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PRS Meeting |
| April 21, 2005 9:30 AM - 3:30 PM |
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LCRA Board Room
3700 Lake Austin Blvd.
Austin, TX 78703
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Agenda
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1. |
Antitrust Admonition |
K. Gresham |
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2. |
Approval of the March 17, 2005 Meeting Minutes |
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3. |
Urgency Votes PRR587 – Midyear Modification of CSC or CRE Definitions PRR589 – CSC and Zone Determination PRR591 – Switchable Unit Declaration. PRR592 – Modify Shift Factor Calculation to Exclude Fixed Output Generators PRR593 – Behind the “Fence” Reporting of Load PRR594 – Replacement Reserve Service Payment Formulas |
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4. |
Project Update and Summary of PPL Activity to Date
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T. Anderson |
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5. |
Discussion of 2005 Project Status and 2006 Prioritization |
K. Gresham |
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6. |
TAC and Board Reports |
K. Gresham |
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7. |
PRR Voting Items PRR587 – Midyear Modification of CSC or CRE Definitions PRR589 – CSC and Zone Determination PRR591 – Switchable Unit Declaration. PRR592 – Modify Shift Factor Calculation to Exclude Fixed Output Generators PRR593 – Behind the “Fence” Reporting of Load PRR594 – Replacement Reserve Service Payment Formulas PRR577 – Availability of Aggregated Load Data by TDSP PRR578 – Emergency Fuel Supply Resource Service PRR580 – Modify RMR Evaluation PRR581 – Update RMR Language due to PUC Rule 25.502 PRR582 – Initiate RMR Negotiations PRR583 – Responsive Reserve Deployment PRR584 – Extending Black Start Service Bid Timeline PRR585 – Settlement Obligation Formula for Balancing Energy Service |
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8. |
Review of Impact Analyses for PRRs Approved at March Meeting PRR564 – Clarification of OOME Definition PRR572 – Weather Sensitivity Classification PRR575 – Mandatory Down Balancing Ramp Rate PRR576 – Disclosure of OOME, OOMC, and RMR Service |
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9. |
Prioritization of PRRs Requiring System Changes |
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10. |
Other Business |
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11. |
Adjourn |
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12. |
Future PRS Meetings
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Open Action Items from Previous Meetings |
Responsible Party |
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ROS/WMS | |
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ROS/WMS | |
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PRS/WMS | |
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RMS | |
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WMS | |
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WMS | |
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WMS | |
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ERCOT (B. Bojorquez) | |
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ROS | |
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WMS | |
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PRS Task Force | |
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COPS |
Additional Information
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New PRRs for May Meetin |
Submitter |
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ERCOT |
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ERCOT |
Key Documents
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Attachments
(04/21/05, .zip, 1011.5 KB) -
Meeting Agenda
PRS Meeting Agenda (April 21, 2005)
(04/18/05, .doc, 78.5 KB) -
Meeting Minutes
PRS Meeting Minutes (April 21, 2005)
(06/24/05, .doc, 92 KB)