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PRS Meeting by Webex Only

January 13, 2022
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2550 323 4911
Meeting password: hk876#
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

ERCOT Staff

2.

PRS Leadership Election (Vote)

ERCOT Staff

3.

Approval of Minutes (Vote)

December 14, 2021

PRS Chair

4.

TAC Update

PRS Chair

5.

Project Update

Troy Anderson

6.

Urgency Votes (Vote)

NPRR1112, Elimination of Unsecured Credit Limits

NPRR1113, Clarification of Regulation-Up Schedule for Controllable Load Resources in Ancillary Service Imbalance

NPRR1114, Securitization – PURA Subchapter N Uplift Charges

PRS Chair

7.

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

NPRR1099, Managing Network Operations Model Resource Nodes*

NPRR1102, ERCOT Discretion for Adjusting Non-Interval Data Recorder (NIDR) Backcasted Load Profiles*

SCR818, Changes to Incorporate GIC Modeling Data into Existing Modeling Applications

PGRR099, Revise GIM Process to Ensure Compliance with the Lone Star Infrastructure Protection Act

PRS Chair

8.

Revision Requests Tabled at PRS (Possible Vote)

NPRR956, Designation of Providers of Transmission Additions

NPRR981, Day-Ahead Market Price Correction Process

NPRR1058, Resource Offer Modernization for Real-Time Co-Optimization

NPRR1067, Market Entry Qualifications, Continued Participation Requirements, and Credit Risk Assessment

NPRR1070, Planning Criteria for GTC Exit Solutions

NPRR1084, Improvements to Reporting of Resource Outages and Derates

NPRR1085, Ensuring Continuous Validity of Physical Responsive Capability (PRC) and Dispatch through Timely Changes to Resource Telemetry and Current Operating Plans (COPs)

NPRR1088, Applying Forward Adjustment Factors to Forward Market Positions and Un-applying Forward Adjustment Factors to Prior Market Positions

NPRR1089, Requiring Highest-Ranking Representative, Official, or Officer of a Resource Entity to Execute Weatherization and Natural Gas Declarations

NPRR1092, Remove RUC Offer Floor

NPRR1096, Require Sustained Six Hour Capability for ECRS and Non-Spin

NPRR1097, Create Resource Forced Outage Report

NPRR1100, Emergency Switching Solutions for Energy Storage Resources

NPRR1108, ERCOT Shall Approve or Deny All Resource Outage Requests – URGENT

NPRR1110, Black Start Requirements Update

NPRR1111, Related to SCR819, Improving IRR Control to Manage GTC Stability Limits

SCR819, Improving IRR Control to Manage GTC Stability Limits

PRS Chair

9.

Review of Revision Request Language (Vote)

NPRR1112, Elimination of Unsecured Credit Limits

NPRR1113, Clarification of Regulation-Up Schedule for Controllable Load Resources in Ancillary Service Imbalance

NPRR1114, Securitization – PURA Subchapter N Uplift Charges

SCR820, Operator Real-Time Messaging During Emergency

PRS Chair

10.

Other Business

2022 PRS Goals

PRS Chair

 

Adjourn

PRS Chair

Scheduled PRS Meetings

APPROVED Minutes PRS 20220113
Mar 9, 2022 - docx - 68.8 KB
2022 PRS Combined Ballot 20220113
Jan 13, 2022 - xls - 115.5 KB
2022 PRS NPRR1092 Ballot 20220113
Jan 13, 2022 - xls - 115.5 KB
Agenda_PRS_20220113
Jan 6, 2022 - doc - 82.5 KB
2022 Segment Representatives PRS
Jan 6, 2022 - doc - 47.5 KB
2022 PRS Chair and Vice Chair Election Process
Jan 6, 2022 - docx - 13.6 KB
Draft Minutes PRS 20211214
Jan 11, 2022 - docx - 66.3 KB
PRS_January_2022_Project_Update_v2
Jan 11, 2022 - pptx - 121.9 KB
PRS 20220113 Securitization Subchapter N Implementation NPRR v1
Jan 10, 2022 - pptx - 149.8 KB
No Action Required PRS 20220113
Jan 11, 2022 - pptx - 53.2 KB
Proposed January 2022 PRS Combined Ballot
Jan 11, 2022 - pptx - 88.1 KB
2021 PRS Goals TAC Approved 20210324
Jan 10, 2022 - doc - 25 KB
January 13, 2021 PRS Meeting Materials.v2
Jan 13, 2022 - zip - 4.3 MB

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