Meeting · PRS
PRS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rooms A and B
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
NOGRR262NPRR1070NPRR1162NPRR1180NPRR1188NPRR1190NPRR1191NPRR1198NPRR1200NPRR1202NPRR1214NPRR1215NPRR1216NPRR1217NPRR1218NPRR1219NPRR1220NPRR1221NPRR1222NPRR1223NPRR1224NPRR1225NPRR1226NPRR1228NPRR1229NPRR1230NPRR1231NPRR956SCR826SCR827
Agenda 12 items
- 1. Antitrust Admonition — Diana Coleman
-
2.
Approval of Minutes April 5, 2024 Vote
— Diana Coleman
- Draft Minutes Prs 20240405 V3 · Meeting Minutes
- 3. TAC Update — Diana Coleman
-
4.
Project Update Review of Aging Projects
— Troy Anderson
- Prs May 2024 Project Update · Project Documents
-
5.
Urgency Vote NPRR1228, Continued One-Winter Procurements for Firm Fuel Supply Service (FFSS) NPRR1229, Real-Time Constraint Management Plan Energy Payment (Waive Notice – Possible Vote) NPRR1230, Methodology for Setting Transmission Shadow Price Caps for an IROL in SCED (Waive Notice – Possible Vote) Vote
— Diana Coleman
- 2024 Prs Nprr1228 Ballot 20240509 · Revision Request Ballot
- 2024 Prs Nprr1229 Waive Notice Ballot 20240509 · Revision Request Ballot
- 2024 Prs Nprr1230 Waive Notice Ballot 20240509 · Revision Request Ballot
- 2024 Prs Nprr1230 Urgency Ballot 20240509 · Revision Request Ballot
- 2024 Prs Nprr1230 Language Ballot 20240509 · Revision Request Ballot
- PRS - NPRR1230 V2 · Stakeholder Presentation
-
6.
Review PRS Reports, Impact Analyses, and Prioritization (*) denotes no impact NPRR1198, Congestion Mitigation Using Topology Reconfigurations NPRR1218, REC Program Changes Per P.U.C. SUBST. R. 25.173, Renewable Energy Credit Program NPRR1220, Market Restart Approval Process Modifications* NPRR1222, Public Utility Commission of Texas Approval of the Methodology for Determining Ancillary Service Requirements* NPRR1223, Addition of TA Contact Information Into TDSP Application Form* Vote
— Diana Coleman
- 2024 Prs Nprr1198 Ballot 20240509 · Revision Request Ballot
-
7.
Revision Requests Tabled at PRS NPRR956, Designation of Providers of Transmission Additions NPRR1070, Planning Criteria for GTC Exit Solutions NPRR1180, Inclusion of Forecasted Load in Planning Analyses NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources NPRR1190, High Dispatch Limit Override Provision for Increased NOIE Load Costs NPRR1191, Registration, Interconnection, and Operation of Customers with Large Loads; Information Required of Customers with Loads 25 MW or Greater NPRR1200, Utilization of Calculated Values for Non-WSL for ESRs NPRR1202, Refundable Deposits for Large Load Interconnection Studies NPRR1214, Reliability Deployment Price Adder Fix to Provide Locational Price Signals, Reduce Uplift and Risk NPRR1215, Clarifications to the Day-Ahead Market (DAM) Energy-Only Offer Calculation NPRR1216, Implementation of Emergency Pricing Program NPRR1217, Remove VDI Requirement for Deployment and Recall of Load Resources and ERS Resources NPRR1219, Methodology Revisions and New Definitions for the Report on Capacity, Demand and Reserves in the ERCOT Region (CDR) NPRR1221, Related to NOGRR262, Provisions for Operator Controlled Manual Load Shed NPRR1224, ECRS Manual Deployment Triggers – URGENT SCR826, ERCOT.com Enhancements SCR827, Grid Conditions Graph Addition for Operating Reserve Demand Curve (ORDC) Level Vote
— Diana Coleman
- 2024 Prs Nprr1190 Ballot 20240509 · Revision Request Ballot
- 2024 Prs Nprr1224 Ballot 20240509 · Revision Request Ballot
- ECRS Under-Generation Trigger Parameter Analysis · Staff Report
- 8. Review of Revision Request Language NPRR1225, Exclusion of Lubbock Load from Securitization Charges NPRR1226, Demand Response Monitor Vote — Diana Coleman
- 9. Notice of Withdrawal NPRR1162, Single Agent Designation for a QSE and its Sub-QSEs for Voice Communications over the ERCOT WAN — Diana Coleman
- 10. Other Business NPRR1231, FFSS Program Communication Improvements and Additional Clarifications — Diana Coleman
-
11.
Combo Ballot Vote
— Diana Coleman
- 2024 Prs Combined Ballot 20240509 · Revision Request Ballot
- Proposed May 2024 Prs Combined Ballot · Meeting Agenda
- Adjourn — Diana Coleman
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| PRS | NPRR1215 NPRR1216 NPRR1218 NPRR1220 NPRR1222 NPRR1223 NPRR1225 NPRR1226 | Motion Carries | 7 | 0 | 0 | xls |
| PRS | NPRR1190 | Motion Carries | 6 | 1 | 8 | xls |
| PRS | NPRR1198 | Motion Carries | 7 | 0 | 3 | xls |
| PRS | NPRR1224 | Motion Carries | 4 | 2 | 6 | xls |
| PRS | NPRR1228 | Motion Carries | 7 | 0 | 0 | xls |
| PRS | NPRR1229 | Motion Carries | 6 | 1 | 5 | xls |
| PRS | NPRR1230 | Motion Carries | 7 | 0 | 12 | xls |
| PRS | NPRR1230 | Motion Carries | 5.66667 | 0.333333 | 6 | xls |
| PRS | NPRR1230 | Motion Carries | 7 | 0 | 2 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved-minutes-prs-20240509 | Meeting Minutes | docx | Jun 25 '24 |
| Agenda Prs 20240509 V3 | Meeting Agenda | docx | May 7 '24 |
| No Action Required Prs 20240509 | Committee Report | pptx | May 8 '24 |
| May 9, 2024 Prs Meeting Materials | zip | May 8 '24 |