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PRS Meeting

May 11, 2022
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A, B and C
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2554 015 4626
Meeting password: NkY2#
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 9, 2022

April 6, 2022

April 14, 2022

Martha Henson

3.

TAC Update

Martha Henson

4.

Project Update

Troy Anderson

5.

Annual Review of Other Binding Documents List (Vote)

Martha Henson

6.

Urgency Vote(s) (Vote)

NPRR1130, Weatherization Inspection Fees Sunset Date Extension

Martha Henson

7.

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

NPRR1110, Black Start Requirements Update*

SCR820, Operator Real-Time Messaging During Emergency

RMGRR168, Modify ERCOT Responsibilities During the Mass Transition

Martha Henson

8.

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 – URGENT

NPRR1118, Clarifications to the OSA Process

NPRR1126, Default Uplift Allocation Enhancement

NPRR1127, Clarification of ERCOT Hotline Uses

NPRR1128, Allow FFR Procurement up to FFR Limit Without Proration

SCR821, Voltage Set Point Target Information for Distribution Generation Resource (DGR) or Distribution Energy Storage Resource (DESR)

Martha Henson

9.

Review of Revision Request Language (Vote)

NPRR1130, Weatherization Inspection Fees Sunset Date Extension

NPRR1131, Controllable Load Resource Participation in Non-Spin

NPRR1132, Communicate Operating Limitations during Cold and Hot Weather Conditions

Martha Henson

10.

Other Business

Martha Henson

 

Adjourn

Martha Henson

Scheduled PRS Meetings

APPROVED Minutes PRS 20220511
Jun 28, 2022 - docx - 63.1 KB
2022 PRS Combined Ballot 20220511
May 30, 2022 - xls - 117 KB
2022 PRS NPRR1100 Ballot 20220511
May 30, 2022 - xls - 114.5 KB
2022 PRS NPRR1130 Ballot 20220511
May 30, 2022 - xls - 114.5 KB
Agenda_PRS_20220511
May 4, 2022 - doc - 96.5 KB
Draft Minutes PRS 20220309
May 4, 2022 - docx - 66.4 KB
Draft Minutes Special PRS 20220406
May 4, 2022 - docx - 60.5 KB
Draft Minutes PRS 20220414
May 10, 2022 - docx - 64.2 KB
PRS_May_2022_Project_Update
May 9, 2022 - pptx - 108.9 KB
Not-Started_RevRqsts_PRS_Review_2022-05
May 10, 2022 - xlsx - 36.6 KB
Other Binding Documents List - TAC Approved 070121
May 4, 2022 - xls - 222 KB
No Action Required PRS 20220511
May 9, 2022 - pptx - 53.3 KB
Proposed May 2022 PRS Combined Ballot
May 9, 2022 - pptx - 85.6 KB
May 11, 2022 PRS Meeting Materials
May 10, 2022 - zip - 3.6 MB

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