
PRS Meeting
September 14, 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: 625 623 184
Meeting password: PRS
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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 |
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NPRR817, Create a Panhandle Hub |
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NPRR821, Elimination of the CRR Deration Process |
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NPRR825, Require ERCOT to Issue a DC Tie Curtailment Notice Prior to Curtailing any DC Tie Load |
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NPRR840, Implementation of Infeasible Ancillary Service Protocol Revisions* |
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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 |
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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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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NPRR839, Clarification of ERCOT Forwarding of Consumption and Other Data |
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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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8. |
Review of Revision Request Language (Vote) |
M. Henson |
NPRR846, Allow Previously Committed ERS Resources to Participate in MRA Agreements and Other ERS Items |
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NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap |
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9. |
Notice of Withdrawal |
M. Henson |
NPRR697, Disclosure of Protected Information for Research and Coordination Purposes |
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10. |
Resource Definition Task Force (RTF) |
D. Ricketts |
11. |
Other Business |
M. Henson |
2018 Meeting Schedule |
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Adjourn |
M. Henson |
Scheduled PRS Meetings
- 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
- Jan 18, 2018 - PRS Meeting
Key Documents
-
APPROVED Minutes PRS 20170914
(Oct 26, 2017 – docx – 49.5 KB) -
Agenda PRS 20170914 v2
(Sep 11, 2017 – doc – 74 KB) -
Draft Minutes PRS 20170811
(Sep 11, 2017 – docx – 46.6 KB) -
No Action Required PRS 20170914
(Sep 12, 2017 – pptx – 44 KB) -
RRS Impact of NPRR815
(Sep 06, 2017 – xls – 3.6 MB) -
PRS Presentation on CRRs to support NPRR821 discussion 091217
(Sep 12, 2017 – pptx – 768.8 KB) -
CRR Deration NPRR 821 PRS Sep
(Sep 12, 2017 – pdf – 578.8 KB) -
RTF Purpose Scope
(Sep 11, 2017 – doc – 48.5 KB) -
Draft 2018 Block Meeting Schedule
(Sep 07, 2017 – xls – 124.5 KB) -
PRS September 2017 Project Update
(Sep 13, 2017 – pptx – 976.4 KB) -
PRS September 2017 Project Prioritization
(Sep 13, 2017 – pptx – 79.6 KB) -
September 14, 2017 PRS Meeting Materials.v4
(Sep 13, 2017 – zip – 5.8 MB) -
PRS Ballot 20170914 Greer.Varnell Motion to table NPRR821.Failed
(Sep 21, 2017 – xls – 124 KB)
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