Meeting · PRS

PRS Meeting - Webex Only

Concluded date 2024-07-18 time 09:30 committee PRS ercot.com

Dial-in877-668-4493

Revision Requests On The Agenda

Agenda 11 items

1. Antitrust Admonition — Diana Coleman
2.
Approval of Minutes June 13, 2024 Vote — Diana Coleman
- 02-draft-minutes-prs-20240613 · Meeting Minutes
3. TAC Update — Diana Coleman
4.
Project Update Review of Aging Projects — Troy Anderson
- 04-prs_july_2024_project_update · Project Documents
5.
Urgent Vote(s) NPRR1238, Voluntary Registration of Loads with Curtailable Load Capabilities Vote — Diana Coleman
- 2024 PRS NPRR1238 Ballot 20240718 · Revision Request Ballot
6. Review PRS Reports, Impact Analyses, and Prioritization (*) denotes no impact NPRR1217, Remove VDI Requirement for Deployment and Recall of Load Resources and ERS Resources NPRR1227, Related to RMGRR181, Alignment of Defined Term Usage and Resolution of Inconsistencies* NPRR1231, FFSS Program Communication Improvements and Additional Clarifications NPRR1233, Modification of Weatherization Inspection Fees on the ERCOT Fee Schedule* Vote — Diana Coleman
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 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 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 NPRR1226, Demand Response Monitor NPRR1229, Real-Time Constraint Management Plan Energy Payment NPRR1232, Standing Deployment of ECRS in the Operating Hour for a Portion of ECRS that is Provided from SCED-Dispatchable Resources NPRR1234, Interconnection Requirements for Large Loads and Modeling Standards for Loads 25 MW or Greater NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service SCR826, ERCOT.com Enhancements SCR827, Grid Conditions Graph Addition for Operating Reserve Demand Curve (ORDC) Level Vote — Diana Coleman
- 2024 PRS NPRR1219 Urgency Ballot 20240718 · Revision Request Ballot
- 2024 PRS NPRR1219 Language Ballot 20240718 · Revision Request Ballot
- 07-no-action-required-prs-20240718 · Committee Report
8.
Review of Revision Request Language NPRR1236, RTC+B Modifications to RUC Capacity Short Calculations NPRR1237, Retail Market Qualification Testing Requirements NPRR1238, Voluntary Registration of Loads with Curtailable Load Capabilities NPRR1239, Access to Market Information NPRR1240, Access to Transmission Planning Information Vote — Diana Coleman
- 08-access-to-market-and-transmission-planning-information · Staff Report
9.
Other Business 2025 Meeting Schedule — Diana Coleman
- 09-draft-2025-block-meeting-schedule
10.
Combo Ballot Vote — Diana Coleman
- 2024 PRS Combined Ballot 20240718 · Revision Request Ballot
- 10-proposed-july-2024-prs-combined-ballot · Stakeholder Presentation
Adjourn — Diana Coleman

Ballots

Body	RRs	Result	Yes	No	Abstain
PRS	NPRR1217 NPRR1221 NPRR1227 NPRR1231 NPRR1233 NPRR1236 NPRR1237 NPRR1239 NPRR1240	Motion Carries	7	0	0	xls
PRS	NPRR1219	Motion Carries	5.5	0.5	5	xls
PRS	NPRR1219	Motion Carries	3.16667	1.83333	5	xls
PRS	NPRR1238	Motion Carries	7	0	0	xls

Documents 3

Name	Doc Type	Type	Posted
Approved-minutes-prs-20240718	Meeting Minutes	docx	Sep 3 '24
Agenda_prs_20240718	Meeting Agenda	docx	Jul 11 '24
July-18,-2024-prs-meeting-materials		zip	Jul 16 '24

Name

Doc Type

Type

Posted

Approved-minutes-prs-20240718

Meeting Minutes

docx

Sep 3 '24

Agenda_prs_20240718

Meeting Agenda

docx

Jul 11 '24

July-18,-2024-prs-meeting-materials

zip

Jul 16 '24