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PRS Meeting

August 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: 2551 296 8569
Meeting password: 5mP#2
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)

Martha Henson


July 13, 2022


July 22, 2022

3.

TAC Update

Martha Henson

4.

Project Update

Troy Anderson

5.

Urgency Vote (Vote)

Martha Henson


NPRR1144, Station Service Backup Power Metering

6.

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

Martha Henson


NPRR1058, Resource Offer Modernization


SCR820, Operator Real-Time Messaging During Emergency

7.

Revision Requests Tabled at PRS (Possible Vote)

Martha Henson


NPRR956, Designation of Providers of Transmission Additions


NPRR981, Day-Ahead Market Price Correction Process


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


NPRR1089, Requiring Highest-Ranking Representative, Official, or Officer of a Resource Entity to Execute Weatherization and Natural Gas Declarations


NPRR1118, Clarifications to the OSA Process


NPRR1126, Default Uplift Allocation Enhancement


NPRR1128, Allow FFR Procurement up to FFR Limit Without Proration


NPRR1132, Communicate Operating Limitations during Cold and Hot Weather Conditions


NPRR1138, Communication of Capability and Status of Online IRRs at 0 MW Output


NPRR1139, Adjustments to Capacity Shortfall Ratio Share for IRRs


NPRR1140, Recovering Fuel Costs for Generation Above LSL During RUC-Committed Hours


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

8.

Review of Revision Request Language (Vote)

Martha Henson


NPRR1141, Require Notary Public for NCI and Notice of Change of Banking Information Forms


NPRR1143, Provide ERCOT Flexibility to Determine When ESRs May Charge During an EEA Level 3


NPRR1144, Station Service Backup Power Metering


NPRR1145, Use of State Estimator-Calculated ERCOT-Wide TLFs in Lieu of Seasonal Base Case ERCOT-Wide TLFs for Settlement

9.

Other Business

Martha Henson


TAC Subcommittee Structural Review


2023 Meeting Schedule


Adjourn

Martha Henson

Scheduled PRS Meetings

APPROVED Minutes PRS 20220811
Sep 30, 2022 - docx - 64.3 KB
2022 PRS Combo Ballot 20220811
Aug 11, 2022 - xls - 142.5 KB
2022 PRS NPRR1144 Ballot 20220811
Aug 11, 2022 - xls - 140.5 KB
2022 PRS SCR821 Ballot 20220811
Aug 11, 2022 - xls - 141 KB
2022 PRS NPRR1128 Ballot 20220811
Aug 11, 2022 - xls - 141 KB
Agenda_PRS_20220811
Aug 4, 2022 - doc - 82 KB
Draft Minutes PRS 20220713
Jul 28, 2022 - docx - 60.8 KB
Draft Minutes Special PRS 20220722
Aug 4, 2022 - docx - 53.5 KB
PRS_August_2022_Project_Update
Aug 8, 2022 - pptx - 222.5 KB
2023 Block Meeting Schedule DRAFT
Aug 4, 2022 - xls - 230 KB
No Action Required PRS 20220811
Aug 10, 2022 - pptx - 50.8 KB
Proposed August 2022 PRS Combined Ballot
Aug 10, 2022 - pptx - 86.1 KB
August 11, 2022 PRS Meeting Materials
Aug 10, 2022 - zip - 3.2 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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