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PRS Meeting

December 13, 2018
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 624 734 745
Meeting password: PRS
Agenda

  1.

Antitrust Admonition

M. Henson

2.

Approval of Minutes (Vote)

M. Henson
 

November 15, 2018

  

3.

TAC and Board Reports

M. Henson

4.

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

T. Anderson

5.

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

M. Henson
 

NPRR863, Creation of ERCOT Contingency Reserve Service and Revisions to Responsive Reserve

  
 

NPRR886, Agreements Between ERCOT and Other ISOs, RCs, and/or RTOs

  
 

NPRR905, CRR Balancing Account Resettlement

  
 

NPRR906, Clarifying the Decision Making Entity Process*

  
 

NPRR907, Revise Definition of M1a to Reflect Actual Calendar Days

  

6.

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

  
 

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

  
 

NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report

  
 

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

  
 

NPRR900, Protocol Section 14 Language Review

  
 

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

  
 

NPRR908, Revisions to Mass Transition Processes

  
 

SCR798, PTP Obligation Bid ID Limit

  

7.

Review of Revision Request Language (Vote)

M. Henson
 

NPRR909, Address Unavailability Gap for ERS and Other Minor Clarifications

  
 

NPRR910, Clarify Treatment of RUC Resource that has a Day-Ahead Market Three-Part Supply Award

  
 

NPRR911, Improved Calculation of Real-Time LMPs at Logical Resource Nodes for On-Line Combined Cycle Generation Resources

  
 

NPRR912, Settlement of Switchable Generation Resources (SWGRs) Instructed to Switch to ERCOT

  

8.

Resource Definition Task Force (RTF)

B. Wittmeyer

9.

Other Business

M. Henson
 

Adjourn

M. Henson

Scheduled prs Meetings

Key Documents

APPROVED Minutes PRS 20181213
Jan 21, 2019 - docx - 49.7 KB
Agenda PRS 20181213
Dec 6, 2018 - doc - 73.5 KB
Draft Minutes PRS 20181115
Dec 11, 2018 - docx - 51.8 KB
PRS December 2018 Project Update
Dec 12, 2018 - pptx - 130.8 KB
No Action Required PRS 20181115
Dec 11, 2018 - pptx - 48.1 KB
December 13, 2018 PRS Meeting Materials
Dec 12, 2018 - zip - 3.2 MB
20181213 PRS Ballot Haley.Sithuraj move to table NPRR863
Jan 4, 2019 - xls - 124.5 KB

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