Meeting · PRS
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
NPRR697NPRR807NPRR814NPRR815NPRR817NPRR819NPRR821NPRR823NPRR825NPRR826NPRR828NPRR832NPRR834NPRR835NPRR837NPRR838NPRR839NPRR840NPRR841NPRR842NPRR843NPRR844NPRR845NPRR846NPRR847SCR791
Agenda 40 items
- 1. Antitrust Admonition — M. Henson
- 2. Approval of Minutes Vote — M. Henson
-
August 11, 2017
- Draft Minutes PRS 20170811 · Meeting Minutes
- 3. TAC and Board Reports — M. Henson
-
4.
Project Update and Summary of Project Priority List (PPL) Activity to Date
— T. Anderson
- PRS September 2017 Project Update · Project Documents
- PRS September 2017 Project Prioritization · Project Documents
- 5. Review PRS Reports, Impact Analyses, and Prioritization (*) denotes no impact Vote — M. Henson
-
NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service
- RRS Impact of NPRR815 · Staff Report
- NPRR817, Create a Panhandle Hub
-
NPRR821, Elimination of the CRR Deration Process
- PRS Presentation on CRRs to support NPRR821 discussion 091217 · Committee Report
- PRS Ballot 20170914 Greer.Varnell Motion to table NPRR821.Failed · Revision Request Ballot
- NPRR825, Require ERCOT to Issue a DC Tie Curtailment Notice Prior to Curtailing any DC Tie Load
- NPRR840, Implementation of Infeasible Ancillary Service Protocol Revisions*
- SCR791, Correction of 60-day SCED GRD Disclosure Report
-
6.
Review of Pending Project Priorities Vote
— T. Anderson
- PRS September 2017 Project Prioritization · Project Documents
- 7. Revision Requests Tabled at PRS Vote — M. Henson
- NPRR807, Day-Ahead Market Price Correction
- NPRR814, Modify Black Start Procurement Cycle
- NPRR819, Resettlement Clean-Ups
- NPRR823, Amend the Definition of an Affiliate
- NPRR826, Mitigated Offer Caps for RMR Resources
- NPRR828, Include Fast Frequency Response as a Subset of Responsive Reserve
- NPRR832, Disallow PTP Obligation Bids and DAM Energy Bids that Sink at Private Use Network Settlement Points Without a Load Distribution Factor - URGENT
- NPRR834, Clarifications for Repossessions of CRRs by ERCOT
- NPRR835, Removing the Capacity Limits from Resources Providing Fast Responding Regulation Service (FRRS)
- NPRR837, Regional Planning Group (RPG) Process Reform
- NPRR838, Updated O&M Cost for RMR Resources
- NPRR839, Clarification of ERCOT Forwarding of Consumption and Other Data
- NPRR841, Real-Time Adjustments to Day-Ahead Make Whole Payments due to Ancillary Services Infeasibility Charges
- NPRR842, Study Area Load Information
- NPRR843, Short-Term System Adequacy and AS Offer Disclosure Reports Additions
- NPRR844, Clarification to Outage Report
- NPRR845, RMR Process and Agreement Revisions
- 8. Review of Revision Request Language Vote — M. Henson
- NPRR846, Allow Previously Committed ERS Resources to Participate in MRA Agreements and Other ERS Items
- NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap
- 9. Notice of Withdrawal — M. Henson
- NPRR697, Disclosure of Protected Information for Research and Coordination Purposes
-
10.
Resource Definition Task Force (RTF)
— D. Ricketts
- RTF Purpose Scope · Legal filings and governance
- 11. Other Business — M. Henson
-
2018 Meeting Schedule
- Draft 2018 Block Meeting Schedule · Meeting Agenda
- Adjourn — M. Henson
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| PRS | NPRR821 | Motion Fails | 2.91667 | 4.08333 | 1 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes PRS 20170914 | Meeting Minutes | docx | Oct 26 '17 |
| Agenda PRS 20170914 v2 | Meeting Agenda | doc | Sep 11 '17 |
| No Action Required PRS 20170914 | Staff Report | pptx | Sep 12 '17 |
| September 14, 2017 PRS Meeting Materials.v4 | zip | Sep 13 '17 |