PRS Meeting

February 22, 2007
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Dial-In: 512.225.7280
Dial-In Code: 5460

1. Antitrust Admonition K. Gresham
2. Approval of Minutes (Vote) - January 22, 2007 K. Gresham
3. Urgency Votes (Possible Vote) K. Gresham
4. TAC and Board Reports (Possible Vote)
  1. TAC Action Item for PRS - Research and develop alternative funding mechanisms for the ERO/TRE fee to relieve the burden on Load which comply with federal and state regulations. (See PRR700, Creation of Interim Measure for Collecting the ERO/TRE Fee.)
  2. Process for post-nodal implementation of NPRRs. TAC requests an update for its March meeting. (Note - discussion to take place during lunch.)
    1. Review status of pending NPRRs
    2. Determination of inclusion of NPRRs in initial rollout of Nodal market
    3. Impact of phased implementation of Nodal market on status of pending NPRRs
    4. Management of "current" Protocols during 2008 transition to Nodal market
    5. Other
K. Gresham
5. Project Update and Summary of Project Priority List (PPL) Activity to Date T. Anderson
6. Reprioritization of PRR601, 15 Minute Ramping for BES and Base Power Schedule (Vote)
7. Request for Withdrawal (Vote)
  1. PRR696, MAPE Publication. On 11/16/06, PRS deferred PRR696 to December meeting to allow ERCOT to work with interested parties and discuss refining PRR696. On 12/14/06, PRS voted to table PRR696 until its February 2007 meeting.
8. Review of Recommendation Report, Impact Analysis and Cost/Benefit Analysis (Vote)
  1. PRR697, Posting Requirement Changes. On 12/14/06, upon request of the submitter, PRS tabled PRR697.
  2. PRR701, Enabling of Stranded Capacity During Alerts- URGENT. On 12/14/06, PRS voted to grant urgent status to PRR701 and tabled it until January 2007.
9. Review of PRR Language (Vote)
  1. PRR706, Provisional Qualification for Ancillary Services
  2. PRR707, Prioritization and Timing of Transactions Based Upon PRR672 Collaborative Analysis and Retry Process for 814_20s
  3. PRR708, Data Provided by ERCOT to TDSPs
10. Review of Emergency Interruptible Load Service (EILS) PRRs (Vote)
  1. PRR702, Emergency Interruptible Load Service - URGENT [Eagle Energy Partners, Enernoc, and Occidental Chemical Corporation]. Tabled by PRS on 1/22/07.
  2. PRR703, Emergency Interruptible Load Service (EILS)- URGENT [EILTF]. Tabled by PRS on 1/22 /07.
  3. PRR704, Emergency Interruptible Load Service (EILS)- URGENT [Chaparral SteelandNucorSteel]. Tabled by PRS on 1/22/07.
  4. PRR705, Emergency Interruptible Load Service (EILS) - Interim Option - URGENT [ERCOT Staff]. Tabled by PRS on 1/22/07.
11. Project Prioritization (Vote)
  1. Appropriate PRRs from Item No. 8.
12. Review of NPRR Impact Analysis (Vote)
  1. NPRR035, Nodal Protocol Clarifications Required For Net Metering Provisions. Tabled by PRS on 1/22/07.
  2. NPRR039, Availability of Ancillary Service Offers for the Supplementary Ancillary Service Market
13. Other Business
  1. PRR676, RPRS Solution with Nodal RUC-Type Procurement and Cost Allocation. discussion of PUCT action on 2/9/07.
A. Gallo
14. Adjourn

Scheduled prs Meetings

Key Documents

Feb 19, 2007 - zip - 71.7 KB
Feb 15, 2007 - zip - 849.6 KB
Feb 15, 2007 - doc - 86 KB
Apr 26, 2007 - doc - 125.5 KB
Feb 15, 2007 - doc - 164.5 KB
Feb 22, 2007 - ppt - 37.5 KB
Feb 19, 2007 - ppt - 168.5 KB
Feb 21, 2007 - doc - 34 KB
Feb 22, 2007 - ppt - 36 KB

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