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PRS Meeting

April 11, 2019
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 627 088 302
Meeting password: PRS
Agenda

1.

Antitrust Admonition

M. Henson

2.

Approval of Minutes (Vote)

M. Henson
 

March 14, 2019

  

3.

TAC and Board Reports

M. Henson

4.

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

T. Anderson

5.

Annual Review of Other Binding Document List (Vote)

M. Henson

6.

Urgency Vote(s) (Vote)

M. Henson
 

NPRR930, Weekly RUC Modifications for Forecasted Emergency Conditions

  

7.

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

M. Henson
 

NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service

  
 

NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process*

  
 

NPRR923, Revision to Weather Responsiveness Determination Process

  
 

NPRR924, Addition of Form to Section 23 - IMRE Application for Registration*

  
 

SCR799, ERCOT Outage Study Cases in the System Operations Test Environment (SOTE)

  

8.

Revision Requests Tabled at PRS (Possible Vote)

M. Henson
 

NPRR823, Amend the Definition of an Affiliate

  
 

NPRR826, Mitigated Offer Caps for RMR Resources

  
 

NPRR838, Updated O&M Cost for RMR Resources

  
 

NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI

  
 

NPRR872, Modifying the SASM Shadow Price Cap

  
 

NPRR902, ERCOT Critical Energy Infrastructure Information

  
 

NPRR903, Day-Ahead Market Timing Deviations

  
 

NPRR904, Revisions to Real-Time On-Line Reliability Deployment Price Adder for ERCOT-Directed Actions Related to DC Ties

  
 

NPRR913, Generator Interconnection Neutral Project Classification

  
 

NPRR917, Nodal Pricing for Settlement Only Distribution Generators (SODGs) and Settlement Only Transmission Generators (SOTGs)

  
 

NPRR918, Validation Clarification for PTP Obligations with Links to an Option

  
 

NPRR919, Exemption from Governor Primary Frequency Response Control for Certain Resources in Private Use Networks

  
 

NPRR926, Removal of 90-Day Period Between SSR Study Approval and Synchronization

  

9.

Review of Revision Request Language (Vote)

M. Henson
 

NPRR928, Cybersecurity Incident Notification

  
 

NPRR929, PTP Obligations with Links to an Option DAM Award Eligibility

  

10.

Resource Definition Task Force (RTF)

B. Wittmeyer

11.

Other Business

M. Henson
 

Adjourn

M. Henson

Scheduled PRS Meetings

Key Documents

APPROVED Minutes PRS 20190411
Aug 11, 2019 - docx - 58.4 KB
Agenda PRS 20190411
Apr 4, 2019 - doc - 75.5 KB
Draft Minutes PRS 20190314
Apr 9, 2019 - docx - 52.8 KB
PRS April 2019 Project Update
Apr 5, 2019 - pptx - 128.3 KB
Other Binding Documents List TAC Approved 010119
Apr 4, 2019 - xls - 219.5 KB
No Action Required PRS 20190411
Apr 10, 2019 - pptx - 51.1 KB
April 11, 2019 PRS Meeting Materials
Apr 10, 2019 - zip - 3.1 MB
PRS Ballot 20190411 Henson.Greer Motion to Table NPRR913 Failed
May 6, 2019 - xls - 122 KB
PRS Ballot 20190411 Greer.Helton Motion Rec. Approval NPRR913 with 4.5.19 ROS comments Failed
May 6, 2019 - xls - 123.5 KB
PRS Ballot 20190411 Whittle.Greer Motion to Amend Motion NPRR917 Failed
May 6, 2019 - xls - 94.5 KB

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