PRS Meeting

    September 14, 2017
    09:30 AM
    ERCOT Austin
    Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 625 623 184
    Meeting password: PRS

    Agenda

     1.

    Antitrust Admonition

    M. Henson

    2.

    Approval of Minutes (Vote)

    M. Henson

     

    August 11, 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

     
     

    NPRR817, Create a Panhandle Hub

     
     

    NPRR821, Elimination of the CRR Deration Process

     
     

    NPRR825, Require ERCOT to Issue a DC Tie Curtailment Notice Prior to Curtailing any DC Tie Load

     
     

    NPRR840, Implementation of Infeasible Ancillary Service Protocol Revisions*

     
     

    SCR791, Correction of 60-day SCED GRD Disclosure Report

     

    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

     
     

    NPRR814, Modify Black Start Procurement Cycle

     
     

    NPRR819, Resettlement Clean-Ups

     
     

    NPRR823, Amend the Definition of an Affiliate

     
     

    NPRR826, Mitigated Offer Caps for RMR Resources

     
     

    NPRR828, Include Fast Frequency Response as a Subset of Responsive Reserve

     
     

    NPRR832, Disallow PTP Obligation Bids and DAM Energy Bids that Sink at Private Use Network Settlement Points Without a Load Distribution Factor - URGENT

     
     

    NPRR834, Clarifications for Repossessions of CRRs by ERCOT

     
     

    NPRR835, Removing the Capacity Limits from Resources Providing Fast Responding Regulation Service (FRRS)

     
     

    NPRR837, Regional Planning Group (RPG) Process Reform

     
     

    NPRR838, Updated O&M Cost for RMR Resources

     
     

    NPRR839, Clarification of ERCOT Forwarding of Consumption and Other Data

     
     

    NPRR841, Real-Time Adjustments to Day-Ahead Make Whole Payments due to Ancillary Services Infeasibility Charges

     
     

    NPRR842, Study Area Load Information

     
     

    NPRR843, Short-Term System Adequacy and AS Offer Disclosure Reports Additions

     
     

    NPRR844, Clarification to Outage Report

     
     

    NPRR845, RMR Process and Agreement Revisions

     

    8.

    Review of Revision Request Language (Vote)

    M. Henson

     

    NPRR846, Allow Previously Committed ERS Resources to Participate in MRA Agreements and Other ERS Items

     
     

    NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap

     

    9.

    Notice of Withdrawal

    M. Henson

     

    NPRR697, Disclosure of Protected Information for Research and Coordination Purposes

     

    10.

    Resource Definition Task Force (RTF)

    D. Ricketts

    11.

    Other Business

    M. Henson

     

    2018 Meeting Schedule

     
     

    Adjourn

    M. Henson

    Other Meetings