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PRS Meeting

October 17, 2024
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A and B
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2550 483 4280
Meeting password: S6KmH#
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.

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 participate 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

Diana Coleman

2.

Approval of Minutes (Vote)

Diana Coleman


September 12, 2024

3.

TAC Update

Diana Coleman

4.

Project Update

Troy Anderson

5.

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

Diana Coleman


NPRR1180, Inclusion of Forecasted Load in Planning Analyses


NPRR1239, Access to Market Information


NPRR1240, Access to Transmission Planning Information


NPRR1245, Additional Clarifying Revisions to Real-Time Co-Optimization*


NPRR1248, Correction to NPRR1197, Optional Exclusion of Load from Netting at EPS Metering Facilities which Include Resources*


NPRR1249, Publication of Shift Factors for All Active Transmission Constraints in the RTM

6.

Revision Requests Tabled at PRS (Possible Vote)

Diana Coleman


NPRR956, Designation of Providers of Transmission Additions


NPRR1070, Planning Criteria for GTC Exit Solutions


NPRR1200, Utilization of Calculated Values for Non-WSL for ESRs


NPRR1202, Refundable Deposits for Large Load Interconnection Studies


NPRR1214, Reliability Deployment Price Adder Fix to Provide Locational Price Signals, Reduce Uplift and Risk


NPRR1226, Demand Response Monitor


NPRR1229, Real-Time Constraint Management Plan Energy Payment


NPRR1234, Interconnection Requirements for Large Loads and Modeling Standards for Loads 25 MW or Greater


NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service


NPRR1238, Voluntary Registration of Loads with Curtailable Load Capabilities


NPRR1241, Firm Fuel Supply Service (FFSS) Availability and Hourly Standby Fee


NPRR1242, Related to VCMRR042, SO2 and NOx Emission Index Prices Used in Verifiable Cost Calculations


NPRR1243, Revision to Requirements for Notice and Release of Protected Information or ECEII to Certain Governmental Authorities


NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era


NPRR1247, Incorporation of Congestion Cost Savings Test in Economic Evaluation of Transmission Projects


NPRR1250, RPS Mandatory Program Termination


NPRR1251, Updated FFSS Fuel Replacement Costs Recovery Process


NPRR1252, Pre-notice for Sharing of Some Information, Addition of Research and Innovation Partner, Clarifying Notice Requirements


SCR826, ERCOT.com Enhancements


SCR827, Grid Conditions Graph Addition for Operating Reserve Demand Curve (ORDC) Level

7.

Review of Revision Request Language (Vote)

Diana Coleman


NPRR1253, Incorporate ESR Charging Load Information into ICCP


NPRR1254, Modeling Deadline for Initial Submission of Resource Registration Data


NPRR1255, Introduction of Mitigation of ESRs

8.

Other Business

Diana Coleman


2025 ERCOT Membership / Segment Representative Elections

Suzy Clifton

9.

Combo Ballot (Vote)

Diana Coleman


Adjourn

Diana Coleman

Scheduled PRS Meetings

Approved-minutes-prs-20241017
Nov 26, 2024 - docx - 80 KB
2024-prs-combined-ballot-20241017
Oct 17, 2024 - xls - 113.5 KB
2024-prs-nprr1180-ballot-20241017
Oct 17, 2024 - xls - 112 KB
Agenda_prs_20241017
Oct 10, 2024 - docx - 45.4 KB
Draft-minutes-prs-20240912
Oct 10, 2024 - docx - 80.4 KB
Prs_october_2024_project_update
Oct 15, 2024 - pptx - 197.6 KB
Item-6---nprr-1202-interconnect-fees
Oct 17, 2024 - pptx - 68.2 KB
October-17,-2024-prs-meeting-materials
Oct 17, 2024 - zip - 8.1 MB

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