Meeting · PRS

PRS and TPTF: Joint Meeting

Concluded date 2007-06-12 time 09:30–15:30 committee PRS ercot.com

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

VirtualWebEx / Teams

Dial-in877-668-4493

Revision Requests On The Agenda

Agenda 6 items

1. Antitrust Admonition — K. Gresham
2.
Overview of Nodal Program Management Office (PMO) Process — J. Tamby
- Change Control Overview May 2007 · Project Documents
3.
Review Baseline 1 Recommendations - Discussion including, but not limited to, content of Baseline 1, value engineering, and related impact analyses of Baseline 1 items. Note: TPTF and PRS voting rules differ and may require separate votes for each Group. Group 1 - These items have minimal or no impact across all projects. These have already been approved by CCB and Projects have already started implementing these changes. NPRR001, Section 1, Zonal PRR Synchronization and ERCOT Staff Clarifications. Approved by the Board on 7/18/06. NPRR003, Section 5, Zonal PRR Synchronization and ERCOT Staff Clarifications. Approved by the Board on 9/19/06. NPRR007, Section 9 Zonal PRR Synchronization and ERCOT Staff Clarifications. Approved by the Board on 7/18/06. NPRR010, Synchronization of PRR630 and Section 3, Management Activities for the ERCOT System. Approved by the Board on 8/15/06. NPRR011, Revision to Credit Requirements. Approved by the Board on 9/19/06. NPRR013, Section 2, Zonal PRR Synchronization and ERCOT Staff Clarifications. Approved by the Board on 9/19/06. NPRR015, Zonal PRR Synchronization Section 22 Attachment H. Approved by the Board on 9/19/06. NPRR017, Discontinuation of Interest Charge for Defaulting Entities at Time of Uplift. Approved by the Board on 10/17/06. NPRR019, Black Start Testing Requirements. Approved by the Board on 12/12/06. NPRR023, Correction to Formatting of Section 8.1.2.2.1. Approved by the Board on 10/17/06. NPRR025, Definition of Annual Planning Model. Approved by the Board on 10/17/06. NPRR027, Block Offers in CRR Auction. Approved by the Board on 10/17/06. NPRR028, CRR Trading in Blocks Only. Approved by the Board on 10/17/06. NPRR030, Addition to CRR Account Holder Qualification Criteria. Approved by the Board on 10/17/06. NPRR038, Synchronization of PRR624. Approved by the Board on 1/16/07. NPRR043, Corrections to Section 7, Congestion Revenue Rights. On 3/22/07, PRS unanimously voted to recommend approval of NPRR043 as submitted. NPRR046, Real-Time ICCP Communications Only. Approved by the Board on 5/16/07. NPRR048, Revised Wording of Opportunity Outages for Transmission Facilities. On 3/22/07, PRS unanimously voted to recommend approval of NPRR048 as revised by comments submitted by ERCOT Staff. NPRR050, Clarification for HSL Values and WGR Values to be Used in the RUC Capacity Short Calculation. On 3/22/07, PRS voted to table NPRR050 until its April meeting. On 4/20/07, PRS again tabled NPRR050, to allow for simultaneous review with NPRR045, Wind Power Forecasting. Group 2 - This group of items were bucketed together based on category 1 impacts across multiple projects as well as a correlation between individual items. NPRR035, Nodal Protocol Clarifications Required For Net Metering Provisions. Tabled by PRS on 1/22/07. On 2/22/07, PRS voted to recommend approval of NPRR035. On 5/17/07, PRS voted to recommend approval of NPRR035 as revised by ERCOT Staff comments. NPRR041, Corrections to Section 4, Day-Ahead Operations. On 3/22/07, PRS unanimously voted to recommend approval of NPRR041 as submitted. NPRR047, Credit Monitoring- ERCOT Staff Clarification. On 3/22/07, PRS voted to remand NPRR047 to TPTF for further analysis of Sections 4.4.10(3) and 16.11.6.1.5. On 4/20/07, PRS unanimously voted to recommend approval of NPRR047 as amended by TPTF comments. Group 3 - This group of items were bucketed together based on category 1 impacts across multiple projects as well as a correlation between individual items NPRR049, Generation Subsystem Changes to Incorporate Approved Whitepapers. On 3/22/07, PRS unanimously voted to recommend approval of NPRR049 as submitted. Group 4 - This group of items were bucketed together based on impacts across 2 or more projects as well as a correlation between individual items. NPRR005, Section 7 ERCOT Staff and TPTF Clarifications. Approved by the Board on 7/18/06. Group 5 - This group of items were bucketed together based on impacts across 2 or more projects as well as a correlation between individual items. NPRR004, Section 8, Zonal PRR Synchronization and ERCOT Staff Clarifications. Approved by the Board on 7/18/06. NPRR009, Section 6 PRR Synchronization and ERCOT Staff Clarifications. Approved by the Board on 8/15/06. NPRR016, TPTF Cleanup Items for Sections 2, 3, and 16. Approved by the Board on 9/19/06. Group 6 - This bucket was put together by items belonging to individual systems. NPRR002, Section 3, Zonal PRR Synchronization and ERCOT Staff Clarifications. Approved by the Board on 8/15/06. NPRR006, Section 4 ERCOT Staff Clarifications. Approved by the Board on 7/18/06. NPRR012, CRR Granularity in CRR Auction. Approved by the Board on 9/19/06. NPRR014, Zonal PRR Synchronization for Section 16. Approved by the Board on 9/19/06. NPRR022, MIS Posting for Area Trades. Approved by the Board on 10/17/06. NPRR039, Availability of Ancillary Service Offers for the Supplementary Ancillary Service Market. On 2/22/07, PRS voted to recommend approval of NPRR039. NPRR051, Removal of the Pseudo Resources Requirements in the Real Time Security Constrained Economic Dispatch (SCED) Process. On 3/22/07, PRS voted to table NPRR051 until its April meeting. All Market Segments were present for the vote. On 4/20/07, PRS voted to recommend approval of NPRR051 as submitted. NPRR052, Settlement for Non-Modeled Generators. On 3/22/07, PRS unanimously voted to recommend approval of NPRR052 as submitted. Group 7 - This bucket was put together by items belonging to individual systems. NPRR031, Correction of Voltage Support Bill Determinants. Approved by the Board on 12/12/06. NPRR032, Correction of Black Start Bill Determinants. Approved by the Board on 12/12/06. NPRR044, Corrections to Section 6, Adjustment Period and Real-Time Operations. On 3/22/07, PRS unanimously voted to recommend approval of NPRR044 as submitted. Group 8 - This bucket was put together by items belonging to individual systems. NPRR033, Settlement of CRRs When DAM Does Not Execute. Approved by the Board on 12/12/06. NPRR034, Conforming Section 10 to Nodal Format. Approved by the Board on 1/16/07. Group 9 - This bucket was put together by items belonging to individual systems. NPRR042, Corrections to Section 5, Transmission Security Analysis and Reliability Unit Commitment. On 3/22/07, PRS voted to table NPRR042 and requested that TPTF revise the revision description. On 4/20/07, PRS voted to recommend approval of NPRR042 as revised by comments submitted by TPTF. Group 10 - This bucket was based on items that were identified as to be kept separate. NPRR008, PRR 307 Inclusion in Nodal. Approved by the Board on 8/15/06. Group 11 - This bucket was based on items that were identified as to be kept separate. NPRR029, Network Model Testing Clarification. Approved by the Board on 10/17/06. Vote — J. Tamby
- 061207 PRS-TPTF Baseline 1 Whitepapers
- Baseline 1- Impact Analysis Summary of Change Items v1 1 · Staff Report
- PRS TPTF Joint Meeting Baseline 1 - June 12th 2007 v1 3 · Project Documents
- PRS TPTF Joint Meeting Baseline 1 - June 12th 2007 v1.2 · Stakeholder Presentation
4. Discuss Future Baseline Recommendations - Discussion including, but not limited to, content of future Baselines. Note: TPTF and PRS voting rules differ and may require separate votes. NPRR024, Synchronization of PRRs 627 and 640. On 2/1/07, TAC voted unanimously to defer NPRR024 until a final IA is posted. NPRR036, Market Operations Test Environment (MOTE) in the Nodal Market. Tabled by PRS on 1/22/07. NPRR037, Conforming Section 13 to Nodal Format and Changing Frequency of Transmission Loss Base Case Calculations. On 4/20/07, PRS unanimously voted to recommend approval of NPRR037 as revised by comments submitted by ERCOT Staff (4/11/07). NPRR040, Synchronization of Emergency Electric Curtailment Plan (EECP) Event Realignment. On 3/22/07, PRS tabled NPRR040 pending input from TPTF. NPRR045, Wind Power Forecasting. On 3/22/07, PRS voted to refer PRR045 to TPTF for review. NPRR053, Creation of a New Trading Hub at Venus Switching Station. On 3/22/07, PRS voted to refer NPRR053 to TPTF for review. NPRR054, Update of Nodal Protocols to Comply with NERC Name Change - Companion to PRR711. Approved by the Board on 5/16/07. NPRR055, Correction of Voltage Support QSE Total Bill Determinants. On 4/20/07, PRS unanimously voted to recommend approval of NPRR055 as submitted. NPRR057, Posting Requirements Pursuant PUC Subst. R. 25.505. On 4/20/07, PRS voted to recommend approval of NPRR057 as submitted. NPRR058, Clarification of Standard Form Market Participant Agreement. On 5/17/07, PRS voted to refer NPRR058 to TPTF to review ERCOT Staff comments posted on 5/8/07. NPRR059, Reconfiguring the Annual CRR Auction. On 5/17/07, PRS voted to recommend approval of NPRR059. NPRR060, Hub Clarification. On 5/17/07, PRS voted to recommend approval of NPRR060. NPRR061, Scarcity Pricing Mechanism. On 5/17/07, PRS voted to recommend approval of NPRR061. NPRR062, Constraint Competitiveness Test. On 5/7/07, TPTF voted to endorse the draft NPRR for Constraint Competitiveness Test. PRS is scheduled to review NPRR062 on 6/21/07. NPRR063, Electrical Bus Clarification. On 5/23/07, TPTF voted to approve the draft NPRR for Electrical Bus Clarification. PRS is scheduled to review NPRR063 on 6/21/07. NPRR064, Modeling of Generic Transmission Constraints. On 5/22/07, TPTF voted to approve the draft NPRR for Modeling of Generic Transmission Constraints. PRS is scheduled to review NPRR063 on 6/21/07. Vote — J. Tamby
5. Other Business
6. Adjourn

Documents 5

Name	Doc Type	Type	Posted
061207 PRS-TPTF Additional Meeting Materials		zip	Jun 5 '07
061207 PRS-TPTF Meeting Materials		zip	May 29 '07
Agenda 061207 PRS Meeting	Meeting Agenda	doc	May 25 '07
Approved Minutes PRS TPTF Meeting 061207	Meeting Minutes	doc	Sep 7 '07
Revised Agenda 061207 PRS Meeting	Meeting Agenda	doc	Jun 5 '07

Name

Doc Type

Type

Posted

061207 PRS-TPTF Additional Meeting Materials

zip

Jun 5 '07

061207 PRS-TPTF Meeting Materials

zip

May 29 '07

Agenda 061207 PRS Meeting

Meeting Agenda