
PRS Meeting
August 11, 2017
09:30 AM |
|
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
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Teleconference: 877-668-4493
Meeting number: 620 277 624
Meeting password: PRS
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Agenda
1. |
Antitrust Admonition |
M. Henson |
2. |
Approval of Minutes (Vote) |
M. Henson |
July 20, 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 |
NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service |
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NPRR817, Create a Panhandle Hub |
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NPRR829, Incorporate Real-Time Non-Modeled Telemetered Net Generation by Load Zone into the Estimate of RTL |
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NPRR836, Incorporation of Other Binding Document Forms into Protocol Section 23* |
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SCR791, Correction of 60-day SCED GRD Disclosure Report |
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6. |
Review of Pending Project Priorities (Possible Vote) |
T. Anderson |
7. |
Revision Requests Tabled at PRS (Possible Vote) |
M. Henson |
NPRR697, Disclosure of Protected Information for Research and Coordination Purposes |
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NPRR807, Day-Ahead Market Price Correction |
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NPRR814, Modify Black Start Procurement Cycle |
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NPRR819, Resettlement Clean-Ups |
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NPRR823, Amend the Definition of an Affiliate |
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NPRR825, Require ERCOT to Declare an Emergency Condition Prior to Curtailing any DC Tie Load |
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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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NPRR834, Clarifications for Repossessions of CRRs by ERCOT |
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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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8. |
Review of Revision Request Language (Vote) |
M. Henson |
NPRR839, Clarification of ERCOT Forwarding of Consumption and Other Data |
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NPRR840, Implementation of Infeasible Ancillary Service Protocol Revisions |
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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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NPRR843, Short-Term System Adequacy and AS Offer Disclosure Reports Additions |
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NPRR844, Clarification to Outage Report |
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NPRR845, RMR Process and Agreement Revisions |
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9. |
Resource Definition Task Force (RTF) |
M. Henson |
Leadership (Vote) |
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David Ricketts – Co-Chair |
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Jay Teixeira – Co-Chair |
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10. |
Other Business |
M. Henson |
Adjourn |
M. Henson |
Scheduled PRS Meetings
- Jun 15, 2017 - PRS Meeting
- Jul 20, 2017 - PRS Meeting
- Aug 11, 2017 - PRS Meeting
- Sep 14, 2017 - PRS Meeting
- Oct 12, 2017 - PRS Meeting
- Nov 09, 2017 - PRS Meeting
- Dec 14, 2017 - PRS Meeting
Key Documents
-
APPROVED Minutes PRS 20170811
(Sep 21, 2017 – docx – 46.6 KB) -
Agenda PRS 20170811
(Aug 07, 2017 – doc – 73 KB) -
Draft Minutes PRS 20170720.v2
(Aug 10, 2017 – docx – 40.8 KB) -
No Action Required PRS 20170811
(Aug 10, 2017 – pptx – 44 KB) -
PRS August 2017 Project Update
(Aug 10, 2017 – pptx – 1 MB) -
PRS August 2017 Project Prioritization
(Aug 10, 2017 – pptx – 79.8 KB) -
August 11, 2017 PRS Meeting Materials.v5
(Aug 10, 2017 – zip – 3.3 MB)
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