PRS Meeting

    February 09, 2017
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 625 009 917
    Meeting password: PRS

    Agenda

     1.

    Antitrust Admonition M. Henson

    2.

    Approval of Minutes (Vote)

    January 19, 2017

    M. Henson

    3.

    TAC and Board Reports

    M. Henson

    4.

    2017 PRS Goals (Vote)

    M. Henson

    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

    NPRR802, Settlements Clean-up*

    NPRR804, Remove Posting Requirement for Private Use Network Diagrams*

    NPRR808, Three Year CRR Auction

    NPRR810, Applicability of RMR Incentive Factor on Reservation and Transportation Costs Associated with Firm Fuel Supplies

    NPRR812, Alignment of Currently Published Reports

    M. Henson

    7.

    Review of Pending Project Priorities (Possible Vote)

    T. Anderson

    8.

    Urgency Vote(s) (Vote)

    NPRR818, Allow Curtailment of DC Tie Load Prior to Declaring Emergency Condition

    M. Henson

    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

    NPRR796, Extended Character Set Clean Up

    NPRR798, Additional CRR Accounts Request

    NPRR799, Updates to Outages of Transmission Facilities

    NPRR807, Day-Ahead Market Price Correction

    NPRR809, GTC or GTL for New Generation Interconnection

    NPRR811, Two Day Cure Period for Foreign Market Participant Guarantee Agreements

    M. Henson

    10.

    Review of Revision Request Language (Vote)

    NPRR813, Updated Terminology Related to Annual Market Settlement Operations Audits

    NPRR814, Modify Black Start Procurement Cycle

    NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service

    NPRR816, Clarification of Definitions of FIP and FOP

    M. Henson

    11.

    Notice of Withdrawal

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

    M. Henson

    12.

    Other Business

    M. Henson

     

    Adjourn

    M. Henson

    Scheduled PRS Meetings