Meeting Summary - 08/08/24 PRS Meeting

Grid Monitor AI
08/09/2024

1 - Antitrust Admonition - Diana Coleman

2 - Approval of Minutes - Vote - July 18, 2024 - Diana Coleman

3 - TAC Update - Diana Coleman

4 - Project Update - Troy Anderson

4.1 - Review of Aging Projects

5(a) - NPRR1221, Related to NOGRR262, Provisions for Operator Controlled Manual Load Shed

5(b) -NPRR1236, RTC+B Modifications to RUC Capacity Short Calculations

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

6.3 - NPRR1180, Inclusion of Forecasted Load in Planning Analyses

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

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

6.8 - NPRR1226, Demand Response Monitor

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

6.9.3 - NPRR1237, Retail Market Qualification Testing Requirements

7.1 - NPRR1241, Firm Fuel Supply Service (FFSS) Availability and Hourly Standby Fee

7.2 - NPRR1242, Related to VCMRR042, SO2 and NOx Emission Index Prices Used in Verifiable Cost Calculations

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

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

8 - Notice of Withdrawal - Diana Coleman - NPRR1232, Standing Deployment of ECRS in the Operating Hour for a Portion of ECRS that is Provided from SCED-Dispatchable Resources

9 - Other Business 

10 - Combo Ballot - Vote - Diana Coleman

11 - Adjourn - Diana Coleman