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
NPRR1070NPRR1149NPRR1162NPRR1170NPRR1172NPRR1179NPRR1180NPRR1181NPRR1188NPRR1190NPRR1191NPRR1192NPRR1193NPRR1194NPRR1195NPRR1196NPRR1197NPRR1198NPRR1199NPRR1200NPRR1201NPRR1202NPRR1203NPRR1204NPRR956SCR825SCR826SCR827SMOGRR027
Agenda 9 items
- 1. Antitrust Admonition — Martha Henson
- 2. TAC Update — Martha Henson
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3.
Project Update
— Troy Anderson
- Prs October 2023 Project Update · Project Documents
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4.
Urgency Vote(s) NPRR1202, Refundable Deposits for Large Load Interconnection Studies NPRR1203, Implementation of Dispatchable Reliability Reserve Service NPRR1204, Considerations of State of Charge with Real-Time Co-Optimization Implementation (Waive Notice – Possible Vote) Vote
— Martha Henson
- 2023 PRS NPRR1204 - Waive Notice Ballot 20231012 · Revision Request Ballot
- 2023 PRS NPRR1202 Ballot 20231012 · Revision Request Ballot
- AS Framework Summary After DRRS 101223 v2 · Stakeholder Presentation
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5.
Review PRS Reports, Impact Analyses, and Prioritization (*) denotes no impact NPRR1172, Fuel Adder Definition, Mitigated Offer Caps, and RUC Clawback 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* NPRR1196, Correction of NCLR Ancillary Service Failed Quantity Calculations under NPRR1149* Vote
— Martha Henson
- 2023 PRS NPRR1172 Ballot 20231012 · Revision Request Ballot
- 6. 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 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 NPRR1191, Registration, Interconnection, and Operation of Customers with Large Loads; Information Required of Customers with Loads 25 MW or Greater NPRR1194, Wholesale Storage Load Auxiliary Netting NPRR1195, Resource Entity Metering Facilities Maintenance SCR825, ERCOT Voice Communications Aggregation Vote — Martha Henson
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7.
Review of Revision Request Language NPRR1197, Energy Storage Resource (ESR) Non-Charging Load(s) Optional Exclusion from EPS Netting Arrangement NPRR1198, Congestion Mitigation Using Topology Reconfigurations NPRR1199, Implementation of Lone Star Infrastructure Protection Act (LSIPA) Requirements NPRR1200, Utilization of Calculated Values for Non-WSL for ESRs NPRR1201, Limitations on Resettlement Timeline and Default Uplift Exposure Adjustments NPRR1202, Refundable Deposits for Large Load Interconnection Studies NPRR1203, Implementation of Dispatchable Reliability Reserve Service SCR826, ERCOT.com Enhancements SCR827, Grid Conditions Graph Addition for Operating Reserve Demand Curve (ORDC) Level Vote
— Martha Henson
- AS Framework Summary After DRRS 101223 v2 · Stakeholder Presentation
- 8. Other Business TAC Subcommittee Structural Review 2024 ERCOT Membership / Segment Representation Elections — Martha Henson
- Adjourn — Martha Henson
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| PRS | NPRR1181 NPRR1192 NPRR1193 NPRR1196 NPRR1197 NPRR1198 NPRR1199 NPRR1200 NPRR1201 NPRR1203 SCR825 SCR826 SCR827 | Motion Carries | 7 | 0 | 0 | xls |
| PRS | NPRR1172 | Motion Carries | 5.83333 | 1.16667 | 2 | xls |
| PRS | NPRR1202 | Motion Carries | 7 | 0 | 0 | xls |
| PRS | NPRR1204 | Motion Carries | 7 | 0 | 1 | xls |
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Prs 20231012 | Meeting Minutes | docx | Dec 8 '23 |
| 2023 PRS Combined Ballot 20231012 | Revision Request Ballot | xls | Oct 12 '23 |
| Agenda Prs 20231012 V2 | Meeting Agenda | docx | Oct 10 '23 |
| No Action Required Prs 20231012 | Committee Report | pptx | Oct 11 '23 |
| Proposed October 2023 Prs Combined Ballot V2 | Revision Request Ballot | pptx | Oct 11 '23 |
| October 12, 2023 Prs Meeting Materials | zip | Oct 12 '23 |