Meeting · PRS

PRS Meeting

Concluded date 2023-11-09 time 09:30 committee PRS ercot.com

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

Agenda 11 items

1. Antitrust Admonition — Martha Henson
2. Approval of Minutes September 13, 2023 October 12, 2023 Vote — Martha Henson
3. TAC Update — Martha Henson
4.
Project Update — Troy Anderson
- Prs November 2023 Project Update · Project Documents
5.
Board Priority Revision Request(s) (Waive Notice – Possible Vote) NPRR1209, Board Priority – State Of Charge Ancillary Service Failed Quantity Allocations under NPRR1149 – URGENT
- 2023 PRS NPRR1209 Ballot 20231109 - Waive Notice · Revision Request Ballot
- 2023 PRS NPRR1209 Ballot 20231109 · Revision Request Ballot
6. Urgency Vote(s) NPRR1204, Considerations of State of Charge with Real-Time Co-Optimization Implementation Vote — Martha Henson
7. Review PRS Reports, Impact Analyses, and Prioritization (*) denotes no impact NPRR1181, Submission of Seasonal Coal and Lignite Inventory Declaration* NPRR1201, Limitations on Resettlement Timeline and Default Uplift Exposure Adjustments SCR825, ERCOT Voice Communications Aggregation Vote — Martha Henson
8. 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 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 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 NPRR1202, Refundable Deposits for Large Load Interconnection Studies SCR826, ERCOT.com Enhancements SCR827, Grid Conditions Graph Addition for Operating Reserve Demand Curve (ORDC) Level Vote — Martha Henson
9. Review of Revision Request Language NPRR1204, Considerations of State of Charge with Real-Time Co-Optimization Implementation NPRR1205, Revisions to Credit Qualification Requirements of Banks and Insurance Companies NPRR1206, Revisions to QSE Operations and Termination Requirements, and Elimination of Providing Certain Market Participant Principal Information Vote — Martha Henson
10. Other Business 2024 ERCOT Membership / Segment Representation Elections — Martha Henson
Adjourn — Martha Henson

Ballots

Body	RRs	Result	Yes	No	Abstain
PRS	NPRR1181 NPRR1201 NPRR1202 NPRR1204 NPRR1205 NPRR1206 SCR825	Motion Carries	7	0	0	xls
PRS	NPRR1209	Motion Carries	6.85714	0.142857	1	xls
PRS	NPRR1209	Motion Carries	6.5	0.5	0	xls

Documents 7

Name	Doc Type	Type	Posted
Approved Minutes Prs 20231109	Meeting Minutes	docx	Jan 29 '24
2023 PRS Combined Ballot 20231109	Revision Request Ballot	xls	Nov 9 '23
Agenda Prs 20231109 V2	Meeting Agenda	docx	Nov 8 '23
Draft Minutes Prs		zip	Nov 6 '23
No Action Required Prs 20231109	Committee Report	pptx	Nov 8 '23
Proposed November 2023 Prs Combined Ballot	Meeting Agenda	pptx	Nov 8 '23
November 9, 2023 Prs Meeting Materials		zip	Nov 8 '23

Name

Doc Type

Type

Posted

Approved Minutes Prs 20231109

Meeting Minutes

docx

Jan 29 '24

2023 PRS Combined Ballot 20231109

Revision Request Ballot

xls

Nov 9 '23