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PRS Meeting

December 14, 2017 09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 622005457
Meeting password: PRS

Agenda

1.

Antitrust Admonition

M. Henson

2.

Approval of Minutes (Vote)

M. Henson

 

November 9, 2017

 

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

 

NPRR819, Resettlement Clean-Ups

 
 

NPRR841, Real-Time Adjustments to Day-Ahead Make Whole Payments due to Ancillary Services Infeasibility Charges

 
 

NPRR842, Study Area Load Information

 

6.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

7.

Revision Requests Tabled at PRS (Possible Vote)

M. Henson

 

NPRR807, Day-Ahead Market Price Correction

 
 

NPRR823, Amend the Definition of an Affiliate

 
 

NPRR826, Mitigated Offer Caps for RMR Resources

 
 

NPRR832, Disallow PTP Obligation Bids and DAM Energy Bids that Sink at Private Use Network Settlement Points Without a Load Distribution Factor - URGENT

 
 

NPRR837, Regional Planning Group (RPG) Process Reform

 
 

NPRR838, Updated O&M Cost for RMR Resources

 
 

NPRR844, Clarification to Outage Report

 
 

NPRR845, RMR Process and Agreement Revisions

 
 

NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap

 
 

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

 
 

NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages

 
 

SCR793, SSR Related Telemetry for Cross Texas Transmission

 

8.

Review of Revision Request Language (Vote)

M. Henson

 

NPRR852, CRR Activity Calendar Approval Process

 
 

NPRR853, Availability of ERCOT Estimated Interval Meter Data

 
 

NPRR854, NOIE TDSP Submittal of Meters with Bidirectional Flow Caused by Generation Interconnected at Distribution Voltage

 
 

NPRR855, Criteria for Including Resources in the CDR Peak Average Capacity Contribution Calculations

 
 

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

 
 

NPRR857, Creation of Direct Current Tie Operator Market Participant Role

 
 

SCR794, Update SCED Limit Calculation

 
 

SCR795, Addition of Intra-Hour Wind Forecast to GTBD Calculation

 

9.

Resource Definition Task Force (RTF)

D. Ricketts

10.

Other Business

M. Henson

 

Adjourn

M. Henson

 

Future PRS Meetings

 

 

January 18, 2018

 
 

February 8, 2018

 

Scheduled PRS Meetings