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PRS Meeting by Webex Only

December 10, 2020
09:30 AM
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Webex Conference

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

M. Henson

2.

Approval of Minutes (Vote)

M. Henson

November 11, 2020

 

 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

NPRR994, Clarify Generator Interconnection Neutral Project Classification*

NPRR995, RTF-6 Create Definition and Terms for Settlement Only Energy Storage

NPRR1034, Frequency-Based Limits on DC Tie Imports or Exports

NPRR1048, Clarification on NPRR978 Short-Term Adequacy Reports*

NPRR1049, Management of DC Tie Load Zone Modifications*

NPRR1050, Change to the Summer Commercial Operations Date Deadline for Including Planned Generation Capacity in Reports on the Capacity, Demand and Reserves in the ERCOT Region

NPRR1051, Removal of the Price Floor Applied to Day-Ahead Settlement Point Prices

NPRR1052, Load Zone Pricing for Settlement Only Storage Prior to NPRR995 Implementation*

6.

Revision Requests Tabled at PRS (Possible Vote)

M. Henson

NPRR956, Designation of Providers of Transmission Additions

NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols

NPRR981, Day-Ahead Market Price Correction Process

NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB)

NPRR1023, Change to CRR Repossession Process

NPRR1024, Determination of Significance with Respect to Price Correction

NPRR1040, Compliance Metrics for Ancillary Service Supply Responsibility

NPRR1044, Enhancement of SSR Mitigation Requirement

NPRR1045, Transmission Operator Definition and Designation

7.

Review of Revision Request Language (Vote)

M. Henson

NPRR1053, BESTF-9 Exemption from Ancillary Service Supply Compliance Requirements for Energy Storage Resources Affected by EEA Level 3 Charging Suspensions

NPRR1054, Removal of Oklaunion Exemption Language

NPRR1056, Market Impact Generic Transmission Constraint (GTC) Notification

NPRR1057, Modification to Real-Time Hub Price Formulas for Fully De-Energized Hubs

NPRR1058, Resource Offer Modernization for Real-Time Co-Optimization

8.

Notice of Withdrawal

M. Henson

NPRR1017, Management of Congestion Revenue Rights (CRRs) and Resource Node Removals

9.

Other Business

M. Henson

Adjourn

M. Henson

Scheduled prs Meetings

Key Documents

APPROVED Minutes PRS 20201210
Feb 2, 2021 - docx - 58.2 KB
Agenda PRS 20201210
Dec 3, 2020 - doc - 88 KB
2020 PRS Combined Ballot 20201210
Dec 10, 2020 - xls - 118.5 KB
2020 PRS NPRR994 Ballot 20201210
Dec 10, 2020 - xls - 116 KB
Draft Minutes PRS 20201111
Dec 9, 2020 - docx - 63.2 KB
PRS December 2020 Project Update
Dec 9, 2020 - pptx - 130.8 KB
No Action Required PRS 20201210
Dec 9, 2020 - pptx - 48 KB
Proposed December 2020 PRS Combined Ballot
Dec 9, 2020 - pptx - 88.7 KB
December 10, 2020 PRS Meeting Materials
Dec 9, 2020 - zip - 2.5 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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