Meeting · PRS
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Revision Requests On The Agenda
NPRR1058NPRR1067NPRR1070NPRR1084NPRR1085NPRR1088NPRR1089NPRR1092NPRR1096NPRR1097NPRR1099NPRR1100NPRR1102NPRR1108NPRR1110NPRR1111NPRR1112NPRR1113NPRR1114NPRR956NPRR981PGRR099SCR818SCR819SCR820
Agenda 11 items
- 1. Antitrust Admonition — ERCOT Staff
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2.
PRS Leadership Election Vote
— ERCOT Staff
- 2022 PRS Combined Ballot 20220113 · Revision Request Ballot
- 2022 Segment Representatives PRS · Meeting Minutes
- 2022 PRS Chair and Vice Chair Election Process · Legal filings and governance
- Proposed January 2022 PRS Combined Ballot · Revision Request Ballot
-
3.
Approval of Minutes December 14, 2021 Vote
— PRS Chair
- Draft Minutes PRS 20211214 · Meeting Minutes
- 4. TAC Update — PRS Chair
-
5.
Project Update
— Troy Anderson
- PRS_January_2022_Project_Update_v2 · Project Documents
-
6.
Urgency Votes NPRR1112, Elimination of Unsecured Credit Limits NPRR1113, Clarification of Regulation-Up Schedule for Controllable Load Resources in Ancillary Service Imbalance NPRR1114, Securitization – PURA Subchapter N Uplift Charges Vote
— PRS Chair
- 2022 PRS Combined Ballot 20220113 · Revision Request Ballot
- PRS 20220113 Securitization Subchapter N Implementation NPRR v1 · Stakeholder Presentation
- Proposed January 2022 PRS Combined Ballot · Revision Request Ballot
- 7. Review PRS Reports, Impact Analyses, and Prioritization (*) denotes no impact NPRR1099, Managing Network Operations Model Resource Nodes* NPRR1102, ERCOT Discretion for Adjusting Non-Interval Data Recorder (NIDR) Backcasted Load Profiles* SCR818, Changes to Incorporate GIC Modeling Data into Existing Modeling Applications PGRR099, Revise GIM Process to Ensure Compliance with the Lone Star Infrastructure Protection Act Vote — PRS Chair
-
8.
Revision Requests Tabled at PRS 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 NPRR1092, Remove RUC Offer Floor NPRR1096, Require Sustained Six Hour Capability for ECRS and Non-Spin NPRR1097, Create Resource Forced Outage Report NPRR1100, Emergency Switching Solutions for Energy Storage Resources NPRR1108, ERCOT Shall Approve or Deny All Resource Outage Requests – URGENT NPRR1110, Black Start Requirements Update NPRR1111, Related to SCR819, Improving IRR Control to Manage GTC Stability Limits SCR819, Improving IRR Control to Manage GTC Stability Limits Vote
— PRS Chair
- 2022 PRS NPRR1092 Ballot 20220113 · Revision Request Ballot
-
9.
Review of Revision Request Language NPRR1112, Elimination of Unsecured Credit Limits NPRR1113, Clarification of Regulation-Up Schedule for Controllable Load Resources in Ancillary Service Imbalance NPRR1114, Securitization – PURA Subchapter N Uplift Charges SCR820, Operator Real-Time Messaging During Emergency Vote
— PRS Chair
- PRS 20220113 Securitization Subchapter N Implementation NPRR v1 · Stakeholder Presentation
-
10.
Other Business 2022 PRS Goals
— PRS Chair
- 2021 PRS Goals TAC Approved 20210324 · Committee Report
- Adjourn — PRS Chair
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| PRS | NPRR1097 NPRR1099 NPRR1102 NPRR1111 NPRR1112 NPRR1113 NPRR1114 PGRR099 SCR818 SCR819 SCR820 | Motion Carries | 7 | 0 | 0 | xls |
| PRS | NPRR1092 | Motion Carries | 4.9 | 2.1 | 6 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes PRS 20220113 | Meeting Minutes | docx | Mar 9 '22 |
| Agenda_PRS_20220113 | Meeting Agenda | doc | Jan 6 '22 |
| No Action Required PRS 20220113 | Stakeholder Presentation | pptx | Jan 11 '22 |
| January 13, 2021 PRS Meeting Materials.v2 | zip | Jan 13 '22 |