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PRS Meeting - Webex Only

July 18, 2024
09:30 AM

WebEx Conference

Teleconference: 877-668-4493

Meeting number: 2559 965 3010

Meeting password: fDH#52

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.

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 participate 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	Diana Coleman
2.	Approval of Minutes (Vote) June 13, 2024	Diana Coleman
3.	TAC Update	Diana Coleman
4.	Project Update Review of Aging Projects	Troy Anderson
5.	Urgent Vote(s) (Vote) NPRR1238, Voluntary Registration of Loads with Curtailable Load Capabilities	Diana Coleman
6.	Review PRS Reports, Impact Analyses, and Prioritization (Vote) () denotes no impact* NPRR1217, Remove VDI Requirement for Deployment and Recall of Load Resources and ERS Resources NPRR1227, Related to RMGRR181, Alignment of Defined Term Usage and Resolution of Inconsistencies* NPRR1231, FFSS Program Communication Improvements and Additional Clarifications NPRR1233, Modification of Weatherization Inspection Fees on the ERCOT Fee Schedule*	Diana Coleman
7.	Revision Requests Tabled at PRS (Possible Vote) NPRR956, Designation of Providers of Transmission Additions NPRR1070, Planning Criteria for GTC Exit Solutions NPRR1180, Inclusion of Forecasted Load in Planning Analyses NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources NPRR1200, Utilization of Calculated Values for Non-WSL for ESRs NPRR1202, Refundable Deposits for Large Load Interconnection Studies NPRR1214, Reliability Deployment Price Adder Fix to Provide Locational Price Signals, Reduce Uplift and Risk NPRR1219, Methodology Revisions and New Definitions for the Report on Capacity, Demand and Reserves in the ERCOT Region (CDR) NPRR1221, Related to NOGRR262, Provisions for Operator Controlled Manual Load Shed NPRR1226, Demand Response Monitor NPRR1229, Real-Time Constraint Management Plan Energy Payment NPRR1232, Standing Deployment of ECRS in the Operating Hour for a Portion of ECRS that is Provided from SCED-Dispatchable Resources NPRR1234, Interconnection Requirements for Large Loads and Modeling Standards for Loads 25 MW or Greater NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service SCR826, ERCOT.com Enhancements SCR827, Grid Conditions Graph Addition for Operating Reserve Demand Curve (ORDC) Level	Diana Coleman
8.	Review of Revision Request Language (Vote) NPRR1236, RTC+B Modifications to RUC Capacity Short Calculations NPRR1237, Retail Market Qualification Testing Requirements NPRR1238, Voluntary Registration of Loads with Curtailable Load Capabilities NPRR1239, Access to Market Information NPRR1240, Access to Transmission Planning Information	Diana Coleman
9.	Other Business 2025 Meeting Schedule	Diana Coleman
10.	Combo Ballot (Vote)	Diana Coleman
	Adjourn	Diana Coleman