Electric Reliability Council of Texas (ERCOT)

PRS Meeting

September 24, 2008
9:30 AM - 3:30 PM
ERCOT Austin Room 206A
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512-225-7278
Dial-In Code: 5754
Agenda

1.

Antitrust Admonition

 

K. Gresham

2.

Approval of Minutes (Vote)

August 21, 2008

K. Gresham

3.

Urgency Votes (Possible Vote)       

PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment

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)

PRR769, EECP Media Appeal Change

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

NPRR113, Load Resource Type Indicator for Ancillary Service (AS) Trades and Self-Arranged AS

NPRR124, Resource Node Updated Definitions

NPRR128, Combined Cycle Power Blocks with Multiple Voltage Interconnections

NPRR129, Section 15, Synchronization of Zonal Protocols

NPRR131, Ancillary Service Trades with ERCOT

NPRR134, Section 7 Cleanup

NPRR138, Credit Monitoring and Management Reports

NPRR144, Five RUC Deployments Needed Before Requiring Verifiable Costs

 

 

7.

Review of Protocol Revision Requests (PRRs) Language (Vote)
PRR754, Resource Settlement Due to Forced Transmission Outage

PRR770, Deletion of UFE Analysis Zone Language

PRR771, Ramp Rate Limitation of 10% per minute of On-Line Capacity for Wind-powered Generation ResourcesPRR765, Time of Use Revisions

PRR773, Setting the LSL Requirement for WGRs

PRR774, Treatment of Financial Information as Confidential

PRR775, Change the Name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA)

 

8.

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

NPRR136, Interim Solution for 15-Minute Settlement of Advanced Meters

NPRR139, ACL, EAL, FCE Calculation Updates 

NPRR142, EECP Media Appeal Change

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

NPRR145, PPAs as Resource-Specific Verifiable Costs Documentation

NPRR146, ICCP Telemetry Information Submittals

NPRR147, DAM Short Pay Charges

NPRR148, Treatment of Financial Information as Confidential

NPRR150, Responsive Reserve Service Offer Floor

NPRR151, Clarify Definition of a Generator Output Breaker in the Outage Scheduler

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

NPRR149, Change the name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA)

NPRR152, References to Section 22 Attachments

 

9.

Notice of Withdrawal

 

10.

Update on Nodal Documents Without Defined Owners

K. Gresham

11.

Other Business

Market Participant Survey Action Items

 

12.

Adjourn

 

13.

Future PRS Meetings

  • October 21, 2008
  • November 20, 2008

 

Open Action Items from Previous Meetings
Responsible Party
  • 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.
 TPTF
  • NPRR137, Synchronization and Update of Section 21.  On 7/17/08, PRS unanimously voted to refer NPRR137 to TPTF for review.
 TPTF
  • NPRR141, TSP and/or DSP Energy Storage for Reliability.  On 8/21/08, PRS voted to table NPRR141 until the Public Utility Commission of Texas (PUCT) issues a decision in the proceeding relating to the ownership issue (PUCT Docket No. 35994).
 PRS
  • PRR768, TDSP Energy Storage for Reliability.  On 8/21/08, PRS voted to table PRR768 until the Public Utility Commission of Texas (PUCT) issues a decision in the proceeding relating to the ownership issue (PUCT Docket No. 35994).
 PRS
  • NPRR140, Revision to CRR Obligation Margin Adder.  On 8/21/08, PRS voted to refer NPRR140 to TPTF for review. 
 TPTF
  • Nodal Documents Without Defined Owners 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.
 PRS

Key Documents


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