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PRS Meeting

August 11, 2022
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A, B and C
Teleconference: 877-668-4493
Meeting number: 2551 296 8569
Meeting password: 5mP#2

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)

Martha Henson


July 13, 2022



July 22, 2022


3.

TAC Update

Martha Henson

4.

Project Update

Troy Anderson

5.

Urgency Vote (Vote)

Martha Henson


NPRR1144, Station Service Backup Power Metering


6.

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

Martha Henson


NPRR1058, Resource Offer Modernization



SCR820, Operator Real-Time Messaging During Emergency


7.

Revision Requests Tabled at PRS (Possible Vote)

Martha Henson


NPRR956, Designation of Providers of Transmission Additions



NPRR981, Day-Ahead Market Price Correction Process



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



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



NPRR1118, Clarifications to the OSA Process



NPRR1126, Default Uplift Allocation Enhancement



NPRR1128, Allow FFR Procurement up to FFR Limit Without Proration



NPRR1132, Communicate Operating Limitations during Cold and Hot Weather Conditions



NPRR1138, Communication of Capability and Status of Online IRRs at 0 MW Output



NPRR1139, Adjustments to Capacity Shortfall Ratio Share for IRRs



NPRR1140, Recovering Fuel Costs for Generation Above LSL During RUC-Committed Hours



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


8.

Review of Revision Request Language (Vote)

Martha Henson


NPRR1141, Require Notary Public for NCI and Notice of Change of Banking Information Forms



NPRR1143, Provide ERCOT Flexibility to Determine When ESRs May Charge During an EEA Level 3



NPRR1144, Station Service Backup Power Metering



NPRR1145, Use of State Estimator-Calculated ERCOT-Wide TLFs in Lieu of Seasonal Base Case ERCOT-Wide TLFs for Settlement


9.

Other Business

Martha Henson


TAC Subcommittee Structural Review



2023 Meeting Schedule



Adjourn

Martha Henson

Scheduled prs Meetings

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Aug 11, 2022 - xls - 140.5 KB
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Aug 4, 2022 - doc - 82 KB
Jul 28, 2022 - docx - 60.8 KB
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Aug 8, 2022 - pptx - 222.5 KB
Aug 4, 2022 - xls - 230 KB
Aug 10, 2022 - pptx - 50.8 KB
Aug 10, 2022 - pptx - 86.1 KB
Aug 10, 2022 - zip - 3.2 MB

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