Meeting · PRS
Protocol Revision Subcommittee (PRS) Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
NPRR385NPRR416NPRR425NPRR429NPRR436NPRR438NPRR444NPRR455NPRR458NPRR459NPRR460NPRR461NPRR462NPRR464NPRR465NPRR466NPRR468
Agenda 11 items
- 1. Antitrust Admonition — A. Boren
-
2.
Approval of Minutes May 17, 2012 Vote
— T. Burke
- DRAFT Minutes PRS 20120517 · Meeting Minutes
- 3. TAC and Board Reports — T. Burke
- 4. Urgency Votes NPRR468, Alignment of System-Wide Offer Cap and Scarcity Pricing Mechanism Language with PUCT Substantive Rules Vote — T. Burke
-
5.
Other Binding Document Removal of Regional Planning Group (RPG) Charter Addition of Procedure for Setting Forward Risk Multiplier (NPRR459) Vote
— S. Mingo
- Other Binding Documents List PRS 062112 · Official Guides and Manuals
-
6.
Review PRS Reports, Impact Analyses, and Prioritization NPRR385, Security Violation Analysis and Reporting and Negative Price Floor NPRR416, Removal of the RUC Clawback Charge for Resources Other than RMR Units NPRR425, Creation of a Wind Resource Group for GREDP and Base Point Deviation Evaluation NPRR436, Clarify the Use of the Defined Term Season and Its Derivatives NPRR438, Additional Minimum Counter-Party Qualification Requirements, Including Risk Management Capability Requirements NPRR455, CRR Shift Factors Report NPRR458, Establishment of ERCOT’s Central Counterparty Role NPRR462, Removal of Consumer Benefit Test from the ERCOT Planning Criteria Vote
— T. Burke
- PRS Prioritiziation Review_061412_Ext · Project Documents
- 7. Review of Nodal Protocol Revision Requests (NPRRs) Language and System Change Requests (SCRs) NPRR429, HASL Offset Provision NPRR444, Supplemental Reliability Deployments - Urgent NPRR459, Better Matching Forward Collateralization with Forward Risk in the Real-Time Market - Urgent NPRR460, WGR Ramp Rate Limitations NPRR461, Energy Storage Settlements Consistent With PUCT Project 39917 NPRR464, SASM Procurement Reporting NPRR465, Transmission Planning Analysis to Minimize the Need for RMR Units NPRR466, Asset Depreciation Schedule for Capital Contributions Vote — T. Burke
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8.
Project Update and Summary of Project Priority List (PPL) Activity to Date PPL Prioritization Review Vote
— T. Anderson
- PRS Prioritiziation Review_061412_Ext · Project Documents
- PRS_June_2012_BusInt_Update_v1 · Project Documents
- 9. Notice of Withdrawal — T. Burke
- 10. Other Business — T. Burke
- 11. Adjourn — T. Burke
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda PRS 062112 | Meeting Agenda | doc | Jun 14 '12 |
| APPROVED Minutes PRS 20120621 | Meeting Minutes | doc | Aug 23 '12 |
| June 21, 2012 PRS Meeting Materials | zip | Jun 20 '12 |