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PRS Meeting

June 11, 2020
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 126 726 8965
Meeting password: PRS
Comments

All ERCOT Members intending to vote should join through WebEx and have access to their company email.

For Voting Members:

  • PRS Standing Representatives should submit Alternate Representative designations no later than 3PM the day prior to the meeting
  • Non-Standing Representatives who intend to vote at PRS should send an email stating your Intent to Vote to Stakeholder Services at stakeholderservices@ercot.com by 3PM no later than one day prior to the PRS meeting
  • 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
    • To allow validation of your login and ensure your ability to vote in the meeting as a representative of your company, please copy and paste your login given in the email when logging into the Webex
  • 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
  • Use the Chat function to queue for comments/motions (not Raise Hand or commenting from the phone) – reply to Everyone
  • All votes will conducted via roll call
Agenda
 

Login and Validation for Voting Members 9:15AM - 9:30AM

 

1.

Antitrust Admonition

M. Henson

2.

Approval of Minutes (Vote)

M. Henson
 

February 13, 2020

 

 3.

 TAC and Board Reports M. Henson

4.

Project Update and Summary of Project Priority List (PPL) Activity to Date

T. Anderson

5.

Urgency Vote(s) (Vote)

M. Henson
 

NPRR1025, Remove Real-Time On-Line Reliability Deployment Price from Ancillary Service Imbalance Calculation

  

6.

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

M. Henson
 

NPRR983, Delete Remaining Grey-Boxed Language Associated with NPRR257, Synchronization with Nodal Operating Guide Section 9, Monitoring Programs and Changes to Posting Requirements of Documents Considered CEII*

  
 

NPRR992, Updated Day-Ahead Liability for NPRR863, Creation of ERCOT Contingency Reserve Service and Revisions to Responsive Reserve*

  
 

NPRR993, Grey Box Resolution re NPRR902 and NPRR928*

  
 

NPRR1000, Elimination of Dynamically Scheduled Resources

  
 

SCR810, EMS System Change to Count DC Ties toward the 2% Constraint Activation Criterion

  

7.

Revision Requests Tabled at PRS (Possible Vote)

M. Henson
 

NPRR945, Net Metering Requirements

  
 

NPRR947, Clarification to Ancillary Service Supply Responsibility Definition and Improvements to Determining and Charging for Ancillary Service Failed Quantities

  
 

NPRR956, Designation of Providers of Transmission Additions

  
 

NPRR966, Changes to Support Reactive Power Coordination Tool

  
 

NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols

  
 

NPRR981, Day-Ahead Market Price Correction Process

  
 

NPRR984, Change ERS Standard Contract Terms

  
 

NPRR991, Day-Ahead Market (DAM) Point-to-Point (PTP) Obligation Bid Clearing Price Clarification

  
 

NPRR994, Clarify Generator Interconnection Neutral Project Classification

  
 

NPRR995, RTF-6 Create Definition and Terms for Settlement Only Energy Storage

  

8.

Review of Revision Request Language (Vote)

M. Henson
 

NPRR996, Alignment of Hub Bus Names Between Protocols and ERCOT Model

  
 

NPRR999, DC Tie Ramp Limitations

  
 

NPRR1001, Clarification of Definitions of Operating Condition Notice, Advisory, Watch, Emergency Notice, and Related Clarifications

  
 

NPRR1002, BESTF-5 Energy Storage Resource Single Model Registration and Charging Restrictions in Emergency Conditions

  
 

NPRR1003, Elimination of References to Resource Asset Registration Form

  
 

NPRR1004, Load Distribution Factor Process Update

  
 

NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB)

  
 

NPRR1007, RTC – NP 3: Management Activities for the ERCOT System

  
 

NPRR1008, RTC – NP 4: Day-Ahead Operations

  
 

NPRR1009, RTC – NP 5: Transmission Security Analysis and Reliability Unit Commitment

  
 

NPRR1010, RTC – NP 6: Adjustment Period and Real-Time Operations

  
 

NPRR1011, RTC – NP 8: Performance Monitoring

  
 

NPRR1012, RTC – NP 9: Settlement and Billing

  
 

NPRR1013, RTC – NP 1, 2, 16, and 25: Overview, Definitions and Acronyms, Registration and Qualification of Market Participants, and Market Suspension and Restart

  
 

NPRR1014, BESTF-4 Energy Storage Resource Single Model

  
 

NPRR1015, Clarification of DAM implementation of NPRR863 Phase 2

  
 

NPRR1016, Clarify Requirements for Distribution Generation Resources (DGRs) and Distribution Energy Storage Resources (DESRs)

  
 

NPRR1017, Management of Congestion Revenue Rights (CRRs) and Resource Node Removals

  
 

NPRR1020, Add Definition of Integrated Battery Storage Systems (IBSS)

  
 

NPRR1023, Change to CRR Repossession Process

  
 

NPRR1024, Determination of Significance with Respect to Price Correction

  

9.

Resource Definition Task Force (RTF)

B. Wittmeyer

10.

Other Business

M. Henson
 

Adjourn

M. Henson

Scheduled PRS Meetings

Key Documents

APPROVED Minutes PRS 2020611
Jul 16, 2020 - docx - 63.7 KB
Agenda PRS 20200611
Jun 4, 2020 - doc - 79 KB
Ballots PRS 20200611
Jul 21, 2020 - zip - 209.8 KB
Proposed Combined Ballot PRS 061120.v2
Jun 11, 2020 - pptx - 91.5 KB
Draft Minutes PRS 20200213
Jun 4, 2020 - docx - 55.3 KB
PRS June 2020 Project Update
Jun 9, 2020 - pptx - 133 KB
RTF Final
Jun 11, 2020 - pptx - 334.2 KB
June 11, 2020 PRS Meeting Materials
Jun 11, 2020 - zip - 6.1 MB

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