Validation for ROS Standing Representatives

Suzy Clifton

    9:15 a.m.

            1.

Antitrust Admonition

Suzy Clifton

    9:30 a.m.

            2.

Election of 2024 ROS Chair (Vote)

Suzy Clifton

            3.

Agenda Review

ROS Chair

            4.

Approval of ROS Meeting Minutes (Possible Vote)

ROS Chair

• January 8, 2024

            5.

Technical Advisory Committee (TAC) Update

ROS Chair

            6.

2024 ROS Working Group Leadership (Vote)

ROS Chair

            7.

2024 ROS Goals (Possible Vote)

ROS Chair

            8.

ERCOT Reports

    9:40 a.m.

• Operations Report   

Alex Lee

• System Planning Report   

Ping Yan

• Generic Transmission Constraint (GTC) Update

Yunzhi Cheng

            9.

ROS Revision Requests (Vote)

ROS Chair

    9:50 a.m.

Impact Analysis

• NOGRR261, Move OBD to Section 8 – Procedure for Calculating RRS Limits for Individual Resources

          10.

Revision Requests Tabled at ROS (Possible Vote)

ROS Chair

    9:55 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

          11.

Network Data Support Working Group (NDSWG)

NDSWG Chair

  10:10 a.m.

          12.

Operations Working Group (OWG) 

OWG Chair

  10:25 a.m.

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

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

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

Break

  10:40 a.m.

          13.

Steady State Working Group (SSWG)

SSWG Chair 

  10:50 a.m.

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

          14.

Planning Working Group (PLWG)

PLWG Chair

  11:05 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)

          15.

Inverter Based Resources Working Group (IBRWG)

IBRWG Chair  

  11:25 a.m.

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

          16.

Dynamics Working Group (DWG)

DWG Chair

  12:05 p.m.

          17.

System Protection Working Group (SPWG)

SPWG Chair

  12:15 p.m.

          18.

Operations Training Working Group (OTWG)

OTWG Chair

  12:25 p.m.

• OTWG Scope (Vote)

          19.

Combo Ballot (Vote)

ROS Chair

  12:35 p.m.

          20.

Performance Disturbance Compliance Working Group (PDCWG)

PDCWG Chair

  12:40 p.m.

          21.

Other Business

ROS Chair

  12:50 p.m.

• Review Open Action Items List

• No Report

• Black Start Working Group (BSWG)

• Voltage Profile Working Group (VPWG)

Adjourn

ROS Chair

   1:00 p.m.