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
LPGRR070NOGRR230NPRR1067NPRR1070NPRR1143NPRR1146NPRR1150NPRR1156NPRR1162NPRR1163NPRR1164NPRR1165NPRR1166NPRR1167NPRR1168NPRR1169NPRR1170NPRR1171NPRR1172NPRR1173NPRR1174NPRR1175NPRR1176NPRR1177NPRR1178NPRR1179NPRR956RMGRR172
Agenda 11 items
- 1. Antitrust Admonition — Martha Henson
-
2.
Approval of Minutes April 13, 2023 Vote
— Martha Henson
- Draft Minutes Prs 20230413 · Meeting Minutes
- 3. TAC Update — Martha Henson
-
4.
Project Update
— Troy Anderson
- Prs May 2023 Project Update · Project Documents
-
5.
Urgency Vote(s) NPRR1177, Enhance Exceptional Fuel Cost Process NPRR1178, Expectations for Resources Providing ERCOT Contingency Reserve Service NPRR1179, Fuel Purchase Requirements for Resources Submitting RUC Fuel Costs (Waive Notice – Possible Vote) Vote
— Martha Henson
- 2023 Prs Nprrs 1177, 1178, 1179 Waive Notice - Urgency Combined Ballot 20230510 · Revision Request Ballot
- 2023 Prs Nprr1177 - Table Ballot (failed) 20230510 · Revision Request Ballot
- 2023 Prs Nprr1177 - Recommend Approval Ballot 20230510 · Revision Request Ballot
-
6.
Review PRS Reports, Impact Analyses, and Prioritization (*) denotes no impact NPRR1143, Provide ERCOT Flexibility to Determine When ESRs May Charge During an EEA Level 3* NPRR1156, Priority Revision Request Process NPRR1163, Related to LPGRR070, Discontinuation of Interval Data Recorder (IDR) Meter Weather Sensitivity Process* NPRR1166, Protected Information Status of DC Tie Schedule Information* NPRR1167, Improvements to Firm Fuel Supply Service Based on Lessons Learned* NPRR1168, Related to RMGRR172, Texas SET V5.0 Continuous Service Agreements Changes* Vote
— Martha Henson
- 2023 Prs Combined Ballot 20230510 · Revision Request Ballot
- 2023 Prs Nprr1143 Ballot 20230510 · Revision Request Ballot
-
7.
Revision Requests Tabled at PRS NPRR956, Designation of Providers of Transmission Additions NPRR1070, Planning Criteria for GTC Exit Solutions NPRR1146, Credit Changes to Appropriately Reflect TAO Exposure NPRR1150, Related to NOGRR230, WAN Participant Security NPRR1162, Single Agent Designation for a QSE and its Sub-QSEs for Voice Communications over the ERCOT WAN NPRR1164, Black Start and Isochronous Control Capable Identification NPRR1165, Revisions to Requirements of Providing Audited Financial Statements and Providing Independent Amount NPRR1169, Expansion of Generation Resources Qualified to Provide Firm Fuel Supply Service in Phase 2 of the Service – URGENT NPRR1170, Capturing Natural Gas Delivery Information for Natural Gas Generation Resources NPRR1171, Requirements for DGRs and DESRs on Circuits Subject to Load Shedding Vote
— Martha Henson
- 2023 Prs Combined Ballot 20230510 · Revision Request Ballot
-
8.
Review of Revision Request Language NPRR1172, Fuel Adder Definition, Mitigated Offer Caps, and RUC Clawback NPRR1173, Changes Consistent With the Options Available to an MOU and EC Entering Retail Competition in the ERCOT Market NPRR1174, Market Participant’s Return of Settlement Funds to ERCOT Following Receipt of Overpayment NPRR1175, Revisions to Market Entry Financial Qualifications and Continued Participation Requirements NPRR1176, Update to EEA Trigger Levels Vote
— Martha Henson
- 2023 Prs Combined Ballot 20230510 · Revision Request Ballot
- 2023 Prs Nprr1172 Ballot 20230510 · Revision Request Ballot
- 9. Notice of Withdrawal NPRR1067, Market Entry Qualifications, Continued Participation Requirements, and Credit Risk Assessment — Martha Henson
- 10. Other Business Other Binding Documents — Martha Henson
- Adjourn — Martha Henson
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| PRS | NPRR1150 NPRR1163 NPRR1166 NPRR1167 NPRR1168 NPRR1169 NPRR1173 NPRR1174 NPRR1175 NPRR1176 NPRR1178 NPRR1179 | Motion Carries | 7 | 0 | 1 | xls |
| PRS | NPRR1143 | Motion Carries | 7 | 0 | 4 | xls |
| PRS | NPRR1172 | Motion Carries | 6 | 0 | 6 | xls |
| PRS | NPRR1177 | Motion Carries | 5.5 | 0.5 | 3 | xls |
| PRS | NPRR1177 | Motion Fails | 2 | 5 | 1 | xls |
| PRS | NPRR1177 NPRR1178 NPRR1179 | Motion Carries | 7 | 0 | 0 | xls |
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Prs 20230510 | Meeting Minutes | docx | Jul 3 '23 |
| Agenda Prs 20230510 V2 | Meeting Agenda | doc | May 4 '23 |
| No Action Required Prs 20230510 | Committee Report | pptx | May 9 '23 |
| Proposed May 2023 Prs Combined Ballot | Revision Request Ballot | pptx | May 9 '23 |
| May 10, 2023 Prs Meeting Materials | zip | May 9 '23 |