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PRS Meeting |
| October 21, 2010 9:30 AM - 4:00 PM |
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ERCOT Austin Room 206B
7620 Metro Center Dr.
Austin, TX 78744
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Dial-In: 1-866-469-3239
Dial-In Code: 350 798 599
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Agenda
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1. |
Antitrust Admonition |
S. Morris |
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2. |
Approval of Minutes (Vote) September 23, 2010 October 4, 2010 |
S. Morris |
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3. |
Urgency Votes (Possible Vote)
|
S. Morris |
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4. |
TAC and Board Reports
|
S. Morris |
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5. |
TAC Committee Structure Review (Possible Vote) Encourage the Posting of Comments Seven Days In Advance of a Meeting Review Meeting Calendar for Efficiencies |
S. Morris
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6. |
Project Update and Summary of Project Priority List (PPL) Activity to Date
|
T. Anderson |
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7. |
Review Recommendation Reports, Impact Analyses and Cost/Benefit Analyses (Vote) NPRR256, Synchronize Nodal Protocols with PRR787, Add Non-Compliance Language to QSE Performance Standards (formerly Â?Add Violation Language to QSE Performance StandardsÂ?) NPRR257, Synchronization with Nodal Operating Guide Section 9, Monitoring Programs NPRR258, Synchronization with PRR824 and PRR833 and Additional Clarifications NPRR265, MIS Secure Area Posting of Resource Category Â? As-Built Clarification NPRR266, Installed Capacity of Unregistered Distributed Generation (DG) NPRR267, Allow ERCOT to Manage Operations Model Pseudo Devices NPRR268, Posting Requirements of Verifiable Costs Documents NPRR269, Synchronization of PRR830, Reactive Power Capability Requirement NPRR270, Defining the Variable Used in the Wind Generation Formula NPRR271, Synchronization to PRR850, Weather Responsiveness Determination for Interval Data Recorders NPRR276, MIS Posting Requirement for the Network Operations Model Load Schedule NPRR277, Removal of NPRR119 Language for LDL Calculation |
S. Morris |
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8. |
Review of Protocol Revision Requests (PRRs) Language (Vote)
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S. Morris |
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9. |
Review of Nodal Protocol Revision Requests (NPRRs) Language (Vote) NPRR190, Clarification of Resource Definitions and Resource Registration of Self-Serve Generators for Reliability Purposes. NPRR264, Clarification of Nodal Protocol Requirements for Generators With Multiple Points of Interconnection NPRR272, Definition and Participation of Quick Start Generation Resources NPRR278, Emergency Interruptible Load Service (EILS) Modifications to Correct Self-Provision Settlement Equations, to Accommodate Advanced Metering Infrastructure, and other Clarifications NPRR283, Clarification of PCRR Allocation Eligibility NPRR285, Generation Resource Base Point Deviation Charge Corrections NPRR286, DAM Credit Â? Non-Business Day Processing NPRR287, Real-Time Market Price Delivery Consistency (Possible Vote) NPRR288, Selection of CRR Load Distribution Factors for Use in CRR Monthly and Annual Auctions (Possible Vote) |
S. Morris |
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10. |
NPRRs /SCRs with CEO Determination of Â?Not Needed for Go-LiveÂ? (Vote) NPRR260, Providing Access to MIS Secure Area to MIS Registered Users NPRR281, Replace 7-Day Forecast Requirement for QSEs Representing WGRs NPRR282, Dynamic Ramp Rates Used in SCED |
S. Morris |
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11. |
Notice of Withdrawal PRR834, ERCOT Load Forecast Accuracy PRR843, Add Regional Planning Section to Protocols
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S. Morris |
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12. |
Other Business
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S. Morris
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13. |
Adjourn |
S. Morris |
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14. |
Future PRS Meetings
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Open Action Items from Previous Meetings |
Responsible Party |
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| PRS | ||
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PRS/ROS |
Key Documents
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Additional 102110 PRS Meeting Materials
(10/18/10, .zip, 162.9 KB) -
Additional 102110 PRS Meeting Materials - 2
(10/20/10, .zip, 304.9 KB) -
Additional 102110 PRS Meeting Materials -3
(10/21/10, .zip, 200.1 KB) -
Agenda_PRS_Meeting_102110_rev2
(10/20/10, .doc, 57 KB) -
APPROVED Minutes PRS 20101021
(01/11/11, .doc, 138.5 KB) -
DRAFT Minutes PRS 20100923
(11/03/10, .doc, 150.5 KB) -
DRAFT Minutes PRS 20101004 Special PRS
(10/20/10, .doc, 122.5 KB) -
October 21, 2010 PRS Meeting Materials
(10/14/10, .zip, 2.3 MB)