Meeting · PRS

PRS Meeting

Concluded date 2010-03-25 time 09:30–16:00 committee PRS ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

Revision Requests On The Agenda

NPRR205NPRR208NPRR209NPRR210NPRR211NPRR212NPRR213NPRR214NPRR215PRR841PRR844PRR845PRR846

Agenda 14 items

1. Antitrust Admonition — S. Morris
2.
Approval of Minutes February 18, 2010 Vote — S. Morris
- DRAFT Minutes PRS 20100218 · Meeting Minutes
3. Antitrust Training — D. Seibert
4. Urgency Votes Vote — S. Morris
5.
TAC and Board Reports Guiding Principles of the Nodal Market Vote — S. Morris
- Draft_Guiding_Principles_of_the_Nodal_Market_022510 with AEP com · Revision Request Comments
6. Project Update and Summary of Project Priority List (PPL) Activity to Date — T. Anderson
7. NPRRs /SCR with CEO Determination of Not Needed for Go-Live NPRR211, Modify RUC Capacity Short Charge to Use Final Energy Trades Vote — S. Morris
8. Review Recommendation Reports, Impact Analyses and Cost/Benefit Analyses PRR844, Transmission and/or Distribution Service Provider (TDSP) Definition Revision PRR845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned NPRR205, Transmission and/or Distribution Service Provider (TDSP) Definition Revision NPRR208, Registration and Settlement of Distributed Generation (DG) Less Than One MW NPRR212, Disputing Fuel Oil Price (FOP) Costs Vote — S. Morris
9. Review of Protocol Revision Requests (PRRs) Language PRR846, Deadlines for Initiating Alternative Dispute Resolution Vote — S. Morris
10. Review of Nodal Protocol Revision Requests (NPRRs) Language NPRR209, Data Posting Changes to Comply with P.U.C. Subst. R. 25.505 NPRR213, Deadlines for Initiating Alternative Dispute Resolution NPRR214, Wind-powered Generation Resource (WGR) High Sustained Limit (HSL) Update Process NPRR215, Resolution of Alignment Item A151 - Removal of Posting Requirement for RMR Services Vote — S. Morris
11. Notice of Withdrawal NPRR210, Wind Forecasting Change to P50, Synchronization with PRR841 Vote — S. Morris
12. Other Business
13. Adjourn — S. Morris
14. Future PRS Meetings April 22, 2010 May 20, 2010

Documents 4

Name	Doc Type	Type	Posted
Additional PRS Meeting Materials 032510 - 2		zip	Mar 25 '10
Agenda_PRS_Meeting_032510	Meeting Agenda	doc	Mar 18 '10
APPROVED Minutes PRS 20100325	Meeting Minutes	doc	May 18 '10
March 25, 2010 PRS Meeting Materials		zip	Mar 18 '10

Name

Doc Type

Type

Posted

Additional PRS Meeting Materials 032510 - 2

zip

Mar 25 '10

Agenda_PRS_Meeting_032510

Meeting Agenda

doc

Mar 18 '10

APPROVED Minutes PRS 20100325