Electric Reliability Council of Texas (ERCOT)

PRS Meeting

August 17, 2006
9:30 AM - 4:00 PM
ERCOT Austin 206B
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512.225.7280
Dial-In Code: 6135
Agenda
1. Antitrust Admonition K. Gresham
2. Approval of Minutes (Vote)
  • July 20, 2006
  • August 2, 2006
 K. Gresham
3. Urgency Votes
  • PRR676, RPRS Solution with Nodal RUC-Type Procurement and Cost Allocation - URGENT
  • PRR678, Allocation of RPRS Over-Collection to QSEs - URGENT
  • PRR680, Procurement of Capacity for Load Forecast Uncertainty
 K. Gresham
4. TAC and Board Reports (Possible Vote) K. Gresham
5. Project Update and Summary of Project Priority List (PPL) Activity to Date T. Anderson
6. Corporate Operations Continuous Analysis and Review Team (COCART) Presentation D. Troxtell
7. Review of Recommendation Report and Impact Analysis (Possible Vote)
  • PRR671, Remove Sunset Date on Floor for Responsive Reserve Service Bids
8. Review of PRR Language (Vote)
  • PRR607, One-Minute Ramp Schedules. At its 6/23/05 meeting, PRS voted to refer the PRR to WMS for assignment to the WMS task force considering frequency issues.
  • PRR653, OOME Ramp Rate Adherence. Remanded by TAC to PRS for further consideration on 7/6/06. Tabled by PRS on 7/20/06.
  • PRR673, Adjust SCE Performance Charge Scale Factor
  • PRR675, Multiple Ramp Rates
9. Review of RPRS PRRs (Possible Vote)
  • PRR674, Temporary Alteration of Settlement Equations Related to the RPRS Under Scheduled Charge
  • PRR676, RPRS Solution with Nodal RUC-Type Procurement and Cost Allocation - URGENT
  • PRR678, Allocation of RPRS Over-Collection to QSEs - URGENT
10. Project Prioritization (Vote)
  • Appropriate PRRs from Item Nos. 6 and 7 above.
11. Consider Request for Withdrawal (Vote)
12. Review of NPRR Language (Vote)
  • NPRR011, Revision to Credit Requirements
  • NPRR012, CRR Granularity in CRR Auction
  • NPRR013, Section 2, Zonal PRR Synchronization and ERCOT Staff Clarifications
  • NPRR014, Zonal PRR Synchronization for Section 16
  • NPRR015, Zonal PRR Synchronization Section 22 Attachment H
  • NPRR016, TPTF Cleanup Items for Sections 2, 3, and 16
  • NPRR017, Discontinuation of Interest Charge for Defaulting Entities at Time of Uplift
  • NPRR018, Separate LaaR and Generator MCPCs for RRS
13. Other Business
14. Adjourn
15. Future PRS Meetings
  • September 21, 2006
  • October 19, 2006
Open Action Items from Previous Meetings
Responsible Party
  • PRR549, Regulation Control During Abnormal Frequency Events.  At its November 2004 meeting, PRS remanded the PRR to ROS. 
 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.
 WMS
  • PRR584, Extending Black Start Service Bid Timeline.  PRS remanded to BSTF on 4/21/05.
 Black Start TF
  • PRR647, Gross and Net MW/Mvar Data Reporting.  On 1/19/06, PRS voted unanimously to refer PRR647 to ROS for determination of ERCOT needs and identification of data already being reported to ERCOT by Market Participants.  On 3/23/06, PRS received an oral report of ROS? discussions regarding PRR647 and voted to forward additional instructions to ROS.
 ROS
  • PRR652, Customer Information Repository.  On 4/21/06, PRS tabled PRR652 until the PUCT adopts a rule in Project No. 31416, Evaluation of Default Service for Residential Customers and Review of Rules Relating to the Price of Beat and Provider of Last Resort.
 PRS

Key Documents


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