PRS Meeting

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July 16, 2020
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 126 592 8457
Meeting password: PRS
Comments

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
 

June 11, 2020

 

 3.

TAC and Board Reports

 M. Henson

4.

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

T. Anderson

5.

Annual Review of Other Binding Documents List (Vote)

M. Henson

6.

Urgency Vote(s) (Vote)

M. Henson
 

NPRR1030, Modify Allocator for CRR Auction Revenue Distribution

  

7.

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

M. Henson
 

NPRR984, Change ERS Standard Contract Terms

  
 

NPRR996, Alignment of Hub Bus Names Between Protocols and ERCOT Model*

  
 

NPRR1000, Elimination of Dynamically Scheduled Resources*

  
 

NPRR1002, BESTF-5 Energy Storage Resource Single Model Registration and Charging Restrictions in Emergency Conditions

  
 

NPRR1003, Elimination of References to Resource Asset Registration Form*

  
 

NPRR1004, Load Distribution Factor Process Update

  
 

NPRR1016, Clarify Requirements for Distribution Generation Resources (DGRs) and Distribution Energy Storage Resources (DESRs)

  
 

NOGRR195, Generator Voltage Control Tolerance Band

  
 

PGRR076, Improvements to Generation Resource Interconnection or Change Request (GINR) Process

  

8.

Revision Requests Tabled at PRS (Possible Vote)

M. Henson
 

NPRR945, Net Metering Requirements

  
 

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

  
 

NPRR956, Designation of Providers of Transmission Additions

  
 

NPRR966, Changes to Support Reactive Power Coordination Tool

  
 

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

  
 

NPRR999, DC Tie Ramp Limitations

  
 

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

  
 

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

  
 

NPRR1015, Clarification of DAM implementation of NPRR863 Phase 2

  
 

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

  
 

NPRR1020, Add Definition of Integrated Battery Storage Systems (IBSS)

  
 

NPRR1023, Change to CRR Repossession Process

  
 

NPRR1024, Determination of Significance with Respect to Price Correction

  
 

NPRR1025, Remove Real-Time On-Line Reliability Deployment Price from Ancillary Service Imbalance Calculation – URGENT

  

9.

Review of Revision Request Language (Vote)

M. Henson
 

NPRR1026, BESTF-7 Self-Limiting Facilities and Self-Limiting Resources

  
 

NPRR1027, Removal of Grey-Boxed Language Related to NPRR702, Flexible Accounts, Payment of Invoices, and Disposition of Interest on Cash Collateral

  
 

NPRR1028, RUC Process Alignment with Resource Limits

  
 

NPRR1029, BESTF-6 DC-Coupled Resources

  
 

NPRR1030, Modify Allocator for CRR Auction Revenue Distribution

  

10.

Resource Definition Task Force (RTF)

B. Wittmeyer
 

Disband the RTF (Vote)

  

11.

Other Business

M. Henson
 

Administration of workshops

 
 

Adjourn

M. Henson

Scheduled PRS Meetings

Key Documents

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