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PRS Meeting

January 18, 2018 09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 622141329
Meeting password: PRS

Agenda

1. Antitrust Admonition ERCOT Staff

2.

PRS Leadership Election (Vote)

ERCOT Staff

3.

Approval of Minutes (Vote)

PRS Chair

 

December 14, 2017

 

4.

TAC and Board Reports

PRS Chair

5.

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

T. Anderson

6.

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

PRS Chair

 

NPRR844, Clarification to Outage Report

 
 

NPRR852, CRR Activity Calendar Approval Process*

 
 

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

 
 

SCR794, Update SCED Limit Calculation

 

7.

Review of Pending Project Priorities (Possible Vote)

T. Anderson

8.

Urgency Vote(s) (Vote)

PRS Chair

 

NPRR861, Clarification of ERCOT’s Authority to Protect Its Jurisdictional Status (will be taken up time certain 12:20PM)

 
 

NPRR864, RUC Modifications to Consider Market-Based Solutions

 

9.

Revision Requests Tabled at PRS (Possible Vote)

PRS Chair

 

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

 
 

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

 
 

NPRR853, Availability of ERCOT Estimated Interval Meter Data

 
 

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

 
 

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

 
 

NPRR857, Creation of Direct Current Tie Operator Market Participant Role

 
 

SCR793, SSR Related Telemetry for Cross Texas Transmission

 
 

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

 

10.

Review of Revision Request Language (Vote)

PRS Chair

 

NPRR858, Provide Complete Current Operating Plan (COP) Data

 
 

NPRR860, Day-Ahead Market (DAM) Clean-Up

 
 

NPRR861, Clarification of ERCOT’s Authority to Protect Its Jurisdictional Status (will be taken up time certain 12:20PM)

 
 

NPRR862, Updates to Address Revisions under PUCT Project 46369

 
 

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

 
 

NPRR864, RUC Modifications to Consider Market-Based Solutions

 

11.

Resource Definition Task Force (RTF)

D. Ricketts

12.

Other Business

PRS Chair

 

2018 PRS Goals

 
 

Adjourn

PRS Chair

Scheduled PRS Meetings