1.
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Antitrust Admonition
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Martha Henson
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2.
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Approval of Minutes (Vote)
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Martha Henson
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May 11, 2022
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3.
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TAC Update
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Martha Henson
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4.
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Project Update
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Troy Anderson
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“Not Started” Revision Request List
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5.
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Review PRS Reports, Impact Analyses, and Prioritization (Vote) (*) denotes no impact
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Martha Henson
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NPRR1127, Clarification of ERCOT Hotline Uses*
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NPRR1131, Controllable Load Resource Participation in Non-Spin
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SCR820, Operator Real-Time Messaging During Emergency
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6.
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Revision Requests Tabled at PRS (Possible Vote)
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Martha Henson
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NPRR956, Designation of Providers of Transmission Additions
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NPRR981, Day-Ahead Market Price Correction Process
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NPRR1058, Resource Offer Modernization for Real-Time Co-Optimization
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NPRR1067, Market Entry Qualifications, Continued Participation Requirements, and Credit Risk Assessment
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NPRR1070, Planning Criteria for GTC Exit Solutions
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NPRR1084, Improvements to Reporting of Resource Outages and Derates
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NPRR1085, Ensuring Continuous Validity of Physical Responsive Capability (PRC) and Dispatch through Timely Changes to Resource Telemetry and Current Operating Plans (COPs)
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NPRR1088, Applying Forward Adjustment Factors to Forward Market Positions and Un-applying Forward Adjustment Factors to Prior Market Positions
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NPRR1089, Requiring Highest-Ranking Representative, Official, or Officer of a Resource Entity to Execute Weatherization and Natural Gas Declarations
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NPRR1118, Clarifications to the OSA Process
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NPRR1126, Default Uplift Allocation Enhancement
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NPRR1128, Allow FFR Procurement up to FFR Limit Without Proration
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NPRR1132, Communicate Operating Limitations during Cold and Hot Weather Conditions
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SCR821, Voltage Set Point Target Information for Distribution Generation Resource (DGR) or Distribution Energy Storage Resource (DESR)
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7.
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Review of Revision Request Language (Vote)
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Martha Henson
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NPRR1133, Clarify Responsibilities for Submission of Planning Model Data for DC Ties
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NPRR1134, Related to RMGRR168, Modify ERCOT’s Mass Transition Responsibilities
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NPRR1135, Add On-Line Status Check for Resources Telemetering OFFNS for Ancillary Service Imbalance Settlements
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NPRR1136, Updates to Language Regarding a QSE Moving Ancillary Service Responsibility Between Resources
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NPRR1137, Updates to Section 1.1
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NPRR1138, Communication of Capability and Status of Online IRRs at 0 MW Output
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NPRR1139, Adjustments to Capacity Shortfall Ratio Share for IRRs
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SCR822, Create Daily Energy Storage Integration Report and Dashboard
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8.
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Other Business
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Martha Henson
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Adjourn
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Martha Henson
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For Voting Members:
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
All votes will conducted via roll call