Electric Reliability Council of Texas (ERCOT)

PRS Meeting

September 17, 2009
9:30 AM - 3:30 PM
ERCOT Austin Room 206B
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 1-866-469-3239
Dial-In Code: Full Speaking Code: 21088625 // Listen Only Code: 21053372
Agenda

1.

Antitrust Admonition

 

S. Morris

2.

Approval of Minutes (Vote)

August 25, 2009

S. Morris

3.

Urgency Votes (Possible Vote)

PRR828, Remove QSE SCE Performance Exemption for QSEs with only Uncontrollable Renewable Resources On-line - URGENT                                                         

PRR829, Total Transmission Capacity Correction - URGENT

PRR830, Reactive Power Capability Requirement - URGENT

PRR831, Annual Transmission Congestion Rights (TCR) Auction Amount - URGENT

S. Morris

 

4.

TAC and Board Reports

 

S. Morris

5.

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

Parking Deck (Possible Vote)

 

T. Anderson

6.

Other Binding Documents Update (Possible Vote)

 

D. Seibert

7.

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

PRR811, Real Time Production Potential

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

NPRR189, Ancillary Service Deployment Clarification

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

NPRR193, Application of Nodal Implementation Surcharge in Verifiable Costs

NPRR195, Removal of McCamey Congestion Management from Nodal Protocols

S. Morris

8.

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

PRR821, Update of Section 21, Process for Protocol Revision

PRR822, Removing Access to Restricted Computer Systems, Control Systems, and Facilities Â? URGENT

PRR824, Primary Frequency Response from WGRs

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

PRR827, Find Transaction and Find ESI ID Functions on the MIS

PRR828, Remove QSE SCE Performance Exemption for QSEs with only Uncontrollable Renewable Resources On-line - URGENT                                                         

PRR829, Total Transmission Capacity Correction - URGENT

PRR830, Reactive Power Capability Requirement - URGENT

PRR831, Annual Transmission Congestion Rights (TCR) Auction Amount - URGENT

S. Morris

9.

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

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

NPRR196, Synchronization of Nodal Protocols with PRR827, Find Transaction and Find ESI ID Functions on the MIS

S. Morris

10.

Notice of NPRRs with CEO Determination of Â?Not Needed for Go-LiveÂ?

NPRR169, Clarify the Calculation and Posting of LMPs for the Load Zone and LMPs for each Hub

S. Morris

11.

Notice of Withdrawal

S. Morris

 

12.

Other Business

PRR754, Resource Settlement Due To Forced Transmission Outage (Possible Vote)

S. Morris

13.

Adjourn

S. Morris

14.

Future PRS Meetings

  • October 22, 2009
  • November 19, 2009

 

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.  (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
  • NPRR194, Synchronization of Zonal Unannounced Generation Capacity Testing Process.  On 8/25/09, PRS unanimously voted to refer NPRR194 to the Reliability Operations Subcommittee (ROS).  All Market Segments were present for the vote.
 ROS
PRS

Key Documents


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