Electric Reliability Council of Texas (ERCOT)

PRS Meeting

August 25, 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: 21067746  // Listen Only Code: 21052909
Agenda

1.

Antitrust Admonition

 

S. Morris

2.

Approval of Minutes (Vote)

July 23, 2009

S. Morris

3.

Urgency Votes (Possible Vote)    

   

S. Morris

4.

TAC and Board Reports

TAC Procedures - Notification (Possible Vote)

 

S. Morris

S. Morris

5.

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

 

T. Anderson

6.

Other Binding Documents Update

 

D. Seibert

7.

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

PRR811, Real Time Production Potential

PRR817, Cease Late Payment Charges for Defaulted Entities

NPRR165, Synchronizing Section 1 with PRR697

NPRR168, Verifiable Costs General Corrections

NPRR183, Synchronization of PRR790, Load Profile ID Annual Validation Change Request

NPRR184, Section 2, Addition of Definitions and Acronyms from Zonal Protocols and Clarifications

NPRR185, Cancellations of RUC-Committed Resources

NPRR186, Naming Convention Clarification

NPRR188, MVA for SCED Input

 

S. Morris

8.

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

PRR818, OOMC for Quick Start Units - URGENT

PRR821, Update of Section 21, Process for Protocol Revision

PRR823, Clarifying Language for Resource 12-Month Rolling Planned Outage Schedule

PRR824, Primary Frequency Response from WGRs

PRR825, Distributed Energy Resource Participation in Responsive Reserve Service Markets

PRR826, Clarification of Resource Definitions and Resource Registration of Self-Serve Generators for Reliability Purposes

 

S. Morris

9.

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

NPRR189, Ancillary Service Deployment Clarification

NPRR190, Clarification of Resource Definitions and Resource Registration of Self-Serve Generators for Reliability Purposes

NPRR191, Synchronization of PRR819, Changes to Support Revisions to the PUCT POLR and Expedited Switch Rules

NPRR192, QSE Energy and Ancillary Service Compliance Criteria

NPRR193, Application of Nodal Implementation Surcharge in Verifiable Costs

NPRR194, Synchronization of Zonal Unannounced Generation Capacity Testing Process

NPRR195, Removal of McCamey Congestion Management from Nodal Protocols

 

S. Morris

10.

Notice of NPRRs with CEO Determination of "Not Needed for Go-Live"

 

S. Morris

11.

Notice of Withdrawal

PRR813, FIP Definition Revision

 

S. Morris

 

12.

Other Business

 

S. Morris

13.

Adjourn

 

S. Morris

14.

Future PRS Meetings

  • September 17, 2009
  • October 22, 2009

 

Open Action Items from Previous Meetings
Responsible Party
  • PRR822, Removing Access to Restricted Computer Systems, Control Systems, and Facilities Â? URGENT.  On 7/23/09, PRS unanimously voted to refer PRR822 to ROS.
 ROS
  • 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.  (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.  (Post Go-Live)
 ERCOT
  • NPRR156, Transparency for PSS and Full Interconnection Studies.  On 5/21/09, PRS unanimously voted to table NPRR156. (Post Go-Live)
 PRS
  • NPRR164, Resubmitting Ancillary Service Offers in SASM.  On 1/22/09, PRS unanimously voted to table NPRR164. (Post Go-Live)
 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
  • NPRR181, FIP Definition Revision.  On 6/18/09, PRS unanimously voted to table NPRR181 until the Â?parking deckÂ? issue for NPRRs determined not to be necessary prior to the Texas Nodal Market Implementation Date is resolved. (Post Go-Live)
 PRS
PRS

Key Documents


All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.