PRS Meeting

July 19, 2018
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 626 993 767
Meeting password: PRS

Agenda
1. Antitrust Admonition M. Henson

2.

Approval of Minutes (Vote)

M. Henson

 

June 14, 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

 

NPRR845, RMR Process and Agreement Revisions

 
 

NPRR862, Updates to Address Revisions under PUCT Project 46369*

 
 

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

 
 

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

 
 

PGRR061, Related to NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model

 
 

RRGRR017, Related to NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model

 
 

VCMRR022, Determination of Fuel Adder Price for Coal and Lignite Resources

 

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

 
 

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

 
 

NPRR850, Market Suspension and Restart

 
 

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

 
 

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

 
 

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

 

7.

Review of Revision Request Language (Vote)

M. Henson

 

NPRR880, Publish Real-Time Market Shift Factors for Private Use Network Settlement Points

 
 

NPRR881, Annual Validation Process Revisions

 
 

NPRR882, Related to PGRR067, Re-powering Procedures

 
 

NPRR883, Adjustment to Settlement Equation for Ancillary Services Assignment

 
 

NPRR884, Adjustments to Pricing and Settlement for Reliability Unit Commitments (RUCs) of On-Line Combined Cycle Generation Resources

 
 

NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service

 

8.

Resource Definition Task Force (RTF)

B. Wittmeyer

9.

Other Business

M. Henson

 

Adjourn

M. Henson

Scheduled PRS Meetings