Protocol Revision Subcommittee (PRS) Meeting


    December 13, 2012
    9:00 AM - 4:00 PM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 1-877-668-4493
    Meeting number: 659 800 519
    Meeting password: PRS123!!!

    Agenda

    1.

    Antitrust Admonition

     

    T. Burke

    2.

    Approval of Minutes (Vote)

    November 15, 2012

     

    T. Burke

    3.

    TAC and Board Reports

     

    T. Burke

    4.

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

     

    T. Anderson

    5.

    Urgency Votes (Vote)

    NPRR506, Correction of Reconfiguration SASM Language Inconsistency

    NPRR507, Correction of PTP Obligation Settlement Language Related to NPRR322 and NPRR470

     

    T. Burke

    6.

    Review PRS Reports, Impact Analyses, and Prioritization (Vote)

    NPRR474, Clarification of Price Correction Principles and Associated Timelines

    NPRR484, Revisions to Congestion Revenue Rights Credit Calculations and Payments

    NPRR487, QSGR Dispatch Adjustment

    NPRR492, Addition of System Lambda Information

    NPRR493, Half-Hour RUC Clawback

    NPRR494, Load Resource Proration Report

    NPRR495, Changes to Ancillary Services Capacity Monitor

    NPRR496, Revise West Hub Definition Due to Permanent Topology Change

    NPRR498, Cleanup of ERCOT Finance and Audit Committee Responsibilities in Operational Audits

    NPRR499, Revisions to Digital Certificate Holder Qualification Requirements

    NOGRR101, Market Notice for DC Tie Outage Information

     

    T. Burke

    7.

    Review of Nodal Protocol Revision Requests (NPRRs) Language and System Change Requests (SCRs) (Vote)

    NPRR429, HASL Offset Provision

    NPRR444, Supplemental Reliability Deployments - Urgent

    NPRR486, Calculation of Generation to be Dispatched

    NPRR490, Clarification of TSP Definition and Confidentiality Obligations

    NPRR491, Updated Distributed Generation and Demand Response Information for ERCOT

    NPRR500, Posting of Generation that is Off but Available

    NPRR502, Addition of Year 6 to the SSWG Base Cases

    NPRR503, Removal of Language Related to NPRR219

    NPRR504, Removal of Language Related to LPGRR049

    NPRR505, ERS Weather-Sensitive Loads

     

    T. Burke

    8.

    Parking Deck Revision Requests (Possible Vote)

    NPRR219, Resolution of Alignment Items A33, A92, A106, and A150 - TSPs Must Submit Outages for Resource Owned Equipment and Clarification of Changes in Status of Transmission Element Postings (Possible Vote)

    NOGRR050, Resolution Reporting Issues Related to NPRR219 (Possible Vote)

     

    T. Anderson

    9.

    Notice of Withdrawal

     

    T. Burke

    10.

    Other Business

    Robert Rules Discussion (Possible Vote)

     

    T. Burke

     

    11.

    Adjourn

     

    T. Burke

    12.

    Future PRS Meetings

    • January 17, 2013
    • February 21, 2013