PRS Meeting

November 13, 2019
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 627 521 306
Meeting password: PRS

Agenda

1.

Antitrust Admonition

M. Henson

2.

Approval of Minutes (Vote)

M. Henson

 

October 10, 2019

 

3.

TAC and Board Reports

M. Henson

4.

Project Update and Summary of Project Priority List (PPL) Activity to Date

T. Anderson

5.

Other Binding Documents List (Vote)

M. Henson

 

Procedure for Calculating Responsive Reserve (RRS) Limits for Individual Resources

 

6.

Review PRS Reports, Impact Analyses, and Prioritization (Vote) (*) denotes no impact

M. Henson

 

NPRR928, Cybersecurity Incident Notification

 
 

NPRR941, Create a Lower Rio Grande Valley Hub

 
 

NPRR972, Enhancing Existing CRR Transaction Limit Process*

 

7.

Revision Requests Tabled at PRS (Possible Vote)

M. Henson

 

NPRR826, Mitigated Offer Caps for RMR Resources

 
 

NPRR838, Updated O&M Cost for RMR Resources

 
 

NPRR903, Day-Ahead Market Timing Deviations

 
 

NPRR933, Reporting of Demand Response by Retail Electric Providers and Non-Opt-In Entities

 
 

NPRR938, Distribution Voltage Level Block Load Transfer (BLT) Compensation

 
 

NPRR945, Net Metering Requirements

 
 

NPRR946, Allow TDSPs to Use 814_28, Complete Un-executable Transactions for 814_03 Switch Transactions Involved In A Mass Transition Event

 
 

NPRR947, Clarification to Ancillary Service Supply Responsibility Definition and Improvements to Determining and Charging for Ancillary Service Failed Quantities

 
 

NPRR953, Addition of Relay Loadability Rating Definition

 
 

NPRR955, Define Limited Impact Remedial Action Scheme (RAS)

 
 

NPRR956, Designation of Providers of Transmission Additions

 
 

NPRR963, Creation of Generation and Controllable Load Resource Group (GCLR Group)

 
 

NPRR964, Improvement of RMR Process and Removal of Synchronous Condenser Unit and Agreement

 
 

NPRR966, Changes to Support Reactive Power Coordination Tool

 
 

NPRR967, Allow Limited Duration Resource Energy Offer Curve Updates Near Real-Time and Remove the 10 MW Limit

 
 

NPRR970, Reliability Unit Commitment (RUC) Fuel Dispute Process Clarification

 
 

NPRR971, Changing Energy Offer Curve Caps for Make-Whole Calculation Purposes and Replacing the Real-Time Average Incremental Energy Cost

 
 

NPRR973, Add Definitions for Generator Step-Up and Main Power Transformer

 

8.

Review of Revision Request Language (Vote)

M. Henson

 

NPRR974, Capacity Insufficiency Operating Condition Notice (OCN) Transparency

 
 

NPRR975, Load Forecast Model Transparency

 
 

NPRR976, Provisions for Resource Entities to Act as a Virtual QSE or Emergency QSE

 
 

NPRR977, Create MIS Posting for RUC Cancellations

 
 

NPRR978, Alignment with Amendments to PUCT Substantive Rule 25.505

 
 

NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols

 
 

SCR806, Adding QSE and DME Information to Disclosure Reports

 

9.

Resource Definition Task Force (RTF)

B. Wittmeyer

10.

Other Business

M. Henson

 

Adjourn

M. Henson

Scheduled PRS Meetings