PRS Meeting by Webex Only

November 11, 2020
09:30 AM

Comments

Webex Conference

All ERCOT Members intending to vote should join through WebEx and have access to their company email.

For Voting Members:

  • PRS Standing Representatives should submit Alternate Representative designations no later than 3PM the day prior to the meeting
  • Non-Standing Representatives who intend to vote at PRS should send an email stating your Intent to Vote to Stakeholder Services at stakeholderservices@ercot.com by 3PM no later than one day prior to the PRS meeting
  • An email with a unique validation code will be sent to all PRS Standing Representatives and their designated Alternative Representatives, and non-standing representatives prior to the meeting
    • To allow validation of your login and ensure your ability to vote in the meeting as a representative of your company, please copy and paste your login given in the email when logging into the Webex
  • If you are using a phone for audio, please associate your phone to your name by using the "Call me" option (easiest) or the "Call in" option and enter your assigned Attendee ID when prompted
  • Use the Chat function to queue for comments/motions (not Raise Hand or commenting from the phone) – reply to Everyone
  • All votes will conducted via roll call

Agenda

 1.

Antitrust Admonition

M. Henson

2.

Approval of Minutes (Vote)

M. Henson

 

October 15, 2020

 

3.

TAC and Board Reports

M. Henson

 4.

RTCTF and Passport Update to PRS M. Mereness

5.

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

T. Anderson

6.

Urgency Vote(s) (Waive Notice – Possible Vote)

M. Henson

 

NPRR1055, Market Notice and ERCOT Discretion re Late-Filed NOIE Eligibility Attestations for PTP Obligations with Links to an Option Bid Awards*

 

7.

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

M. Henson

 

NPRR1001, Clarification of Definitions of Operating Condition Notice, Advisory, Watch, Emergency Notice, and Related Clarifications*

 
 

NPRR1026, BESTF-7 Self-Limiting Facilities

 
 

NPRR1039, Replace the Term MIS Public Area with ERCOT Website*

 
 

NPRR1042, Planned Capacity Adjustment in the Report on Capacity, Demand and Reserves in the ERCOT Region

 
 

NPRR1043, Clarification of NPRR986 Language Related to Wholesale Storage Load*

 
 

NPRR1046, Additional Revisions to Remove Dynamically Scheduled Resource (DSR) from the Protocols*

 
 

NPRR1047, Consolidate Greybox re NPRR973 and NPRR1016*

 
 

PGRR082, Revise Section 5 and Establish Small Generation Interconnection Process (Waive Notice – Possible Vote)

 

8.

Revision Requests Tabled at PRS (Possible Vote)

M. Henson

 

NPRR956, Designation of Providers of Transmission Additions

 
 

NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols

 
 

NPRR981, Day-Ahead Market Price Correction Process

 
 

NPRR994, Clarify Generator Interconnection Neutral Project Classification

 
 

NPRR995, RTF-6 Create Definition and Terms for Settlement Only Energy Storage

 
 

NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB)

 
 

NPRR1007, RTC – NP 3: Management Activities for the ERCOT System

 
 

NPRR1008, RTC – NP 4: Day-Ahead Operations

 
 

NPRR1009, RTC – NP 5: Transmission Security Analysis and Reliability Unit Commitment

 
 

NPRR1010, RTC – NP 6: Adjustment Period and Real-Time Operations

 
 

NPRR1011, RTC – NP 8: Performance Monitoring

 
 

NPRR1012, RTC – NP 9: Settlement and Billing

 
 

NPRR1013, RTC – NP 1, 2, 16, and 25: Overview, Definitions and Acronyms, Registration and Qualification of Market Participants, and Market Suspension and Restart

 
 

NPRR1014, BESTF-4 Energy Storage Resource Single Model

 
 

NPRR1017, Management of Congestion Revenue Rights (CRRs) and Resource Node Removals

 
 

NPRR1023, Change to CRR Repossession Process

 
 

NPRR1024, Determination of Significance with Respect to Price Correction

 
 

NPRR1029, BESTF-6 DC-Coupled Resources

 
 

NPRR1034, Frequency-Based Limits on DC Tie Imports or Exports

 
 

NPRR1040, Compliance Metrics for Ancillary Service Supply Responsibility

 
 

NPRR1044, Enhancement of SSR Mitigation Requirement

 
 

NPRR1045, Transmission Operator Definition and Designation

 

9.

Review of Revision Request Language (Vote)

M. Henson

 

NPRR1048, Clarification on NPRR978 Short-Term Adequacy Reports

 
 

NPRR1049, Management of DC Tie Load Zone Modifications

 
 

NPRR1050, Change to the Summer Commercial Operations Date Deadline for Including Planned Generation Capacity in Reports on the Capacity, Demand and Reserves in the ERCOT Region

 
 

NPRR1051, Removal of the Price Floor Applied to Day-Ahead Settlement Point Prices

 
 

NPRR1052, Load Zone Pricing for Settlement Only Storage Prior to NPRR995 Implementation

 

10.

Other Business

M. Henson

 

Draft Report NPRR945

 

 

Adjourn

M. Henson

Scheduled PRS Meetings