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PRS Meeting

April 14, 2022
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A, B and C
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2559 108 9290
Meeting password: 4Rv##
Comments

For Voting Members:  

  • PRS Standing Representatives should submit Alternate Representative designations by 3PM the day prior to the meeting to stakeholderservices@ercot.com.
  • Non-Standing Representatives who intend to vote at PRS should send an email stating your Intent to Vote by 3PM the day prior to the meeting to stakeholderservices@ercot.com.
  • Submit notification of intent to attend in-person by 3PM the day prior to the meeting to stakeholderservices@ercot.com.

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

  • If you are participating by Webex, please copy and paste your login given in the email when logging into Webex to allow validation of your login and ensure your ability to vote in the meeting as a representative of your company   
    • 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
    • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and log ins can be validated
    • Use the Chat function to queue for comments/motions – reply to Everyone

All votes will conducted via roll call

Agenda

1.

Antitrust Admonition

Martha Henson

2.

Approval of Minutes (Vote)

March 9, 2022

Martha Henson

3.

TAC Update

Martha Henson

4.

Project Update

Troy Anderson

5.

Urgency Vote(s) (Waive Notice – Possible Vote)

NPRR1129, Posting ESI IDs of Transmission-Voltage Customer Opt-Outs

Martha Henson

6.

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

NPRR1119, Removal of Extraneous Language Pertaining to the Calculation of Weekly Generation and Load Resource Capacity Forecasts*

NPRR1121, Add a Posting Requirement to the Exceptional Fuel Cost Submission Process

SCR820, Operator Real-Time Messaging During Emergency

Martha Henson

7.

Revision Requests Tabled at PRS (Possible Vote)

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

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

NPRR1100, Emergency Switching Solutions for Energy Storage Resources

NPRR1110, Black Start Requirements Update

NPRR1118, Clarifications to the OSA Process

Martha Henson

8.

Review of Revision Request Language (Vote)

NPRR1126, Default Uplift Allocation Enhancement

NPRR1127, Clarification of ERCOT Hotline Uses

NPRR1128, Allow FFR Procurement up to FFR Limit Without Proration

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

Martha Henson

9.

Other Business

Martha Henson


Adjourn

Martha Henson

Scheduled prs Meetings

APPROVED Minutes PRS 20220414
Jun 3, 2022 - docx - 64.4 KB
2022 PRS Combined Ballot 20220414
Apr 14, 2022 - xls - 142.5 KB
2022 PRS NPRR1129 - Waive Ballot 20220414
Apr 14, 2022 - xls - 140.5 KB
2022 PRS NPRR1100 Ballot 20220414
Apr 14, 2022 - xls - 140.5 KB
Agenda_PRS_20220414_v3
Apr 13, 2022 - doc - 80 KB
PRS_April_2022_Project_Update_v2
Apr 14, 2022 - pptx - 105.2 KB
April 14, 2022 PRS Meeting Materials v3
Apr 13, 2022 - zip - 2.6 MB

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