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PRS Meeting by Webex Only

October 14, 2021
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 182 480 9533
Meeting password: EMh#48
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

September 16, 2021

3.

TAC Update

Martha Henson

4.

Project Update

Troy Anderson

5.

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

Martha Henson

NPRR1094, Allow Under Frequency Relay Load to be Manually Shed During EEA3*

6.

Revision Requests Tabled at PRS (Possible Vote)

Martha Henson

NPRR956, Designation of Providers of Transmission Additions

NPRR981, Day-Ahead Market Price Correction Process

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

NPRR1067, Market Entry Qualifications, Continued Participation Requirements, and Credit Risk Assessment

NPRR1070, Planning Criteria for GTC Exit Solutions

NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs

NPRR1084, Improvements to Reporting of Resource Outages and Derates

NPRR1085, Ensuring Continuous Validity of Physical Responsive Capability (PRC) and Dispatch through Timely Changes to Resource Telemetry and Current Operating Plans (COPs)

NPRR1088, Applying Forward Adjustment Factors to Forward Market Positions and Un-applying Forward Adjustment Factors to Prior Market Positions

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

NPRR1091, Changes to Address Market Impacts of Additional Non-Spin Procurement

NPRR1092, Remove RUC Offer Floor

SCR816, CRR Auction Bid Credit Enhancement

7.

Review of Revision Request Language (Vote)

Martha Henson

NPRR1095, Texas SET V5.0 Changes

NPRR1096, Require Sustained Six Hour Capability for ECRS and Non-Spin

NPRR1097, Create Resource Forced Outage Report

NPRR1098, Direct Current Tie (DC Tie) Reactive Power Capability Requirements

NPRR1099, Managing Network Operations Model Resource Nodes

SCR817, Related to NPRR1095, MarkeTrak Validation Revisions Aligning with Texas SET V5.0

8.

Other Business

Martha Henson

2022 Membership/Segment Elections

Adjourn

Martha Henson

Scheduled prs Meetings

Key Documents

APPROVED Minutes PRS 20211014
Dec 10, 2021 - docx - 62.1 KB
PRS Combined Ballot 20211014
Oct 14, 2021 - xls - 143 KB
PRS Ballot NPRR1077 101421
Oct 14, 2021 - xls - 140.5 KB
PRS Ballot NPRR1098 101421
Oct 14, 2021 - xls - 151 KB
Agenda PRS 20211014
Oct 7, 2021 - doc - 78 KB
Draft Minutes PRS 20210916.v2
Oct 12, 2021 - docx - 67.5 KB
PRS October 2021 Project Update
Oct 12, 2021 - pptx - 251.8 KB
No Action Required PRS 20211014
Oct 12, 2021 - pptx - 54.5 KB
Proposed October 2021 PRS Combined Ballot
Oct 12, 2021 - pptx - 88 KB
October 14, 2021 PRS Meeting Materials
Oct 13, 2021 - zip - 2.5 MB

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

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