-Minutes-PRS-20230308
Apr 11, 2023 - docx - 64.2 KB
PRS-April-2023-Project-Update
Apr 11, 2023 - pptx - 143.4 KB
No-Action-Required-PRS-20230413
Apr 12, 2023 - pptx - 48.3 KB
Proposed-April-2023-PRS-Combined-Ballot
Apr 12, 2023 - pptx - 85.7 KB
April-13--2023-PRS-Meeting-Materials
Apr 12, 2023 - zip - 2.7 MB

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