Meeting · PRS

PRS Meeting

Concluded date 2018-10-18 time 09:30 committee PRS ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

VirtualWebEx / Teams

Dial-in877-668-4493

Revision Requests On The Agenda

Agenda 42 items

1. Antitrust Admonition — M. Henson
2. Approval of Minutes Vote — M. Henson
September 13, 2018
- Draft Minutes PRS 20180913.v2 · 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 October 2018 Project Update · Project Documents
5. Review PRS Reports, Impact Analyses, and Prioritization (*) denotes no impact Vote — M. Henson
NPRR850, Market Suspension and Restart
NPRR879, SCED Base Point, Base Point Deviation, and Performance Evaluation Changes for IRRs that Carry Ancillary Services
NPRR881, Annual Validation Process Revisions*
NPRR887, Monthly Posting of Default Uplift Exposure Information
NPRR894, Correction of Unaccounted For Energy (UFE) Formula*
NPRR895, Inclusion of Photo-Voltaic Generation Resources (PVGRs) in Real-Time Ancillary Service Imbalance Payment or Charge
6. Revision Requests Tabled at PRS Vote — M. Henson
NPRR823, Amend the Definition of an Affiliate
NPRR826, Mitigated Offer Caps for RMR Resources
NPRR838, Updated O&M Cost for RMR Resources
NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI
NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve
NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process
NPRR872, Modifying the SASM Shadow Price Cap
NPRR882, Related to PGRR067, Re-powering Procedures
NPRR884, Adjustments to Pricing and Settlement for Reliability Unit Commitments (RUCs) of On-Line Combined Cycle Generation Resources
NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service
NPRR886, Agreements Between ERCOT and Other ISOs, RCs, and/or RTOs
NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report
NPRR892, Non-Spin Reserve Energy Floor Clarification
NPRR893, Clarification of Fuel Index Price and Incorporation of System-Wide Offer Cap and Scarcity Pricing Mechanism Methodology into Protocols
NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process
NPRR897, Adjustments to Black Start Service (BSS) Procurement Timeline and Testing
7. Review of Revision Request Language Vote — M. Henson
NPRR898, Modify Language on Returning Original EPS Metering Site Certification Documents to the TDSP
NPRR899, Digital Certificate and User Security Administrator Clarifications and Opt Out Procedure
NPRR900, Protocol Section 14 Language Review
NPRR901, Switchable Generation Resource Status Code
NPRR902, ERCOT Critical Energy Infrastructure Information
NPRR903, Day-Ahead Market Timing Deviations
SCR797, Provide IRR Current Operating Plan (COP) to TSPs
8. Resource Definition Task Force (RTF) — B. Wittmeyer
9. Other Business — M. Henson
2019 Meeting Schedule
- DRAFT 2019 Block Meeting Schedule Wednesday TAC and Thursday PRS · Meeting Agenda
2019 Membership/Segment Elections
Adjourn — M. Henson

Documents 4

Name	Doc Type	Type	Posted
APPROVED Minutes PRS 20181018	Meeting Minutes	docx	Dec 3 '18
Agenda PRS 20181018	Meeting Agenda	doc	Oct 12 '18
No Action Required PRS 20181018	Staff Report	pptx	Oct 17 '18
October 18, 2018 PRS Meeting Materials.v2		zip	Oct 17 '18

Name

Doc Type

Type

Posted

APPROVED Minutes PRS 20181018

Meeting Minutes

docx

Dec 3 '18

Agenda PRS 20181018

Meeting Agenda

doc

Oct 12 '18