November 17, 2005
9:30 AM - 3:30 PM |
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ERCOT Austin 206B
7620 Metro Center Dr.
Austin, TX 78744
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Dial-In: 512.225.7284
Dial-In Code: 1127
Business Casual
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Agenda
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1. |
Antitrust Admonition |
K. Gresham |
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2. |
Approval of Minutes
- September 30, 2005
- October 7, 2005
- October 20, 2005
- October 27, 2005
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K. Gresham |
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3. |
Urgency Votes
- PRR625 - Clarification of Emergency QSE Language
- PRR641 - Clarifying RPRS Scheduling Language
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K. Gresham |
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4. |
TAC and Board Reports
- PRR602 - Ancillary Service Obligation for DC Tie Exports. Remanded to PRS by TAC on 11/3/05.
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K. Gresham |
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5. |
Project Update and Summary of PPL Activity to Date |
T. Anderson |
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6. |
Report on Revised Project Criteria |
T. Anderson |
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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
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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
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9. |
Project Prioritization
- SCR745 - Retail Market Outage Evaluation and Resolution
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10. |
Other Business
- ERCOT Executive Management Interpretation of Protocols
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R. Gruber |
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11. |
Adjourn |
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Open Action Items from Previous Meetings |
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Responsible Party |
- PRR472 - ERCOT Meter Read Transaction Validation Reinstatement. PRS remanded this PRR to RMS in November 2003. On 03/18/04, RMS (at the submitter’s request) recommended the deferral of PRR 472.
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RMS |
- PRR476 - Ramp Rate Adherence During Local Congestion. Remanded to TAC by ERCOT BOD on 6/15/04. On 7/8/04, TAC remanded to WMS to develop a preferred alternative and better costing estimates.
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WMS |
- PRR541 - Regulation Deployment Ramp Rate. On 9/24/04, PRS voted to remand PRR541 to WMS for additional review.
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WMS |
- PRR549 - Regulation Control During Abnormal Frequency Events
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ROS |
- PRR553 - Scheduling Trading Hubs. Remanded by TAC on 1/6/05 to PRS, to be remanded to WMS to further review its impacts and determine the necessity of implementing this PRR before the possible implementation of a nodal market (TNT).
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WMS |
- PRR584 - Extending Black Start Service Bid Timeline. PRS remanded to BSTF on 4/21/05.
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BSTF |
- PRR586 - SCE Performance and Regulation Cost Re-allocation. PRS referred to WMS and ROS for consideration on 7/21/05. ROS reported its findings to PRS on 9/29/05.
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WMS |
- PRR605 - SCE Performance Monitoring for Combined Cycle Resources
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WMS |
- PRR607 - One-Minute Ramp Schedules
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WMS |
- PRR608 - Improve Ancillary Service Performance Conditions
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WMS |
- PRR630 - Private Use Networks. On 10/20/05, PRS tabled to allow additional discussion between interested parties.
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PRS |
- PRR631 - Black Start Bid Procedures and Compensation for Testing. PRS referred to ROS on 10/20/05.
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ROS |
- PRR632 - Clawback Mechanism for Generating Resources at a Site with an RMR Unit. PRS referred to WMS on 10/20/05. WMS to report to PRS in January 2006.
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Key Documents
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Draft PRS Meeting Minutes
Draft Minutes from 9/30/05, 10/07/05, 10/20/05, and 10/27/05 PRS Meetings
(11/10/05, .zip, 64.8 KB)
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Minutes 111705 PRS Meeting
(12/28/05, .doc, 104.5 KB)
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November PRR Documents
PRRs/SCR/IAs and Agenda for 11/17/05 PRS Meeting
(11/10/05, .zip, 1.4 MB)
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PRS November 2005 PMO Update
(11/18/05, .ppt, 58.5 KB)
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