April 23, 2004 Meeting Agenda

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PROTOCOLS REVISION SUBCOMMITTEE 04/23/04, 9:30 AM – 3:30 PM
MEETING
ERCOT – AUSTIN

Agenda
Friday, 04/23/04
1. Antitrust Admonition
2. Approval of the 03/26/04 Meeting Minutes
3. Update on Urgency Votes
 Urgency NOT approved – PRR505 – Elimination of OOME Down Payments. This PRR
was posted on 03/24/04. Email voting concluded on 03/26/04 failed to produce sufficient
votes for urgent status (6 yes, 7 no). The PRR is on a normal timeline.
 PRR512 – OOME and OOMC of LaaRs. This PRR was posted on 04/16/04. Email voting
resulted in the approval of urgent status and the PRR is on the April PRS agenda.
 PRR513 – Verification of Operational Model after Recurring Local Congestion Event.
This PRR was posted on 04/16/04. Email voting resulted in the approval of urgent status
and the PRR is on the April PRS agenda.
 Affirmation of Withdrawal
 PRR506 - Revision to Short Payment Process. Submitter requested withdrawal on
04/01/04.
4. Item to be taken up at a Time Certain
 2:30pm: PRR397 – TGR Trading Piece Requirements. Request for Reprioritization -
Ryan Aldridge/Lacy Seybold.
5. Review of OGRRs – Approved by ROS on 04/13/04
 OGRR 145 – Reactive Standards.
6. System Prioritization and/or Review of Impact Analysis on Approved PRRs/PIPs/SCRs
 PRR492 – Plan to Alleviate Chronic Local Congestion.
7. Project Update –
 EMMS Release Status - TBD
 Splitting PRR359 – Lori Johnson
8. PRR468 – Frequency Response Requirement & Monitoring. Remanded by TAC for cleanup.
9. PRR510 - Remove PIP134 and PIP158 Boxed Language.
10. PRR495 - Effect of Short Payments Owed on Estimated Aggregate Liability (EAL).
11. PRR498 - Exclusion of Payment For Black Start Service from Short Payment Obligation.
12. PRR499 - Eliminate Fuel Shortage Notice.
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13. PRR500 - OOME Down Payments – Verifiable Costs.
14. PRR501 - A/S Revision to Down Balancing Requirement.
15. PRR502 - Aggregation of Combined Cycle Units Providing RRS.
16. PRR504 - Resource Derating Clarification.
17. PRR505 - Elimination of OOME Down Payments.
18. PRR507 - RMR Process Enhancements.
19. PRR508 - Date of Congestion Zone Changes.
20. PRR509 - Initiation, Procedure, and Settlement of Disputes through ADR.
21. PRR512 – OOMC and OOME of LaaRs. Urgent Status.
22. PRR513 – Verification of Operational Model after Recurring Local Congestion Event. Urgent
Status.

On May PRS Agenda (due to likely April PRS time constraints):
23. PRR476 – Ramp Rate Adherence During Local Congestion. This PRR was deferred to obtain
QSE PM input. This PRR will be an agenda item for the May PRS meeting.
24. PRR327/PR20104/PR20139 – Confidentiality. Questions from ERCOT Staff regarding
remaining requirements.
25. PRR503 - Section 8 Coordination of Resource Outage Due to TSP. This PRR was deferred to
the May PRS meeting at the request of the submitter.
26. Update on progress on SCR733.

27. Additional Information
Pending PRRs –
 PRR356 – SCE Performance Requirement. This PRR was remanded by PRS to WMS and
ROS Task Force on 09/25/03.
 PRR358 – Negative Impact SCE. This PRR is to be considered along with PRR356 in the
WMS and ROS Task Force review.
 PRR409 – Voltage Support Service. This PRR was remanded to WMS on 5/22/03.
 PRR462 – Market Solution Definition. This PRR was tabled with concurrence of the PUCT
until more progress is made by the stakeholders at WMS and PRS concerning the
Market Solution.
 PRR472 – ERCOT Meter Read Transaction Validation Reinstatement. PRS remanded this
PRR to RMS in November 2003. On 03/18/04, RMS (at the submitter’s request)
recommended the deferral of PRR 472 until late 2004.
 PRR476 – Ramp Rate Adherence During Local Congestion. PRS deferred this PRR in
December 2003 to obtain QSE PM input.
 PRR479 – IDR Optional Removal Threshold. This PRR has been remanded to RMS and the
Load Profiling Working Group for clarification.
 PRR494 – Revise Forecasted Load Profile Post Time. This PRR was remanded to the Load
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Profiling Working Group on 03/26/04.

Pending PRRs (21 day comment period not yet complete) –
 PRR511 – Clarification of PCR Eligibility. This PRR was posted on 04/05/04. The PRR is
on a normal timeline and will be on the May PRS agenda.

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Posted Document Listing from ERCOT Website (For Reference only)
as of 04/21/04

PRR # Form Submitter Date
397 Ppt ERCOT 4/13/04
397 IA For PRS 4/20/04

468 PRR ERCOT 9/06/02
468 Com Calpine 9/26/03
468 Com Oncor 10/10/03
468 Com TXU 10/14/03
468 Com ERCOT 10/16/03
468 IA ERCOT 10/17/03
468 Status Rpt ROS-WMS TF 1/22/04
468 Com ROS-WMS TF 1/22/04
468 Com ERCOT 2/16/04
468 IA For PRS 2/17/04
468 Rec Rpt PRS 2/20/04
468 IA For TAC 4/1/04

495 PRR CenterPoint Energy 3/03/04
495 Urgency
Vote ERCOT 3/04/04
495 IA For PRS 3/18/04
495 Com ERCOT 3/22/04

498 PRR CenterPoint Energy 3/11/04
498 Com Constellation 3/11/04
498 Com ERCOT 4/14/04
498 IA For PRS 4/15/04

499 PRR Constellation 3/15/04
499 PRR ERCOT 4/14/04
499 IA For PRS 4/15/04

500 PRR Brazos Electric Cooperative 3/17/04
Urgency
500 Vote ERCOT 3/24/04
500 Com ERCOT 4/6/04

501 PRR Constellation 3/17/04
501 Com Constellation 3/18/04
501 Com ERCOT 4/15/04
501 IA For PRS 4/20/04

502 PRR Constellation 3/03/04
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502 Com ERCOT 4/14/04
502 IA For PRS 4/20/04

504 PRR Reliant Energy 3/23/04
504 Com TXU 3/24/04
504 Com ERCOT 4/9/04

505 PRR City Public Service of San Antonio 3/24/04
Urgency
505 Vote ERCOT 3/29/04
505 Com CPS 4/12/04
505 Com Coral 4/14/04
505 Com Calpine 4/15/04
505 Com CenterPoint 4/16/04
505 IA For PRS 4/21/04

506 PRR Constellation 3/29/04

507 PRR ERCOT 3/30/04
507 Com PUCT 4/20/04
507 IA For PRS 4/21/04

508 PRR ERCOT 4/01/04
508 Com Constellation 4/7/04
508 Com FCP 4/16/04
508 Com Direct Energy 4/20/04
508 IA For PRS 4/21/04

509 PRR ERCOT 4/1/04
509 Com Tenaska 4/20/04
509 IA For PRS 4/19/04
509 Com Direct Energy 4/21/04

510 PRR ERCOT 4/1/04
510 IA For PRS 4/16/04

512 PRR TXU Energy 4/16/04
Urgency
512 Vote ERCOT 4/16/04
512 Com ERCOT 4/21/04
512 IA For PRS (preliminary) 4/21/04

513 PRR Brazos Electric 4/16/04
Urgency
513 Vote ERCOT 4/20/04

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145OGRR Rec Rpt ROS Rec Report 4/13/04

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