Meeting · PRS
PRS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
NPRR807NPRR823NPRR826NPRR832NPRR837NPRR838NPRR844NPRR845NPRR847NPRR848NPRR849NPRR850NPRR851NPRR852NPRR853NPRR854NPRR855NPRR856NPRR857NPRR858NPRR860NPRR861NPRR862NPRR863NPRR864SCR793SCR794SCR795
Agenda 45 items
- 1. Antitrust Admonition — ERCOT Staff
- 2. PRS Leadership Election Vote — ERCOT Staff
- 3. Approval of Minutes Vote — PRS Chair
-
December 14, 2017
- Draft Minutes PRS 20171214 · Meeting Minutes
- 4. TAC and Board Reports — PRS Chair
-
5.
Project Update and Summary of Project Priority List (PPL) Activity to Date
— T. Anderson
- PRS January 2018 Project Prioritization · Project Documents
- PRS January 2018 Project Update · Project Documents
- 6. Review PRS Reports, Impact Analyses, and Prioritization (*) denotes no impact Vote — PRS Chair
- NPRR844, Clarification to Outage Report
- NPRR852, CRR Activity Calendar Approval Process*
- NPRR855, Criteria for Including Resources in the CDR Peak Average Capacity Contribution Calculations*
- SCR794, Update SCED Limit Calculation
-
7.
Review of Pending Project Priorities Vote
— T. Anderson
- PRS January 2018 Project Prioritization · Project Documents
- 8. Urgency Vote(s) Vote — PRS Chair
- NPRR861, Clarification of ERCOT’s Authority to Protect Its Jurisdictional Status (will be taken up time certain 12:20PM)
- NPRR864, RUC Modifications to Consider Market-Based Solutions
- 9. Revision Requests Tabled at PRS Vote — PRS Chair
- NPRR807, Day-Ahead Market Price Correction
- NPRR823, Amend the Definition of an Affiliate
- NPRR826, Mitigated Offer Caps for RMR Resources
- NPRR832, Disallow PTP Obligation Bids and DAM Energy Bids that Sink at Private Use Network Settlement Points Without a Load Distribution Factor - URGENT
- NPRR837, Regional Planning Group (RPG) Process Reform
- NPRR838, Updated O&M Cost for RMR Resources
- NPRR845, RMR Process and Agreement Revisions
- NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap
- NPRR848, Separate Clearing Prices for RRS
- NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI
- NPRR850, Market Suspension and Restart
- NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages
- NPRR853, Availability of ERCOT Estimated Interval Meter Data
- NPRR854, NOIE TDSP Submittal of Meters with Bidirectional Flow Caused by Generation Interconnected at Distribution Voltage
- NPRR856, Treatment of OFFQS Status in Day-Ahead Make Whole and RUC Settlements
- NPRR857, Creation of Direct Current Tie Operator Market Participant Role
- SCR793, SSR Related Telemetry for Cross Texas Transmission
- SCR795, Addition of Intra-Hour Wind Forecast to GTBD Calculation
- 10. Review of Revision Request Language Vote — PRS Chair
- NPRR858, Provide Complete Current Operating Plan (COP) Data
- NPRR860, Day-Ahead Market (DAM) Clean-Up
- NPRR861, Clarification of ERCOT’s Authority to Protect Its Jurisdictional Status (will be taken up time certain 12:20PM)
- NPRR862, Updates to Address Revisions under PUCT Project 46369
- NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve
- NPRR864, RUC Modifications to Consider Market-Based Solutions
- 11. Resource Definition Task Force (RTF) — D. Ricketts
- 12. Other Business — PRS Chair
- 2018 PRS Goals
- Adjourn — PRS Chair
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes PRS 20180118 | Meeting Minutes | docx | Feb 15 '18 |
| Agenda PRS 20180118 | Meeting Agenda | doc | Jan 11 '18 |
| No Action Required PRS 20180118 | Committee Report | pptx | Jan 17 '18 |
| January 18, 2018 PRS Meeting Materials.v4 | zip | Jan 17 '18 |