PRS Meeting

    November 10, 2016
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 621 781 653
    Meeting password: PRS

    Agenda

    1.

    Antitrust Admonition

    ERCOT 

    2.

    PRS Leadership Election (Vote)

    ERCOT

    3.

    Approval of Minutes (Vote)

    October 13, 2016

    PRS Chair

    4.

    TAC and Board Reports

    Incorporation of Other Binding Documents into Protocols/Guides discussion

    PRS Chair

    5.

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

    T. Anderson

    6.

    Review PRS Reports, Impact Analyses, and Prioritization (Vote) (*) denotes no impact

    NPRR792, Changing Special Protection System (SPS) to Remedial Action Scheme (RAS)

    NPRR803, Remove Grey-boxed Language from NPRR439, Updating a Counter-Party’s Available Credit Limit for Current Day DAM*

    PRS Chair

    7.

    Review of Pending Project Priorities (Possible Vote)

    T. Anderson

    8.

    Removal from Other Binding Documents List (Vote)

    PCRR Allocation Eligibility Form

    ERCOT

    9.

    Revision Requests Tabled at PRS (Possible Vote)

    NPRR562, Subsynchronous Resonance

    NPRR697, Disclosure of Protected Information for Research and Coordination Purposes

    NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories

    NPRR776, Voltage Set Point Communication

    NPRR777, ERCOT-directed Dispatch of Price-Responsive Distributed Generation

    NPRR794, Relocation of Unregistered DG Reporting Requirements

    NPRR796, Extended Character Set Clean Up

    NPRR798, Additional CRR Accounts Request

    NPRR799, Updates to Outages of Transmission Facilities

    NPRR800, Revisions to Credit Exposure Calculations to Use Electricity Futures Market Prices

    NPRR802, Settlements Clean-up

    NPRR804, Remove Posting Requirement for One-Line Diagram

    SCR785, Update RTL calculation to include Real-Time Reserve Price Adder based components

    PRS Chair

    10.

    Review of Revision Request Language (Vote)

    NPRR805, Clarification for Multi-Month CRR Auction Offers

    NPRR806, Clarification for Designation of Capacity or Refund PCRRs

    PRS Chair

    11.

    Other Business

    PRS Chair

     

    Adjourn

    PRS Chair

    Scheduled PRS Meetings