Meeting · PRS
PRS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
Revision Requests On The Agenda
NPRR135NPRR146NPRR149NPRR156NPRR161NPRR164NPRR167NPRR169PRR784PRR785PRR786PRR787PRR789PRR790PRR793PRR794PRR795PRR798PRR799SCR752
Agenda 13 items
- 1. Antitrust Admonition — K. Gresham
- 2. Election of 2009 PRS Chair and Vice-Chair Vote — B. Albracht
-
3.
Approval of Minutes November 20, 2008 December 18, 2008 Vote
— K. Gresham
- DRAFT Minutes PRS 20081120 · Meeting Minutes
- DRAFT Minutes PRS 20081218 · Meeting Minutes
- 4. Urgency Votes PRR793, WGR QSE Scheduling Metric - URGENT PRR794, Meteorological Data Required from QSEs Representing Wind-powered Generation Resources PRR795, 90-Day Transmission Outage Scheduling Timeline URGENT PRR798, Update Trading Hub Conversion - URGENT PRR799, ERCOT CEO Approval of NPRRs and SCRs Prior to Posting on MIS - URGENT Vote — K. Gresham
- 5. TAC and Board Reports NPRR169, Clarify the Calculation and Posting of LMPs for the Load Zone and LMPs for each Hub Vote — K. Gresham
- 6. Project Update and Summary of Project Priority List (PPL) Activity to Date NPRRs with Nodal Post Go-Live Essentiality - Parking Lot Discussion — T. Anderson
- 7. Review of Recommendation Report, Impact Analysis and Cost/Benefit Analysis PRR784, Delete Use of Boundary Generation Resources to Resolve CRE Congestion PRR785, Timing for Required Black Start Unit Load Carrying Test PRR786, Modifications to EILS Settlement NPRR135, Deletion of UFE Analysis Zone Language NPRR146, ICCP Telemetry Information Submittals NPRR149, Change the name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA) NPRR161, Clarification of Establishing Decision-Making Authority of Managed Capacity NPRR164, Resubmitting Ancillary Service Offers in SASM NPRR169, Clarify the Calculation and Posting of LMPs for the Load Zone and LMPs for each Hub Vote
- 8. Review of Protocol Revision Requests (PRRs) Language PRR787, Add Violation Language to QSE Performance Standards PRR789, Removal of Grey Box Language Related to Lagged Dynamics Load Profiling Due to Unfunded Projects PRR790, Load Profile ID Annual Validation Change Request PRR793, WGR QSE Scheduling Metric - URGENT PRR795, 90-Day Transmission Outage Scheduling Timeline - URGENT PRR798, Update Trading Hub Conversion - URGENT PRR799, ERCOT CEO Approval of NPRRs and SCRs Prior to Posting on MIS - URGENT Vote
- 9. Review of Nodal Protocol Revision Requests (NPRRs) Language NPRR156, Transparency for PSS and Full Interconnection Studies NPRR167, Options for Filing Verifiable Costs QSEs or Resources Vote
- 10. Notice of Withdrawal SCR752, Nodal: Allow QSEs to Enter Outages for All Assets
- 11. Other Business
- 12. Adjourn
- 13. Future PRS Meetings February 19, 2009 March 19, 2009
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Additional 012209 PRS Meeting Materials - 1 | zip | Jan 21 '09 | |
| Additional 012209 PRS Meeting Materials - 2 | zip | Jan 22 '09 | |
| Agenda PRS Meeting 012209 | Meeting Agenda | doc | Jan 22 '09 |
| APPROVED Minutes PRS 20090122 | Meeting Minutes | doc | Jul 20 '09 |
| January 22, 2009 PRS Meeting Materials | zip | Jan 15 '09 |