MIS LOG IN

PRS Meeting

November 17, 2005
09:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206B
Dial-In: 512.225.7284
Dial-In Code: 1127
Agenda
1. Antitrust Admonition K. Gresham
2. Approval of Minutes
  • September 30, 2005
  • October 7, 2005
  • October 20, 2005
  • October 27, 2005
 K. Gresham
3. Urgency Votes
  • PRR625 - Clarification of Emergency QSE Language
  • PRR641 - Clarifying RPRS Scheduling Language
 K. Gresham
4. TAC and Board Reports
  • PRR602 - Ancillary Service Obligation for DC Tie Exports. Remanded to PRS by TAC on 11/3/05.
 K. Gresham
5. Project Update and Summary of PPL Activity to Date T. Anderson
6. Report on Revised Project Criteria T. Anderson
7. PRR Voting Items
  • PRR543 - Schedules and Emergency Assistance Over CFE-ERCOT DC Ties
  • PRR627 - RMR Transmission Issues and RMR Contract Extension
  • PRR635 - Resource Plan Performance Metrics Update
  • PRR638 - Change Settlement Invoice Due Date from 16 Calendar Days to Five

Business Days

  • PRR639 - Notification of Repairs to EPS Meter Facilities Under Emergency Conditions
  • PRR640 - Update Provisions for Capacity and Energy Payments for RMR Service and Add a New Standard Form Agreement for Synchronous Condenser Service
  • PRR641 - Clarifying RPRS Scheduling Language - URGENT
8. Review of PRS Recommendation Report and Impact Analyses for PRRs Recommended for Approval at the October Meeting
  • PRR625 - Clarification of Emergency QSE Language
  • PRR633 - TSP Data Information Requirements
  • PRR634 - ESI IDs Incorrectly Placed Into Inactive Status
9. Project Prioritization
  • SCR745 - Retail Market Outage Evaluation and Resolution
10. Other Business
  • ERCOT Executive Management Interpretation of Protocols
 R. Gruber
11. Adjourn

Scheduled PRS Meetings

Key Documents

Draft PRS Meeting Minutes
Draft Minutes from 9/30/05, 10/07/05, 10/20/05, and 10/27/05 PRS Meetings
Nov 10, 2005 - zip - 64.8 KB
Minutes 111705 PRS Meeting
Dec 28, 2005 - doc - 104.5 KB
November PRR Documents
PRRs/SCR/IAs and Agenda for 11/17/05 PRS Meeting
Nov 10, 2005 - zip - 1.4 MB
PRS November 2005 PMO Update
Nov 18, 2005 - ppt - 58.5 KB

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