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
NPRR1070NPRR1149NPRR1156NPRR1162NPRR1170NPRR1172NPRR1179NPRR1180NPRR1181NPRR1184NPRR1188NPRR1190NPRR1191NPRR1192NPRR1193NPRR1194NPRR1195NPRR1196NPRR1197NPRR1199NPRR956SCR824SCR825SMOGRR027
Agenda 10 items
- 1. Antitrust Admonition — Diana Coleman
-
2.
Approval of Minutes July 13, 2023 August 10, 2023 Vote
— Diana Coleman
- 03 Draft Minutes Prs 20230713 · Meeting Minutes
- 03 Draft Minutes Prs 20230810 · Meeting Minutes
- 3. TAC Update — Diana Coleman
-
4.
Project Update
— Troy Anderson
- Prs September 2023 Project Update V2 · Project Documents
-
5.
Urgency Vote(s) NPRR1197, Energy Storage Resource (ESR) Non-Charging Load(s) Optional Exclusion from EPS Netting Arrangement NPRR1199, Implementation of Lone Star Infrastructure Protection Act (LSIPA) Requirements Vote
— Diana Coleman
- 2023 Prs Nprr1197 Urgency Ballot (failed) 20230923 · Revision Request Ballot
- 6. Review PRS Reports, Impact Analyses, and Prioritization (*) denotes no impact NPRR1156, Priority Revision Request Process NPRR1184, Update to Procedures for Managing Interest on Cash Collateral SCR824, Increase File Size and Quantity Limits for RIOO Attachments Vote — Diana Coleman
-
7.
Revision Requests Tabled at PRS NPRR956, Designation of Providers of Transmission Additions NPRR1070, Planning Criteria for GTC Exit Solutions NPRR1162, Single Agent Designation for a QSE and its Sub-QSEs for Voice Communications over the ERCOT WAN NPRR1170, Capturing Natural Gas Delivery Information for Natural Gas Generation Resources NPRR1172, Fuel Adder Definition, Mitigated Offer Caps, and RUC Clawback NPRR1179, Fuel Purchase Requirements for Resources Submitting RUC Fuel Costs – URGENT NPRR1180, Inclusion of Forecasted Load in Planning Analyses NPRR1181, Submission of Seasonal Coal and Lignite Inventory Declaration NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources NPRR1190, High Dispatch Limit Override Provision for Increased NOIE Load Costs Vote
— Diana Coleman
- 2023 Prs Nprr1172 Ballot 20230923 · Revision Request Ballot
- 8. Review of Revision Request Language NPRR1191, Registration, Interconnection, and Operation of Customers with Large Loads; Information Required of Customers with Loads 25 MW or Greater NPRR1192, Move OBD to Section 22 – Requirements for Aggregate Load Resource Participation in the ERCOT Markets NPRR1193, Related to SMOGRR027, Move OBD to Settlement Metering Operating Guide – EPS Metering Design Proposal NPRR1194, Wholesale Storage Load Auxiliary Netting NPRR1195, Resource Entity Metering Facilities Maintenance NPRR1196, Correction of NCLR Ancillary Service Failed Quantity Calculations under NPRR1149 SCR825, ERCOT Voice Communications Aggregation Vote — Diana Coleman
- 9. Other Business Other Binding Documents — Diana Coleman
- Adjourn — Diana Coleman
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| PRS | NPRR1156 NPRR1184 NPRR1191 NPRR1192 NPRR1193 NPRR1194 NPRR1195 NPRR1196 SCR824 SCR825 | Motion Carries | 6 | 0 | 0 | xls |
| PRS | NPRR1172 | Motion Carries | 3.66667 | 2.33333 | 9 | xls |
| PRS | NPRR1197 | Motion Fails | 1.6 | 2.4 | 10 | xls |
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Prs 20230913 | Meeting Minutes | docx | Dec 5 '23 |
| 2023 Prs Combined Ballot 20230923 | Revision Request Ballot | xls | Sep 13 '23 |
| Agenda Prs 20230913 | Meeting Agenda | docx | Sep 6 '23 |
| No Action Required Prs 20230913 | Committee Report | pptx | Sep 12 '23 |
| Proposed September 2023 Prs Combined Ballot | Revision Request Ballot | pptx | Sep 12 '23 |
| September 13, 2023 Prs Meeting Materials | zip | Sep 12 '23 |