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PRS Meeting

August 24, 2005
09:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206A

Agenda

Phone Conference Number:  512.225.7282
Conference Password:  6323

1.

Antitrust Admonition

K. Gresham

2.

Approval of Minutes
July 21 and July 27, 2005 Meeting Minutes

K. Gresham

3.

Urgency Votes

 

4.

TAC and Board Reports

K. Gresham

5.

PRR Voting Items
PRR593 - Reporting of Net Generation and Load (FKA Behind the "Fence" Reporting of Load)

PRR598 - Charge Against OOM Start Up (FKA Extension of Credit Against OOM Start Up)

PRR606 - User Security Administrators and Digital Certificates

PRR611 - Reporting of Operation Reserve Capability Under Severe Gas Curtailments

PRR613 - Replacement Reserve Under Scheduled Capacity Delineation (urgent)

PRR616 - Interim Solution for the Direct Assignment of Replace Costs for System-wide Capacity Insufficiency - URGENT -- no priority required; however requires training

PRR617 - IDR Optional Removal Threshold - Modification 

PRR618 -- Balancing Energy Up from a Specific LaaR Resource

PRR619 -- Day Ahead Procurement of LaaR for RRS

 

6.

Project Update and Summary of PPL Activity to Date

T. Anderson

7.

Cost/Benefit Analysis Process

T. Anderson
C. Moseley

8.

Review of PRS Recommendation Report and Impact Analyses for PRRs Recommended for Approval at July Meeting
PRR567 - Simplified Three Part Bidding for Ancillary Services (FKA Block  Bidding of Ancillary Services) -- requires prioritization

PRR602 - Ancillary Service Obligation for DC Tie Exports -- requires prioritization

PRR612 - Ancillary Service Procurement During the Adjustment Period -- no priority required; however requires training

 

9.

Prioritization of PRRs Requiring System Changes and SCRs
PRRs reviewed under Item #8 above

PRR613 -- Replacement Reserve Under Scheduled Capacity Delineation

SCR745 - Retail Market Outage Evaluation and Resolution

 

10.

Reconsideration of Priority
PRR565 - Calculation of Losses for Settlement

PRR577 -  Availability of Aggregated Load Data by TDSP

SCR743 -- QSE Dispute Extract  

 

11.

WMS Report on SCE/Frequency Control Discussion -- related to PRR586 - SCE Performance and Regulation Cost Re-allocation, PRR605 - SCE Performance  Monitoring for Combined Cycle Resources, PRR607 - One-Minute Ramp Schedules, and PRR608 - Improve Ancillary Service Performance Conditions

 

12.

WMS Recommendations to Reject Referred PRRs
PRR356 -- SCE Performance Requirement

PRR358 -- Negative Impact SCE

PRR462 -- Market Solution Definition

 

13.

OGRRs

 

14.

Other Business

 

15.

Adjourn

 

16.

Future PRS Meetings

  • September 22, 2005
  • October 20, 2005

 

Scheduled PRS Meetings

Key Documents

Aug 18, 2005 - zip - 2 MB
Meeting Agenda
PRS Meeting Agenda (August 24, 2005)
Aug 18, 2005 - doc - 74 KB
Meeting Minutes
PRS Meeting Minutes (August 24, 2005)
Sep 6, 2005 - doc - 120 KB

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