Meeting · PRS
PRS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
Revision Requests On The Agenda
NPRR084NPRR085NPRR088NPRR089NPRR090NPRR091NPRR092NPRR093NPRR094NPRR095NPRR096NPRR097NPRR098NPRR099PRR549PRR740PRR741PRR743PRR744PRR747PRR749PRR750PRR751PRR752
Agenda 12 items
- 1. Antitrust Admonition — K. Gresham
- 2. Election of 2008 PRS Chair and Vice Chair — N. Lopez
-
3.
Approval of Minutes December 13, 2007 Vote
— PRS Chair
- PRS_Meeting_Minutes_121307 · Meeting Minutes
- 4. Urgency Votes Vote — PRS Chair
- 5. TAC and Board Reports Review of nodal documents (criteria, handbooks, ERCOT standards, workpapers, etc.) without defined owners or update processes, for determination of whether they should be incorporated into guides or protocols, or remain as standalone documents. Appeals Process for PRRs Appeals Process for non-PRR items Vote — K. Gresham
- 6. Project Update and Summary of Project Priority List (PPL) Activity to Date Vote — T. Anderson
- 7. Review of Recommendation Report, Impact Analysis and Cost/Benefit Analysis PRR740, Creating Amendment to Standard Form Market Participant Agreement NPRR084, Creating Amendment to Standard Form Market Participant Agreement NPRR085, Revision of Digital Certificate Procedures (see PRR741) NPRR088, Revision to 16.11.5, Monitoring of a Counter-Party’s Creditworthiness and Credit Exposure by ERCOT (see PRR744). NPRR090, Corrections of FIP-FOP in Energy Offers Vote
- 8. Review of PRR Language PRR743, TCR Transition to CRR. On 12/13/07, PRS voted to table PRR743. PRR747, IDR Requirement Change PRR749, Rule Change to the REC Trading Program - URGENT. On 12/13/07, PRS voted to table PRR749. PRR750, Unannounced Generation Capacity Testing - URGENT PRR751, Clarification to Definition of DUNS Number; Section 2, Definitions and Acronyms (see NPRR093) PRR752, Update to Posting Requirements of Standard QSE-Specific Market Reports Vote
- 9. Review of NPRR Language NPRR089, Changing Posting Requirement of Certain Documents From MIS Secure to Public Area. On 11/15/07, PRS voted to refer NPRR089 to TPTF. NPRR091, Scarcity Pricing and Mitigated Offer Cap During the Period Commencing on the Nodal Market Implementation Date and Continuing for a Total of 45 Days NPRR092, Remove Voltage Schedules Requirement NPRR093, Clarification to Definition of DUNS Number; Section 2, Definitions and Acronyms (see PRR751) NPRR094, Reference to CRR Credit Limit NPRR095, Clarify Recipients of MCFRIs NPRR096, Revisions to the RMR Startup Energy Payment NPRR097, Changes to Section 8 to Incorporate Role of TRE, the IMM, and the Concept of Market Compliance NPRR098, Protocol Sections 4 and 6 Formula Clarifications and Related Revisions NPRR099, RMR Incentive Factor Payment Vote
- 10. Notice of Withdrawal PRR549, Regulation Control During Abnormal Frequency Events. At its November 2004 meeting, PRS remanded the PRR to ROS. On 12/14/07, the sponsor submitted a request for withdrawal. Vote
- 11. Other Business
- 12. Adjourn
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 011708 PRS Materials 2 | zip | Jan 16 '08 | |
| 011708 PRS Materials 3 | zip | Jan 18 '08 | |
| 011708 PRS Meeting Materials | zip | Jan 10 '08 | |
| Agenda 011708 PRS Meeting | Meeting Agenda | doc | Jan 10 '08 |
| APPROVED. PRS Meeting Minutes 011708 | Meeting Minutes | doc | Sep 9 '08 |