Electric Reliability Council of Texas (ERCOT)

PRS Meeting

May 21, 2009
9:30 AM - 4:30 PM
ERCOT Austin Room 206B
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 1-866-469-3239
Dial-In Code: Full Speaking Code: 58644755  // Listen Only Code: 34697571
Agenda

1.

Antitrust Admonition

S. Madden

2.

Election for PRS Leadership (Vote)

B. Albracht

3.

Approval of Minutes (Vote)

April 23, 2009

PRS Chair

4.

Urgency Votes (Possible Vote)       

PRS Chair

5.

TAC and Board Reports

PRS Chair

6.

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

ERCOT's Internal Review Process for Revision Requests

T. Anderson             

K. Hobbs

7.

Other Binding Documents (Possible Vote)

A. Martinez

8.

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

PRR801, Manual TCR Adjustments

PRR805, Adding POLR Customer Class and AMS Meter Flag to the Database Query Function on the MIS

PRR806, Re-Registration of Market Participant Due to Mass Transition of ESI IDs

PRR807, Clarify Definition of Messaging System

PRR808, Clean-up and Alignment of RECs Trading Program Language with PUC Rules

PRR809, OOMC Startup Costs Clarification & Modification

NPRR141, TSP and/or DSP Energy Storage for Reliability

NPRR170, Synchronization of PRR806, Re-Registration of Market Participant Due to Mass Transition of ESI IDs

NPRR171, Synchronization of PRR805, Adding POLR Customer Class and AMS Meter Flag to the Database Query Function on the MIS

NPRR172, Synchronization of Section 15 with PRR782, Clean-up an Corrections to Terminology and Transaction Timings in Protocol Section 15, Customer Registration

NPRR173, Reduce the Minimum Quantity for Ancillary Service Offers

PRS Chair

9.

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

PRR787, Add Violation Language to QSE Performance Standard

PRR810, Remove McCamey Congestion Management

PRR811, Real Time Production Potential

PRR812, Wind Generator Forecast for Scheduling Metric

PRS Chair

10.

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

NPRR158, EILS Self-Provision Formula Correction and Clarifications

NPRR175, Hub Bus Clarification

NPRR176, Resource Status Input to RUC and Ancillary Service Awards from RUC

PRS Chair

11.

Review of CEO Determinations - Not Necessary for Go-Live (Possible Vote)

NPRR156, Transparency for PSS and Full Interconnection Studies

PRS Chair

12.

Notice of Withdrawal

 

13.

Other Business

 

14.

Adjourn

 

15.

Future PRS Meetings

  • June 18, 2009
  • July 23, 2009

 

Future Meetings
Open Action Items from Previous Meetings
Responsible Party
  • NPRR131, Ancillary Service Trades with ERCOT.  On 09/24/08, PRS unanimously voted to table consideration of NPRR131, pending the development of the Impact Analysis.  (Nodal Approved Post Go-Live)
 ERCOT
  • NPRR147, DAM Short Pay Changes.  On 11/20/08, PRS unanimously voted to refer NPRR147 to WMS and the Credit Work Group (Credit WG) and requested that recommendation be provided to PRS by the February 2009 PRS meeting. 
 WMS/Credit WG
  • NPRR153, Generation Resource Fixed Quantity Block.  On 11/20/08, PRS unanimously voted to table NPRR153 pending the development of an Impact Analysis.  (Nodal Approved Post Go-Live)
 ERCOT
  • NPRR164, Resubmitting Ancillary Service Offers in SASM.  On 1/22/09, PRS unanimously voted to table NPRR164. (Nodal Approved Post Go-Live)
 PRS
  • NPRR165, Synchronizing Section 1 with PRR697.  On 4/23/09, PRS unanimously voted to table NPRR165 until NPRR156, ICCP Telemetry Information Submittals, is approved by the ERCOT Board.
 PRS
  • NPRR169, Clarify the Calculation and Posting of LMPs for the Load Zone and LMPs for each Hub.  On 1/22/09, PRS unanimously voted to table NPRR169. (revisit in Q3)
 PRS
  • PRR754, Resource Settlement Due to Forced Transmission Outage.  On 9/24/08, the motion to recommend approval of PRR754 as amended by ERCOT comments posted on 9/23/08 and as amended by PRS, failed by roll call vote.
 PRS
  • PRR787, Add Violation Language to QSE Performance Standards.  On 4/23/09, PRS unanimously voted to remand PRR787 to ROS.
 ROS
PRS

Key Documents


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