Validation for ROS Standing Representatives

Suzy Clifton

    9:15 a.m.

           1.

Antitrust Admonition

Suzy Clifton

    9:30 a.m.

           2.

Membership Introductions

Suzy Clifton

           3.

Election of 2024 ROS Chair and Vice Chair (Vote)

Suzy Clifton

           4.

Agenda Review

ROS Leadership

           5.

Approval of ROS Meeting Minutes (Possible Vote)

ROS Leadership

• November 2, 2023

• December 7, 2023

           6.

ERCOT Reports

    9:40 a.m.

• Operations Report   

Alex Lee

• System Planning Report   

Ping Yan

• Transient Security Assessment Tool (TSAT) Model Update

ERCOT Staff

• Generic Transmission Constraint (GTC) Update

Yunzhi Cheng

            7.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

ROS Leadership

10:10 a.m.

• NPRR1210, Next Start Resource Test and Load-Carrying Test Frequency

            8.

ROS Revision Requests (Vote)

ROS Leadership

10:25 a.m.

Impact Analysis

• PGRR109, Dynamic Model Review Process Improvement for Inverter-Based Resource (IBR) Modification

Language Review

• NOGRR261, Move OBD to Section 8 – Procedure for Calculating RRS Limits for Individual Resources (Waive Notice – Possible Vote)

            9.

Revision Requests Tabled at ROS (Possible Vote)

ROS Leadership

  10:35 a.m.

• PGRR073, Related to NPRR956, Designation of Providers of Transmission Additions 

• RRGRR036, Related to NPRR1191, Registration, Interconnection, and Operation of Customers with Large Loads; Information Required of Customers with Loads 25 MW or Greater

• NOGRR256, Related to NPRR1191, Registration, Interconnection, and Operation of Customers with Large Loads; Information Required of Customers with Loads 25 MW or Greater

• PGRR111, Related to NPRR1191, Registration, Interconnection, and Operation of Customers with Large Loads; Information Required of Customers with Loads 25 MW or Greater

• PGRR114, Related to NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID

• NPRR1070, Planning Criteria for GTC Exit Solutions (OWG, PLWG) (Possible Vote) 

• NPRR1198, Congestion Mitigation Using Topology Reconfigurations (OWG, NDSWG)

• NOGRR258, Related to NPRR1198, Congestion Mitigation Using Topology Reconfigurations (OWG, NDSWG)

Break

  10:50 a.m.

          10.

Inverter Based Resources Working Group (IBRWG)

Mohammad Albaijat 

  11:00 a.m.

• NOGRR255, High Resolution Data Requirements (DWG) (IBRWG) (SPWG) (Possible Vote)

          11.

Dynamics Working Group (DWG)

Javier Martinez

  11:20 a.m.

          12.

Planning Working Group (PLWG)

Alex Miller

  11:30 a.m.

• PGRR107, Related to NPRR1180, Inclusion of Forecasted Load in Planning Analyses (PLWG) (Possible Vote)

• PGRR112, Dynamic Data Model and Full Interconnection Study (FIS) Deadline for Quarterly Stability Assessment (PLWG) (DWG) (Possible Vote)

• PGRR113, Related to NPRR1198, Congestion Mitigation Using Topology Reconfigurations (PLWG) (Possible Vote)

          13.

Steady State Working Group (SSWG)

Josh Wichers

  12:00 p.m.

• PGRR106, Clarify Projects Included in Transmission Project Information and Tracking (TPIT) Report (SSWG) (Possible Vote)

          14.

Combo Ballot (Vote)

ROS Leadership

  12:10 p.m.

          15.

Black Start Working Group (BSWG)

Michael Dieringer

  12:15 p.m.

          16.

Operations Training Working Group (OTWG)

Manuel Sanchez

  12:25 p.m.

          17.

Performance Disturbance Compliance Working Group (PDCWG)

Jimmy Jackson

  12:35 p.m.

          18.

Other Business

ROS Leadership

  12:45 p.m.

• Implementation of Change in Energy Storage Resource (ESR) Ancillary Service Telemetry

Luis Hinojosa

  12:50 p.m.

• Revised Revision Request Submission Form and TAC Report Form

Erin Wasik-Gutierrez

• 2024 ROS Goals 

• 2024 Working Group Leadership

• Review Open Action Items List

• No Report

• • Network Data Support Working Group (NDSWG)

• • Operations Working Group (OWG) 

• • System Protection Working Group (SPWG)

• • Voltage Profile Working Group (VPWG)

Adjourn

ROS Leadership

   1:00 p.m.