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PRS Meeting |
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November 13, 2019
09:30 AM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Teleconference: 877-668-4493
Meeting number: 627 521 306
Meeting password: PRS
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Agenda
1. |
Antitrust Admonition |
M. Henson |
2. |
Approval of Minutes (Vote) |
M. Henson |
October 10, 2019 |
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3. |
TAC and Board Reports |
M. Henson |
4. |
Project Update and Summary of Project Priority List (PPL) Activity to Date |
T. Anderson |
5. |
Other Binding Documents List (Vote) |
M. Henson |
Procedure for Calculating Responsive Reserve (RRS) Limits for Individual Resources |
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6. |
Review PRS Reports, Impact Analyses, and Prioritization (Vote) (*) denotes no impact |
M. Henson |
NPRR928, Cybersecurity Incident Notification |
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NPRR941, Create a Lower Rio Grande Valley Hub |
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NPRR972, Enhancing Existing CRR Transaction Limit Process* |
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7. |
Revision Requests Tabled at PRS (Possible Vote) |
M. Henson |
NPRR826, Mitigated Offer Caps for RMR Resources |
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NPRR838, Updated O&M Cost for RMR Resources |
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NPRR903, Day-Ahead Market Timing Deviations |
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NPRR933, Reporting of Demand Response by Retail Electric Providers and Non-Opt-In Entities |
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NPRR938, Distribution Voltage Level Block Load Transfer (BLT) Compensation |
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NPRR945, Net Metering Requirements |
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NPRR946, Allow TDSPs to Use 814_28, Complete Un-executable Transactions for 814_03 Switch Transactions Involved In A Mass Transition Event |
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NPRR947, Clarification to Ancillary Service Supply Responsibility Definition and Improvements to Determining and Charging for Ancillary Service Failed Quantities |
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NPRR953, Addition of Relay Loadability Rating Definition |
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NPRR955, Define Limited Impact Remedial Action Scheme (RAS) |
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NPRR956, Designation of Providers of Transmission Additions |
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NPRR963, Creation of Generation and Controllable Load Resource Group (GCLR Group) |
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NPRR964, Improvement of RMR Process and Removal of Synchronous Condenser Unit and Agreement |
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NPRR966, Changes to Support Reactive Power Coordination Tool |
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NPRR967, Allow Limited Duration Resource Energy Offer Curve Updates Near Real-Time and Remove the 10 MW Limit |
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NPRR970, Reliability Unit Commitment (RUC) Fuel Dispute Process Clarification |
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NPRR971, Changing Energy Offer Curve Caps for Make-Whole Calculation Purposes and Replacing the Real-Time Average Incremental Energy Cost |
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NPRR973, Add Definitions for Generator Step-Up and Main Power Transformer |
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8. |
Review of Revision Request Language (Vote) |
M. Henson |
NPRR974, Capacity Insufficiency Operating Condition Notice (OCN) Transparency |
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NPRR975, Load Forecast Model Transparency |
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NPRR976, Provisions for Resource Entities to Act as a Virtual QSE or Emergency QSE |
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NPRR977, Create MIS Posting for RUC Cancellations |
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NPRR978, Alignment with Amendments to PUCT Substantive Rule 25.505 |
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NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols |
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SCR806, Adding QSE and DME Information to Disclosure Reports |
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9. |
Resource Definition Task Force (RTF) |
B. Wittmeyer |
10. |
Other Business |
M. Henson |
Adjourn |
M. Henson |
Scheduled PRS Meetings
- Sep 12, 2019 - PRS Meeting
- Oct 10, 2019 - PRS Meeting
- Nov 13, 2019 - PRS Meeting
- Dec 12, 2019 - PRS Meeting
- Jan 16, 2020 - PRS Meeting
- Feb 13, 2020 - PRS Meeting
- Mar 12, 2020 - PRS Meeting by WebEx Only (CANCELLED)
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