Electric Reliability Council of Texas (ERCOT)

PRS Meeting

March 25, 2010
9:30 AM - 4:00 PM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 1-866-469-3239
Dial-In Code: 214 415 27
Agenda

1.

Antitrust Admonition

 

S. Morris

2.

Approval of Minutes (Vote)

February 18, 2010

S. Morris

3.

Antitrust Training

D. Seibert

4.

Urgency Votes (Possible Vote)

 

S. Morris

 

5.

TAC and Board Reports

Guiding Principles of the Nodal Market (Possible Vote)

 

S. Morris

6.

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

T. Anderson

7.

NPRRs /SCR with CEO Determination of “Not Needed for Go-Live” (Possible Vote)

NPRR211, Modify RUC Capacity Short Charge to Use Final Energy Trades

S. Morris

8.

Review Recommendation Reports, Impact Analyses and Cost/Benefit Analyses (Vote)

PRR844, Transmission and/or Distribution Service Provider (TDSP) Definition Revision

PRR845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned

NPRR205, Transmission and/or Distribution Service Provider (TDSP) Definition Revision

NPRR208, Registration and Settlement of Distributed Generation (DG) Less Than One MW

NPRR212, Disputing Fuel Oil Price (FOP) Costs

S. Morris

9.

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

PRR846, Deadlines for Initiating Alternative Dispute Resolution

S. Morris

10.

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

NPRR209, Data Posting Changes to Comply with P.U.C. Subst. R. 25.505

NPRR213, Deadlines for Initiating Alternative Dispute Resolution

NPRR214, Wind-powered Generation Resource (WGR) High Sustained Limit (HSL) Update Process

NPRR215, Resolution of Alignment Item A151 - Removal of Posting Requirement for RMR Services

S. Morris

11.

Notice of Withdrawal (Possible Vote)

NPRR210, Wind Forecasting Change to P50, Synchronization with PRR841

S. Morris

12.

Other Business

 

13.

Adjourn

S. Morris

14.

Future PRS Meetings

  • April 22, 2010
  • May 20, 2010

 

Future Meetings
Open Action Items from Previous Meetings
Responsible Party
  • 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
PRS
  • Other Binding Documents
 ERCOT Legal
  • PRR826, Clarification of Resource Definitions and Resource Registration of Self-Serve Generators for Reliability Purposes.  On 12/17/09, PRS unanimously voted to table PRR826 indefinitely.
 PRS
  • PRR834, ERCOT Load Forecast Accuracy.  On 12/17/09, PRS unanimously voted to table PRR834 until after the Load forecasting workshop.
 PRS
  • PRR843, Add Regional Planning Section to Protocols.  On 2/18/10, PRS unanimously voted to table PRR843 indefinitely.
 PRS
  • NPRR190, Clarification of Resource Definitions and Resource Registration of Self-Serve Generators for Reliability Purposes.  On 12/17/09, PRS unanimously voted to table NPRR190 indefinitely.
 PRS
  • PRR838, Fast Response Distributed Energy Resource (DER).  On 11/19/09, PRS unanimously voted to refer PRR838 to ROS with instruction to have PDCWG assist in constructing the DER operational prototype test, to provide transparency to Market Participants on the type of the test and to report the results to ROS.
 PRS
  • Nodal Protocol/Reliability Standards Alignment (NPRSA) Task Force
 PRS

Key Documents


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