MIS LOG IN

PRS Meeting

July 19, 2007
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206B
Dial-In: 512.225.7280
Dial-In Code: 2431

Agenda

1.

Antitrust Admonition

 

K. Gresham

9:30 a.m.

2.

Approval of Minutes (Vote)

  • June 12, 2007
  • June 21, 2007

K. Gresham

 

3.

Urgency Votes (Possible Vote)

  • PRR732, Automatic Voltage Regulator (AVR) Status - Compliance with NERC Reliability Standards
  • PRR733, 168-Hour Generation Testing Requirement

K. Gresham

 

4.

TAC and Board Reports (Possible Vote)

 

K. Gresham

 

5.

Appeals Process Update (Possible Vote)

K. Gresham

 

6.

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

 

T. Anderson

 

7.

Review of Recommendation Report, Impact Analysis and Cost/Benefit Analysis (Vote)

  • PRR713, Resource Outage Notification
  • PRR717, EILS Disputes and Resettlements
  • PRR721, Provision of Customer Billing Information to TDSPs
  • PRR724, Removal of the Drop to AREP References
  • PRR725, Emergency Interruptible Load Service Formula & Standard Form
  • PRR726, DC Tie Scheduling Clarifications
  • SCR749, MarkeTrak Enhancements

 

 

8.

Review of PRR Language (Vote)

  • PRR720, Texas Regional Entity Fee Methodology Revision.  On 6/21/07, PRS voted to refer PRR720 to COPS.
  • PRR727, Process for Transition to Nodal Market Protocol Provisions.  On 6/21/07. PRS voted to refer PRR727 to TPTF.
  • PRR728, Proposal to Allow ERCOT Discretion When Processing Renewable Production Values.  On 6/21/07, PRS voted to table PRR728.
  • PRR730, Balancing Energy Price Adjustment for Deployment of Replacement Reserve Service

 

 

9.

Review of NPRR Language (Vote)

  • NPRR074, Revisions to Monitoring and Qualification Tests in Section 8, Performance Monitoring and Compliance
  • NPRR076, Synchronization of Emergency Electric Curtailment Plan (EECP) Event Realignment

 

 

10.

Notice of Withdrawal

  • NPRR040, Synchronization of Emergency Electric Curtailment Plan (EECP) Event Realignment

 

 

11.

Discussion of PRRs Previously Remanded to PRS by TAC (Possible Vote)

  • PRR701, Enabling of Stranded Capacity During Alerts - URGENT.  On 5/4/07, TAC voted to remand PRR701 to PRS to consider the potential inconsistencies between the Resource Plans and the HSLs (High Sustainable Limits).  On 5/17/07, PRS tabled PRR701.  On 6/21/07, PRS voted to table PRR701.

 

 

12.

Other Business

 

 

 

13.

Adjourn

 

4:00 p.m.

Scheduled PRS Meetings

Key Documents

Jul 12, 2007 - zip - 912.1 KB
Jul 12, 2007 - doc - 204 KB
Jul 12, 2007 - doc - 167 KB
Sep 13, 2007 - doc - 172 KB
Jul 12, 2007 - doc - 226.5 KB
Jul 16, 2007 - ppt - 104 KB

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