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PRS Meeting by Webex Only

December 14, 2021
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2551 292 1421
Meeting password: XmC76#
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.

Approval of Minutes (Vote)

Martha Henson


November 10, 2021



November 17, 2021


3.

TAC Update

Martha Henson

4.

Project Update

Troy Anderson

5.

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

NPRR1095, Texas SET V5.0 Changes

NPRR1098, Direct Current Tie (DC Tie) Reactive Power Capability Requirements

SCR816, CRR Auction Bid Credit Enhancement

SCR817, Related to NPRR1095, MarkeTrak Validation Revisions Aligning with Texas SET V5.0

Martha Henson

6.

Revision Requests Tabled at PRS (Possible Vote)

NPRR956, Designation of Providers of Transmission Additions

NPRR981, Day-Ahead Market Price Correction Process

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

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)

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

NPRR1092, Remove RUC Offer Floor

NPRR1097, Create Resource Forced Outage Report

NPRR1099, Managing Network Operations Model Resource Nodes

NPRR1100, Emergency Switching Solutions for Energy Storage Resources

NPRR1102, ERCOT Discretion for Adjusting Non-Interval Data Recorder (NIDR) Backcasted Load Profiles

NPRR1108, ERCOT Shall Approve or Deny All Resource Outage Requests – URGENT

SCR818, Changes to Incorporate GIC Modeling Data into Existing Modeling Applications

Martha Henson

7.

Review of Revision Request Language (Vote)

NPRR1110, Black Start Requirements Update

Martha Henson

8.

Other Business

Martha Henson


Adjourn

Martha Henson

Scheduled PRS Meetings

Key Documents

APPROVED Minutes PRS 20211214
Feb 7, 2022 - docx - 67.2 KB
2021 PRS Combined Ballot 20211214
Dec 14, 2021 - xls - 145.5 KB
2021 PRS PRR1092 Ballot 20211214
Dec 14, 2021 - xls - 145 KB
2021 PRS NPRR1111-SCR819 Waive Notice Ballot 20211214
Dec 14, 2021 - xls - 154.5 KB
2021 PRS NPRR1111-SCR819 Urgently Tabled Ballot 20211214
Dec 14, 2021 - xls - 154.5 KB
Agenda PRS 20211214
Dec 7, 2021 - doc - 79 KB
Draft Minutes PRS 20211110
Dec 13, 2021 - docx - 74.9 KB
Draft Minutes PRS 20211117
Dec 13, 2021 - docx - 61.3 KB
No action Required PRS 20211214
Dec 13, 2021 - pptx - 52.2 KB
Proposed December 2021 Combined Ballot
Dec 13, 2021 - pptx - 88.1 KB
PRC December 2021 Project Update
Dec 10, 2021 - pptx - 114.9 KB
December 14, 2021 PRS Meeting Materials
Dec 13, 2021 - zip - 3.3 MB

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