PRS Meeting

    June 14, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 628 770 307
    Meeting password: PRS

    Agenda

    1.

    Antitrust Admonition

    M. Henson

    2.

    Approval of Minutes (Vote)

    M. Henson

     

    May 10, 2018

     

    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

     

    NOGRR174, AVR and PSS Testing Requirements

     
     

    NPRR856, Treatment of OFFQS Status in Day-Ahead Make Whole and RUC Settlements

     
     

    NPRR873, Posting of the ERCOT Wide Intra-Hour Wind Power and Load Forecast on the MIS Public

     
     

    SCR796, Change Validation Rules to Preclude Certain Transactions at Resource Nodes within Private Use Networks

     

    6.

    Revision Requests Tabled at PRS (Possible Vote)

    M. Henson

     

    NPRR823, Amend the Definition of an Affiliate

     
     

    NPRR826, Mitigated Offer Caps for RMR Resources

     
     

    NPRR838, Updated O&M Cost for RMR Resources

     
     

    NPRR845, RMR Process and Agreement Revisions

     
     

    NPRR848, Separate Clearing Prices for RRS

     
     

    NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI

     
     

    NPRR850, Market Suspension and Restart

     
     

    NPRR862, Updates to Address Revisions under PUCT Project 46369

     
     

    NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve

     
     

    NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model

     
     

    NPRR869, Clarification of Language Related to Generation Netting for ERCOT-Polled Settlement Meters

     
     

    NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process

     
     

    NPRR872, Modifying the SASM Shadow Price Cap

     

    7.

    Review of Revision Request Language (Vote)

    M. Henson

     

    NPRR874, Change to Report for Net Allocation to Load Settlement Stability

     
     

    NPRR875, Clarification for the Implementation of NPRR864, RUC Modifications to Consider Market-Based Solutions

     
     

    NPRR877, Use of Actual Interval Data for IDR ESI IDs for Initial Settlement

     
     

    NPRR878, ERS Obligation Report for TDSPs

     
     

    NPRR879, SCED Base Point and Performance Evaluation Changes for IRRs that Carry Ancillary Services

     

    8.

    Notice of Withdrawal

    M. Henson

     

    NPRR807, Day-Ahead Market Price Correction

     

    9.

    Resource Definition Task Force (RTF)

    J. Teixeira

     

    Leadership (Vote)

     
     

    Bob Wittmeyer – Co-Chair

     

    10.

    Other Business

    M. Henson

     

    Adjourn

    M. Henson

    Scheduled PRS Meetings