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PRS Meeting

March 08, 2023
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A, B and C
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2550 934 2569
Meeting password: W@2ma5
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

Martha Henson

2.

Approval of Minutes (Vote)

February 9, 2023

Martha Henson

3.

TAC Update

Martha Henson

4.

2023 PRS Goals (Vote)

Martha Henson

5.

Project Update

Troy Anderson

6.

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

NPRR1145, Use of State Estimator-Calculated ERCOT-Wide TLFs in Lieu of Seasonal Base Case ERCOT-Wide TLFs for Settlement

NPRR1155, Attestation Regarding Market Participant Citizenship, Ownership, or Headquarters*

NPRR1156, Priority Revision Request Process

Martha Henson

7.

Revision Requests Tabled at PRS (Possible Vote)

NPRR956, Designation of Providers of Transmission Additions

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

NPRR1070, Planning Criteria for GTC Exit Solutions

NPRR1143, Provide ERCOT Flexibility to Determine When ESRs May Charge During an EEA Level 3

NPRR1146, Credit Changes to Appropriately Reflect TAO Exposure

NPRR1150, Related to NOGRR230, WAN Participant Security

Martha Henson

8.

Review of Revision Request Language (Vote)

NPRR1161, Clarify AVR Notification Requirements for IRRs

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

NPRR1163, Related to LPGRR070, Discontinuation of Interval Data Recorder (IDR) Meter Weather Sensitivity Process

NPRR1164, Black Start and Isochronous Control Capable Identification

Martha Henson

9.

Other Business

Martha Henson


Adjourn

Martha Henson

Scheduled prs Meetings

Approved Minutes Prs 20230308
May 1, 2023 - docx - 64.2 KB
2023-PRS-Combined-Ballot-20230308
Mar 8, 2023 - xls - 146 KB
Agenda-PRS-20230308
Mar 1, 2023 - doc - 79.5 KB
Draft-Minutes-PRS-20230209-
Mar 6, 2023 - docx - 62.9 KB
2022-PRS-Goals-TAC-Approved-20220223
Mar 7, 2023 - doc - 25 KB
PRS-March-2023-Project-Update
Mar 7, 2023 - pptx - 143.5 KB
No-Action-Required-PRS-20230308
Mar 7, 2023 - pptx - 42.4 KB
Proposed-March-2023-PRS-Combined-Ballot
Mar 7, 2023 - pptx - 85.7 KB
March-8--2023-PRS-Meeting-Materials
Mar 8, 2023 - zip - 1.8 MB

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