MIS LOG IN

PRS Meeting

August 17, 2006
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: 6135
Agenda
1. Antitrust Admonition K. Gresham
2. Approval of Minutes (Vote)
  • July 20, 2006
  • August 2, 2006
 K. Gresham
3. Urgency Votes
  • PRR676, RPRS Solution with Nodal RUC-Type Procurement and Cost Allocation - URGENT
  • PRR678, Allocation of RPRS Over-Collection to QSEs - URGENT
  • PRR680, Procurement of Capacity for Load Forecast Uncertainty
 K. Gresham
4. TAC and Board Reports (Possible Vote) K. Gresham
5. Project Update and Summary of Project Priority List (PPL) Activity to Date T. Anderson
6. Corporate Operations Continuous Analysis and Review Team (COCART) Presentation D. Troxtell
7. Review of Recommendation Report and Impact Analysis (Possible Vote)
  • PRR671, Remove Sunset Date on Floor for Responsive Reserve Service Bids
8. Review of PRR Language (Vote)
  • PRR607, One-Minute Ramp Schedules. At its 6/23/05 meeting, PRS voted to refer the PRR to WMS for assignment to the WMS task force considering frequency issues.
  • PRR653, OOME Ramp Rate Adherence. Remanded by TAC to PRS for further consideration on 7/6/06. Tabled by PRS on 7/20/06.
  • PRR673, Adjust SCE Performance Charge Scale Factor
  • PRR675, Multiple Ramp Rates
9. Review of RPRS PRRs (Possible Vote)
  • PRR674, Temporary Alteration of Settlement Equations Related to the RPRS Under Scheduled Charge
  • PRR676, RPRS Solution with Nodal RUC-Type Procurement and Cost Allocation - URGENT
  • PRR678, Allocation of RPRS Over-Collection to QSEs - URGENT
10. Project Prioritization (Vote)
  • Appropriate PRRs from Item Nos. 6 and 7 above.
11. Consider Request for Withdrawal (Vote)
12. Review of NPRR Language (Vote)
  • NPRR011, Revision to Credit Requirements
  • NPRR012, CRR Granularity in CRR Auction
  • NPRR013, Section 2, Zonal PRR Synchronization and ERCOT Staff Clarifications
  • NPRR014, Zonal PRR Synchronization for Section 16
  • NPRR015, Zonal PRR Synchronization Section 22 Attachment H
  • NPRR016, TPTF Cleanup Items for Sections 2, 3, and 16
  • NPRR017, Discontinuation of Interest Charge for Defaulting Entities at Time of Uplift
  • NPRR018, Separate LaaR and Generator MCPCs for RRS
13. Other Business
14. Adjourn
15. Future PRS Meetings
  • September 21, 2006
  • October 19, 2006

Scheduled PRS Meetings

Key Documents

081706 PRS Meeting Additional Materials
Aug 15, 2006 - zip - 204.3 KB
081706 PRS Meeting Matrials
Aug 10, 2006 - zip - 1.4 MB
081706 PRS Meeting More Materials
Aug 16, 2006 - zip - 144.7 KB
5. PRS RPRS Task Force Status Summary_081406
Aug 15, 2006 - ppt - 90.5 KB
Agenda 081706 PRS Meeting
Aug 10, 2006 - doc - 82 KB
Alternative Implementation of the Lozano Proposal - RPRS TF 0811
Aug 16, 2006 - doc - 43 KB
Approved Minutes 081706 PRS Meeting
Oct 5, 2006 - doc - 133.5 KB
COCART PRS presentation 8-17-2006_v2
Aug 11, 2006 - ppt - 157 KB
Draft Minutes 072006 PRS Meeting
Aug 14, 2006 - doc - 131 KB
Draft Minutes 080206 PRS Meeting
Aug 14, 2006 - doc - 110.5 KB
PRS August 2006 PMO Update
Aug 11, 2006 - ppt - 75 KB
Revised Agenda 081706 PRS Meeting
Aug 15, 2006 - doc - 82 KB

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