Meeting Summary - 05/09 PRS Meeting

Grid Monitor Staff Writer
05/15/2024

2 - Approval of Minutes - Vote - Diana Coleman

2.1 - April 5, 2024

3 - TAC Update - Diana Coleman

4 - Project Update - Troy Anderson

4.1 - Review of Aging Projects

5 - Urgency Vote - Vote - Diana Coleman

5.1 - NPRR1228, Continued One-Winter Procurements for Firm Fuel Supply Service FFSS

Motion carries with unanimous approval

5.2 - NPRR1229, Real-Time Constraint Management Plan Energy Payment - Waive Notice – Possible Vote

PRS Motion: To waive noticed for NPRR1229

Motion carries

5.3 - NPRR1230, Methodology for Setting Transmission Shadow Price Caps for an IROL in SCED - Waive Notice – Possible Vote

 

Motion carries with two abstentions

Motion carries, one opposed (Calpine), six abstentions. 

Motion carries unopposed, 12 abstentions.

 

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

6.1 - NPRR1198, Congestion Mitigation Using Topology Reconfigurations

The motion carries with three abstentions.

6.2 - NPRR1218, REC Program Changes Per P.U.C. SUBST. R. 25.173, Renewable Energy Credit Program

6.3 - NPRR1220, Market Restart Approval Process Modifications*

6.4 - NPRR1222, Public Utility Commission of Texas Approval of the Methodology for Determining Ancillary Service Requirements*

6.5 - NPRR1223, Addition of TA Contact Information Into TDSP Application Form*

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

7.5 - NPRR1190, High Dispatch Limit Override Provision for Increased NOIE Load Costs

7.9.1 - NPRR1215, Clarifications to the Day-Ahead Market (DAM) Energy-Only Offer Calculation

7.9.2 - NPRR1216, Implementation of Emergency Pricing Program

7.9.6 - NPRR1224, ECRS Manual Deployment Triggers – URGENT - Nitika Mago

Motion carries with two-thirds in favor, one third against, and six abstentions.

 

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

8.1 - NPRR1225, Exclusion of Lubbock Load from Securitization Charges

8.2 - NPRR1226, Demand Response Monitor

9 - Notice of Withdrawal - Diana Coleman

9.1 - NPRR1162, Single Agent Designation for a QSE and its Sub-QSEs for Voice Communications over the ERCOT WAN

10 - Other Business - Diana Coleman

10.1 - NPRR1231, FFSS Program Communication Improvements and Additional
Clarifications

11 - Combo Ballot - Vote - Diana Coleman