Meeting Summary - 09/12/24 PRS Meeting

Grid Monitor AI
09/16/2024

1 - Antitrust Admonition - Diana Coleman

2 - Approval of Minutes - Vote - Diana Coleman

3 - TAC Update - Diana Coleman

4 - Project Update - Troy Anderson

Troy Anderson presented the monthly project update from ERCOT portfolio management.

5 - NPRR1247 - Urgency Vote - Diana Coleman

Motion to table NPRR1247 and refer the issue to ROS added to combo ballot.

Overview:

Comments and Concerns:

Procedural Clarifications:

Next Steps:

6 - Review PRS Reports, Impact Analyses, and Prioritization - Vote - denotes no impact - Diana Coleman

6.1 - NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources

6.2 - NPRR1237, Retail Market Qualification Testing Requirements

6.3 - NPRR1244, Related to NOGRR263, Clarification of Controllable Load Resource Primary Frequency Response Responsibilities

7 - Revision Requests Tabled at PRS - Possible Vote - Diana Coleman

7.1 - NPRR956, Designation of Providers of Transmission Additions

7.2 - NPRR1070, Planning Criteria for GTC Exit Solutions

7.3 - NPRR1180, Inclusion of Forecasted Load in Planning Analyses

 

Follow-Up Questions:

Future Action Items:

7.4 - NPRR1200, Utilization of Calculated Values for Non-WSL for ESRs

7.5 - NPRR1202, Refundable Deposits for Large Load Interconnection Studies

7.6 - NPRR1214, Reliability Deployment Price Adder Fix to Provide Locational Price Signals, Reduce Uplift and Risk

7.7 - NPRR1226, Demand Response Monitor

7.8 - NPRR1229, Real-Time Constraint Management Plan Energy Payment

7.9 - NPRR1234, Interconnection Requirements for Large Loads and Modeling Standards for Loads 25 MW or Greater

7.9.1 - NPRR1235, Dispatchable Reliability Reserve Service as a Stand-Alone Ancillary Service

7.9.2 - NPRR1238, Voluntary Registration of Loads with Curtailable Load Capabilities

7.9.3 - NPRR1239, Access to Market Information

7.9.4 - NPRR1240, Access to Transmission Planning Information

7.9.5 - NPRR1241, Firm Fuel Supply Service - FFSS - Availability and Hourly Standby Fee) WMS filed some comments this morning asking us to keep this table so this conversation can keep going at WMWG. Is there

7.9.7 NPRR1243, Revision to Requirements for Notice and Release of Protected Information or ECEII to Certain Governmental Authorities

7.9.8 - NPRR1229, Real-Time Constraint Management Plan Energy Payment

7.9.9 - SCR827, Grid Conditions Graph Addition for Operating Reserve Demand Curve (ORDC) Level

8 - Review of Revision Request Language - Vote - Diana Coleman

8.1 - NPRR1245, Additional Clarifying Revisions to Real-Time Co-Optimization

8.2 - NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era

8.3 - NPRR1247, Incorporation of Congestion Cost Savings Test in Economic Evaluation of Transmission Projects

8.4 - NPRR1248, Correction to NPRR1197, Optional Exclusion of Load from Netting at EPS Metering Facilities which Include Resources

8.5 - NPRR1249, Publication of Shift Factors for All Active Transmission Constraints in the RTM

Motion to recommend approval of NPRR1249 as submitted added to combo ballot.

Discussion Points:

8.6 - NPRR1250, RPS Mandatory Program Termination

8.7 - NPRR1251, Updated FFSS Fuel Replacement Costs Recovery Process

8.8 - NPRR1252, Pre-notice for Sharing of Some Information, Addition of Research and Innovation Partner, Clarifying Notice Requirements

Motion to table NPRR1252 added to combo ballot.

9 - Other Business - Diana Coleman

10 - Combo Ballot - Vote - Diana Coleman

11 - Future Meetings - Diana Coleman

12 - Adjourn