
PRS Meeting
November 09, 2017
09:30 AM |
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ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
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Teleconference: 877-668-4493
Meeting number: 622 644 100
Meeting password: PRS
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Agenda
1. |
Antitrust Admonition |
M. Henson |
2. |
Approval of Minutes (Vote) |
M. Henson |
October 12, 2017 |
||
3. |
TAC and Board Reports |
M. Henson |
4. |
Project Update and Summary of Project Priority List (PPL) Activity to Date |
T. Anderson |
5. |
Review PRS Reports, Impact Analyses, and Prioritization (Vote) (*) denotes no impact |
M. Henson |
NPRR834, Clarifications for Repossessions of CRRs by ERCOT* |
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NPRR839, Clarification of ERCOT Forwarding of Consumption and Other Data* |
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NPRR843, Short-Term System Adequacy and AS Offer Disclosure Reports Additions |
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NPRR846, Allow Previously Committed ERS Resources to Participate in MRA Agreements and Other ERS Items |
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6. |
Review of Pending Project Priorities (Possible Vote) |
T. Anderson |
7. |
Revision Requests Tabled at PRS (Possible Vote) |
M. Henson |
NPRR807, Day-Ahead Market Price Correction |
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NPRR819, Resettlement Clean-Ups |
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NPRR823, Amend the Definition of an Affiliate |
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NPRR826, Mitigated Offer Caps for RMR Resources |
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NPRR828, Include Fast Frequency Response as a Subset of Responsive Reserve |
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NPRR832, Disallow PTP Obligation Bids and DAM Energy Bids that Sink at Private Use Network Settlement Points Without a Load Distribution Factor - URGENT |
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NPRR835, Removing the Capacity Limits from Resources Providing Fast Responding Regulation Service (FRRS) |
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NPRR837, Regional Planning Group (RPG) Process Reform |
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NPRR838, Updated O&M Cost for RMR Resources |
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NPRR841, Real-Time Adjustments to Day-Ahead Make Whole Payments due to Ancillary Services Infeasibility Charges |
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NPRR842, Study Area Load Information |
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NPRR844, Clarification to Outage Report |
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NPRR845, RMR Process and Agreement Revisions |
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NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap |
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NPRR848, Separate Clearing Prices for RRS |
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NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI |
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NPRR850, Market Suspension and Restart |
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8. |
Review of Revision Request Language (Vote) |
M. Henson |
NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages |
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SCR793, SSR Related Telemetry for Cross Texas Transmission |
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9. |
Resource Definition Task Force (RTF) |
D. Ricketts |
10. |
Other Business |
M. Henson |
2018 Membership/Segment Elections |
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Impact Analysis Process Overview |
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Adjourn |
M. Henson |
Scheduled PRS Meetings
- Sep 14, 2017 - PRS Meeting
- Oct 12, 2017 - PRS Meeting
- Nov 09, 2017 - PRS Meeting
- Dec 14, 2017 - PRS Meeting
- Jan 18, 2018 - PRS Meeting
- Feb 08, 2018 - PRS Meeting
- Mar 08, 2018 - PRS Meeting
Key Documents
-
APPROVED Minutes PRS 20171109
(Jan 26, 2018 – doc – 134 KB) -
Agenda PRS 20171109
(Nov 02, 2017 – doc – 72.5 KB) -
Draft Minutes PRS 20171012
(Oct 26, 2017 – docx – 42.7 KB) -
PRS November 2017 Project Update
(Nov 02, 2017 – pptx – 1.1 MB) -
PRS November 2017 Project Prioritization
(Nov 02, 2017 – pptx – 79.9 KB) -
PRS IA Process Review 2017 11 09
(Nov 03, 2017 – pptx – 893.4 KB) -
November 9, 2017 PRS Meeting Materials.v3
(Nov 08, 2017 – zip – 5.2 MB)
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