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PRS Meeting

February 08, 2024
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A and B
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2555 001 3580
Meeting password: 32Gd#7m
Comments

For Voting Members:  

  • PRS Standing Representatives should submit Alternate Representative designations by 3PM the day prior to the meeting to stakeholderservices@ercot.com.
  • Non-Standing Representatives who intend to vote at PRS should send an email stating your Intent to Vote by 3PM the day prior to the meeting to stakeholderservices@ercot.com.
  • Submit notification of intent to attend in-person by 3PM the day prior to the meeting to stakeholderservices@ercot.com.

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

  • If you are participating by Webex, please copy and paste your login given in the email when logging into Webex to allow validation of your login and ensure your ability to vote in the meeting as a representative of your company   
    • 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
    • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and log ins can be validated
    • Use the Chat function to queue for comments/motions – reply to Everyone

All votes will conducted via roll call

Agenda

        1.

Antitrust Admonition

Diana Coleman

2.

Approval of Minutes (Vote)

January 11, 2024

Diana Coleman

3.

TAC Update

Diana Coleman

4.

Project Update

Review of Aging Projects

Troy Anderson

5.

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

NPRR1210, Next Start Resource Test and Load-Carrying Test Frequency*

NPRR1213, Allow DGRs and DESRs on Circuits Subject to Load Shed to Provide ECRS

Diana Coleman

6.

Revision Requests Tabled at PRS (Possible Vote)

NPRR956, Designation of Providers of Transmission Additions

NPRR1070, Planning Criteria for GTC Exit Solutions

NPRR1162, Single Agent Designation for a QSE and its Sub-QSEs for Voice Communications over the ERCOT WAN

NPRR1180, Inclusion of Forecasted Load in Planning Analyses

NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources

NPRR1190, High Dispatch Limit Override Provision for Increased NOIE Load Costs

NPRR1191, Registration, Interconnection, and Operation of Customers with Large Loads; Information Required of Customers with Loads 25 MW or Greater

NPRR1197, Energy Storage Resource (ESR) Non-Charging Load(s) Optional Exclusion from EPS Netting Arrangement

NPRR1198, Congestion Mitigation Using Topology Reconfigurations

NPRR1199, Implementation of Lone Star Infrastructure Protection Act (LSIPA) Requirements

NPRR1200, Utilization of Calculated Values for Non-WSL for ESRs

NPRR1202, Refundable Deposits for Large Load Interconnection Studies

NPRR1205, Revisions to Credit Qualification Requirements of Banks and Insurance Companies

NPRR1209, Board Priority – State Of Charge Ancillary Service Failed Quantity Allocations under NPRR1149 – URGENT

NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID

NPRR1214, Reliability Deployment Price Adder Fix to Provide Locational Price Signals, Reduce Uplift and Risk

SCR826, ERCOT.com Enhancements

SCR827, Grid Conditions Graph Addition for Operating Reserve Demand Curve (ORDC) Level

Diana Coleman

7.

Review of Revision Request Language (Vote)

NPRR1215, Clarifications to the Day-Ahead Market (DAM) Energy-Only Offer Calculation

NPRR1216, Implementation of Emergency Pricing Program

Diana Coleman

8.

Other Business

2024 PRS Goals

Diana Coleman

 

Adjourn

Diana Coleman

Scheduled prs Meetings

Approved Minutes Prs 20240208
Mar 25, 2024 - docx - 79.3 KB
2024 PRS Combined Ballot 20240208
Feb 8, 2024 - xls - 109.5 KB
2024 PRS NPRR1197 Ballot 20240208
Feb 8, 2024 - xls - 111.5 KB
2024 PRS NPRR1199 Ballot 20240208
Feb 8, 2024 - xls - 112 KB
Agenda Prs 20240208
Feb 1, 2024 - docx - 44.9 KB
Draft Minutes Prs 20240111
Feb 1, 2024 - docx - 78.2 KB
Prs February 2024 Project Update
Feb 6, 2024 - pptx - 152.1 KB
Aging Revrqsts Prs Review 2024-02
Feb 6, 2024 - xlsx - 80.4 KB
2023-prs-goals-tac-approved-032123
Feb 6, 2024 - doc - 25.5 KB
No Action Required Prs 20240208
Feb 7, 2024 - pptx - 53.8 KB
Proposed February 2024 Prs Combined Ballot
Feb 7, 2024 - pptx - 89.1 KB
February 8, 2024 Prs Meeting Materials
Feb 7, 2024 - zip - 4.7 MB

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