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PRS Meeting by Webex Only

September 16, 2021
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 182 891 3945
Meeting password: kFG82#
Comments

All ERCOT Members intending to vote should join through WebEx and have access to their company email.

For Voting Members:

  • PRS Standing Representatives should submit Alternate Representative designations no later than 3PM the day prior to the meeting
  • Non-Standing Representatives who intend to vote at PRS should send an email stating your Intent to Vote to Stakeholder Services at stakeholderservices@ercot.com by 3PM no later than one day prior to the PRS meeting
  • 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 allow validation of your login and ensure your ability to vote in the meeting as a representative of your company, please copy and paste your login given in the email when logging into the Webex
  • 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
  • Use the Chat function to queue for comments/motions (not Raise Hand or commenting from the phone) – reply to Everyone
  • All votes will conducted via roll call
Agenda

1.

Antitrust Admonition

Martha Henson

2.

Waive Notice for Voting Items (Vote)

Martha Henson

3.

Approval of Minutes (Vote)

Martha Henson
 

August 12, 2021

  

4.

TAC Update

Martha Henson

5.

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

Troy Anderson

6.

Urgency Vote(s) (Vote)

Martha Henson
 

NPRR1092, Remove RUC Offer Floor

  
 

NPRR1093, Load Resource Participation in Non-Spinning Reserve

  

7.

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

Martha Henson
 

NPRR1082, Emergency Response Service (ERS) Test Exception for Co-located ERS Loads

  
 

PGRR094, Clarify Notification Requirement for Generator Construction Commencement or Completion

  

8.

Revision Requests Tabled at PRS (Possible Vote)

Martha Henson
 

NPRR956, Designation of Providers of Transmission Additions

  
 

NPRR981, Day-Ahead Market Price Correction Process

  
 

NPRR1056, Market Impact Generic Transmission Constraint (GTC) Notification

  
 

NPRR1058, Resource Offer Modernization for Real-Time Co-Optimization

  
 

NPRR1067, Market Entry Qualifications, Continued Participation Requirements, and Credit Risk Assessment

  
 

NPRR1070, Planning Criteria for GTC Exit Solutions

  
 

NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs

  
 

NPRR1084, Improvements to Reporting of Resource Outages and Derates

  
 

NPRR1085, Ensuring Continuous Validity of Physical Responsive Capability (PRC) and Dispatch through Timely Changes to Resource Telemetry and Current Operating Plans (COPs)

  
 

NPRR1087, Prohibit Participation of Critical Loads and Generation Resource Support Loads as Load Resources or ERS Resources – URGENT*

  
 

NPRR1088, Applying Forward Adjustment Factors to Forward Market Positions and Un-applying Forward Adjustment Factors to Prior Market Positions

  
 

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

  
 

NPRR1090, ERS Winter Storm Uri Lessons Learned Changes and Other ERS Items

  
 

SCR816, CRR Auction Bid Credit Enhancement

  

9.

Review of Revision Request Language (Vote)

Martha Henson
 

NPRR1091, Changes to Address Market Impacts of Additional Non-Spin Procurement

  
 

NPRR1092, Remove RUC Offer Floor

  
 

NPRR1093, Load Resource Participation in Non-Spinning Reserve

  
 

NPRR1094, Allow Under Frequency Relay Load to be Manually Shed During EEA3

  

10.

Other Business

Martha Henson
 

Adjourn

Martha Henson

Scheduled PRS Meetings

Key Documents

APPROVED Minutes PRS 20210916
Nov 2, 2021 - docx - 67.3 KB
Agenda PRS 20210916.v2
Sep 10, 2021 - doc - 80.5 KB
2021 PRS Waive Notice Ballot 20210916
Sep 16, 2021 - xls - 127.5 KB
PRS 20210916 Ballot NPRR1056
Sep 16, 2021 - xls - 143.5 KB
PRS 20210916 Ballot NPRR1082
Sep 16, 2021 - xls - 111.5 KB
PRS 20210916 Ballot NPRR1087
Sep 16, 2021 - xls - 143.5 KB
PRS 20210916 Ballot NPRR1090
Sep 16, 2021 - xls - 143.5 KB
PRS 20210916 Ballot NPRR1093
Sep 16, 2021 - xls - 143.5 KB
PRS 20210916 Ballot Combined
Sep 16, 2021 - xls - 145.5 KB
Draft Minutes PRS 20210812.v2
Sep 14, 2021 - docx - 63.1 KB
PRS September 2021 Project Update
Sep 13, 2021 - pptx - 259.6 KB
No Action Required PRS 20210916
Sep 14, 2021 - pptx - 53.1 KB
Proposed September 2021 PRS Combined Ballot
Sep 14, 2021 - pptx - 88.1 KB
ERCOT IT Report PRS September
Sep 16, 2021 - pptx - 84.1 KB
September 16, 2021 PRS Meeting Materials
Sep 16, 2021 - zip - 3.4 MB

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

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