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PRS Meeting

April 12, 2018 09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 622263950
Meeting password: PRS

Agenda

1.

Antitrust Admonition

M. Henson

2.

Approval of Minutes (Vote)

M. Henson

 

March 8, 2018

 

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

 

NPRR837, Regional Planning Group (RPG) Process Reform*

 
 

NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap

 
 

NPRR857, Creation of Direct Current Tie Operator Market Participant Role

 

6.

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

 
 

NPRR838, Updated O&M Cost for RMR Resources

 
 

NPRR845, RMR Process and Agreement Revisions

 
 

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

 
 

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

 
 

NPRR862, Updates to Address Revisions under PUCT Project 46369

 
 

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

 
 

NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model

 

7.

Review of Revision Request Language (Vote)

M. Henson

 

NPRR867, Revisions to CRR Auction Credit Lock Amount to Reduce Excess Collateral

 
 

NPRR869, Clarification of Language Related to Generation Netting for ERCOT-Polled Settlement Meters

 
 

NPRR870, Eliminate Requirement for Forward Adjustment Factors Report in the MIS Certified Area

 
 

SCR796, Change Validation Rules to Preclude Certain Transactions at Resource Nodes within Private Use Networks

 

8.

Notice of Withdrawal

M. Henson

 

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

 

9.

Resource Definition Task Force (RTF)

D. Ricketts

10.

Other Business

M. Henson

 

Adjourn

M. Henson

Scheduled PRS Meetings