PRS Meeting

April 13, 2017
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 623 128 635
Meeting password: PRS

Agenda
1.

Antitrust Admonition

M. Henson

2.

Approval of Minutes (Vote)

M. Henson

 

March 9, 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

 

NPRR562, Subsynchronous Resonance

 
 

NPRR820, Clarification of Aggregate Generation Resource (AGR) Definition*

 
 

PGRR057, Responsibilities for Performing Geomagnetic Disturbance (GMD) Vulnerability Assessments

 

6.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

7.

Urgency Vote(s) (Vote)

M. Henson
 

NPRR827, Disallow PTP Obligation Bid Award where Clearing Price exceeds Bid Price

 

8.

Revision Requests Tabled at PRS (Possible Vote)

M. Henson

 

NPRR697, Disclosure of Protected Information for Research and Coordination Purposes

 
 

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

 
 

NPRR796, Extended Character Set Clean Up

 
 

NPRR807, Day-Ahead Market Price Correction

 
 

NPRR814, Modify Black Start Procurement Cycle

 
 

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

 
 

NPRR817, Create a Panhandle Hub

 
 

NPRR819, Resettlement Clean-Ups

 

9.

Review of Revision Request Language (Vote)

M. Henson

 

NPRR821, Elimination of the CRR Deration Process

 
 

NPRR822, Designate Resource Node Procedure an Other Binding Document and Adjust the Process for Retiring Resource Nodes

 
 

Associated Revisions to the Procedure for Identifying Resource Nodes

 
 

NPRR823, Amend the Definition of an Affiliate

 
 

NPRR824, Alignment of EEA Level 3 with NERC Reliability Standards EOP-011-1 and BAL-001-2

 

10.

Notice of Withdrawal

M. Henson

 

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

 
 

NPRR816, Clarification of Definitions of FIP and FOP

 

11.

Other Business

M. Henson

 

TAC Procedures Appendix A, ERCOT Meeting Rules of Order

 
 

Adjourn

M. Henson

Scheduled PRS Meetings