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PRS Meeting by Webex Only

November 11, 2022
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2554 755 9971
Meeting password: ke#G32
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

Martha Henson

2.

Approval of Minutes (Vote)

Martha Henson


October 13, 2022

3.

TAC Update

Martha Henson


Draft NPRR, Priority Revision Request Process

4.

Project Update

Troy Anderson

5.

Urgency Vote (Vote)

Martha Henson


NPRR1152, Remove Requirements to Submit Emergency Operations Plans, Weatherization Plans, and Declarations of Summer/Winter Weather Preparedness


NPRR1154, Include Alternate Resource in the Availability Plan for the Firm Fuel Supply Service

6.

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

Martha Henson


NPRR1132, Communicate Operating Limitations during Cold and Hot Weather Conditions


SCR821, Voltage Set Point Target Information for Distribution Generation Resource (DGR) or Distribution Energy Storage Resource (DESR)


NOGRR226, Addition of Supplemental UFLS Stages (Waive Notice) 

7.

Revision Requests Tabled at PRS (Possible Vote)

Martha Henson


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


NPRR1138, Communication of Capability and Status of Online IRRs at 0 MW Output


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


NPRR1144, Station Service Backup Power Metering


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


NPRR1146, Credit Changes to Appropriately Reflect TAO Exposure


NPRR1147, Update and Improve Notification and Evaluation Processes Associated with Reliability Must-Run (RMR)


NPRR1149, Implementation of Systematic Ancillary Service Failed Quantity Charges


NPRR1150, Related to NOGRR230, WAN Participant Security

8.

Review of Revision Request Language (Vote)

Martha Henson


NPRR1151, Protocol Revision Subcommittee Meeting Requirement


NPRR1152, Remove Requirements to Submit Emergency Operations Plans, Weatherization Plans, and Declarations of Summer/Winter Weather Preparedness


NPRR1153, ERCOT Fee Schedule Changes

9.

Notice of Withdrawal

Martha Henson


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

10.

Other Business

Martha Henson


2023 ERCOT Membership/Segment Representative Elections


Adjourn

Martha Henson

Scheduled prs Meetings

APPROVED-PRS-Minutes-20221111-
Feb 3, 2023 - docx - 63.5 KB
2022 PRS Combo Ballot 20221111
Nov 11, 2022 - xls - 145 KB
2022 PRS NPRR1144 Ballot 20221111
Nov 11, 2022 - xls - 152.5 KB
2022 PRS SCR821 Ballot 20221111
Nov 11, 2022 - xls - 140.5 KB
Agenda_PRS_20221111 v2
Nov 8, 2022 - doc - 97.5 KB
Draft PRS Minutes 20221013
Nov 8, 2022 - docx - 62.9 KB
PRS_November_2022_Project_Update
Nov 9, 2022 - pptx - 161.1 KB
XXXNPRR-01 Priority Revision Request Process DRAFT
Nov 4, 2022 - docx - 45.4 KB
No Action Required PRS 20221111
Nov 10, 2022 - pptx - 50 KB
Proposed November 2022 PRS Combined Ballot
Nov 10, 2022 - pptx - 86.6 KB
November 11, 2022 PRS Meeting Materials
Nov 10, 2022 - zip - 2.7 MB

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