Meeting · PRS
PRS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206B
Revision Requests On The Agenda
Agenda 15 items
- 1. Antitrust Admonition — D. Zake
- 2. Election of PRS Chair and Vice Chair for 2006 — D. Zake
- 3. Approval of Minutes December 16, 2005 — PRS Chair
- 4. Urgency Votes — PRS Chair
- 5. TAC and Board Reports Vote — PRS Chair
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6.
Project Update and Summary of PPL Activity to Date
— T. Anderson
- PRS January 2006 PMO Update · Project Documents
- 7. Report on Revised Project Criteria — T. Anderson
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8.
Information Technology Operations Continuous Analysis and Requirements Team (IO CART) Presentation
— Shawna Jirasek
- IO_Portfolio Overview012006 PRS · Project Documents
- 9. Review of PRR Language PRR602 -- Ancillary Service Obligation for DC Tie Exports. Remanded to PRS by TAC on 11/3/05. PRR647 -- Gross and Net MW/Mvar Data Reporting Vote
- 10. Review of PRS Recommendation Report and Impact Analyses for PRRs Recommended for Approval at December Meeting PRR630 - Private Use Networks PRR635 - Resource Plan Performance Metrics Update PRR640 -- Update Provisions for Capacity and Energy Payments for RMR Service and Add a New Standard Form Agreement for Synchronous Condenser Service PRR642 -- Lower Limit to IDR Meters in MRE for True-Up Settlement IDR Threshold Vote
- 11. Review of CBA PRR567 -- Simplified Three-Part Bidding for Ancillary Services (FKA Block Bidding of Ancillary Services). Remanded to PRS by TAC on 12/1/05. PRR602 -- Ancillary Service Obligation for DC Tie Exports. Remanded to PRS by TAC on 11/3/05. Vote
- 12. Project Prioritization PRR567 -- Simplified Three-Part Bidding for Ancillary Services (FKA Block Bidding of Ancillary Services). Remanded to PRS by TAC on 12/1/05. Appropriate PRRs from Item #10 above. Vote
- 13. Other Business
- 14. Adjourn
- 15. Future PRS Meetings February 23, 2006 March 23, 2006
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Minutes 011906 PRS Meeting | Meeting Minutes | doc | Mar 30 '06 |
| PRS Meeting Minutes (Draft) | Meeting Minutes | doc | Jan 18 '06 |
| PRS Meeting Packet | zip | Jan 12 '06 | |
| PRS Meeting Minutes January 19, 2006 (Approved) | Meeting Minutes | doc | Mar 1 '06 |