Electric Reliability Council of Texas (ERCOT)

PRS Meeting

August 21, 2008
9:30 AM - 3:30 PM		 RSVP: --
ERCOT Austin Room 206B
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512-225-7274
Dial-In Code: 5723
Agenda

1.

Antitrust Admonition

 

K. Gresham

2.

Approval of Minutes (Vote)

July 17, 2008

K. Gresham

3.

Urgency Votes (Possible Vote)

PRR772, Description of MCPE Cap and Shadow Price Cap Methodology

K. Gresham

4.

TAC and Board Reports

 

K. Gresham

5.

Project Update and Summary of Project Priority List (PPL) Activity to Date

 

T. Anderson

6.

Review of Recommendation Report, Impact Analysis and Cost/Benefit Analysis (Vote)

PRR765, Time of Use Revisions

NPRR102, Implementation of PUC Subst. R. 25.505(f), Publication of Resource and Load Information.

NPRR124, Resource Node Updated Definitions

NPRR126, Section 19, Synchronization of Zonal Protocols

 

7.

Review of Protocol Revision Requests (PRRs) Language (Vote)

PRR754, Resource Settlement Due to Forced Transmission Outage

PRR767, Issuance of Alerts for Certain Uses of Balancing Energy

PRR768, TDSP Energy Storage for Reliability

PRR769, EECP Media Appeal Change

PRR771, Ramp Rate Limitation of 10% per minute of On-Line Capacity for Wind-powered Generation Resources

 

8.

Review of Nodal Protocol Revision Requests (NPRRs) Language (Vote)

NPRR129, Section 15, Synchronization of Zonal Protocols

NPRR138, Credit Monitoring and Management Reports

NPRR141, TSP and/or DSP Energy Storage for Reliability

NPRR144, Five RUC Deployments Needed Before Requiring Verifiable Costs

NPRR145, PPAs as Resource-Specific Verifiable Costs Documentation

The following NPRRs have not yet been reviewed by TPTF and are subject to referral to TPTF by PRS:

NPRR139, ACL, EAL, FCE Calculation Updates 

NPRR140, Revision to CRR Obligation Margin Adder 

NPRR142, EECP Media Appeal Change

NPRR143, Section 9.9.1, Invoice Recipient Payment to ERCOT for the CRR Auction

NPRR146, ICCP Telemetry Information Submittals

NPRR147, DAM Short Pay Charges

 

9.

Notice of Withdrawal

 

10.

Update on review of Nodal documents without defined owners or update processes for determination of whether they should be incorporated into guides or protocols, or remain as standalone documents

K. Gresham

11.

Other Business

PRR743, TCR Transition to CRR (Possible Vote)

 

12.

Adjourn

 

13.

Future PRS Meetings

  • September 18, 2008
  • October 21, 2008

 

Open Action Items from Previous Meetings
Responsible Party
  • NPRR113, Load Resource Type Indicator for Ancillary Service (AS) Trades and Self-Arranged AS.   On 5/22/08, PRS unanimously voted to table NPRR113 pending development of the final Impact Analysis.
 ERCOT
  • NPRR128, Combined Cycle Power Blocks with Multiple Voltage Interconnections.  On 7/17/08, PRS unanimously voted to table NPRR128 pending development of an Impact Analysis.
 ERCOT
  • NPRR131, Ancillary Service Trades with ERCOT.  On 7/17/08, PRS unanimously voted to table NPRR131 pending development of an Impact Analysis.
 ERCOT
  • NPRR134, Section 7 Cleanup.  On 7/17/08, PRS unanimously voted to table NPRR134 pending development of an Impact Analysis.
 ERCOT
  • NPRR135, Deletion of UFE Analysis Zone Language.  On 7/17/08, PRS unanimously voted to table NPRR135 until the companion PRR770, Deletion of UFE Analysis Zone Language, is approved.
 Market
  • NPRR136, Interim Solution for 15-Minute Settlement of Advanced Meters.  On 7/17/08, PRS unanimously voted to table NPRR136 until the companion PRR766, Interim Solution for 15-Minute Settlement of Advanced Meters, is approved.
 Market
  • NPRR137, Synchronization and Update of Section 21.  On 7/17/08, PRS unanimously voted to refer NPRR137 to TPTF for review.
 TPTF

Key Documents