Validation for ROS Standing Representatives

Suzy Clifton

    9:15 a.m.

           1.

Antitrust Admonition

Chase Smith  

    9:30 a.m.

           2.

Chase Smith 

          3. 

Agenda Review

Chase Smith

           4.

Approval of ROS Meeting Minutes (Vote)

Chase Smith 

• January 6, 2022

Chase Smith 

           5.

Technical Advisory Committee (TAC) Update

Chase Smith

           6.

2022 ROS Working Group/Task Force Leadership (Vote)

Chase Smith 

           7.

2022 ROS Goals (Possible Vote)

Chase Smith 

           8.

ERCOT Reports

    9:40 a.m.

• Operations Report

ERCOT Staff

• System Planning Report

Ping Yan

• Inverter Based Resources Task Force (IBRTF)

Stephen Solis

• • Leadership (Vote)

• • Scope (Vote)

• Update of Important Station Voltages for State Estimator Reporting (Possible Vote)

           9.

ROS Revision Requests (Vote)

Chase Smith 

  10:00 a.m.

Impact Analysis Review

• PGRR095, Establish Minimum Deliverability Criteria

• PGRR100, Steady-State Case Building Timeline Update

Language Review

• NOGRR239, WAN Data Protection Responsibilities

           10.

Revision Requests Tabled at ROS (Possible Vote)

Chase Smith 

  10:20 a.m.

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

• NOGRR230, WAN Participant Security

Break

  10:20 a.m.

          11.

Planning Working Group (PLWG)

PLWG Leadership

  10:30 a.m.   

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

• PGRR096, Achieve Consistent Representation of Distributed Generation in Steady-State Models (PLWG) (SSWG) (Possible Vote)

• PGRR098 Consideration of Load Shed in Transmission Planning Criteria (Possible Vote)

         12.

Steady State Working Group (SSWG)

SSWG Leadership

  10:50 a.m.

         13.

Operations Working Group (OWG)  

OWG Leadership

  11:00 a.m.

• NPRR1084, Improvements to Reporting of Resource Outages and Derates (Possible Vote)

• NPRR1085, Ensuring Continuous Validity of Physical Responsive Capability (PRC) and Dispatch through Timely Changes to Resource Telemetry and Current Operating Plans (COPs) (OWG, PDCWG) (Possible Vote)

• NPRR1100, Emergency Switching Solutions for Energy Storage Resources (Possible Vote)

• NOGRR215, Limit Use of Remedial Action Schemes (Possible Vote)

• NOGRR226, Revision to 5% Transmission Operator (TO) Load Shedding Relay Point (DWG, OWG, PDCWG) (Possible Vote) 

         14.

Performance Disturbance Compliance Working Group (PDCWG)

PDCWG Leadership

  11:15 a.m.

         15.

Black Start Working Group (BSWG)

BSWG Leadership

  11:25 a.m.

• NPRR1110, Black Start Requirements Update (Possible Vote)

         16.

Combo Ballot (Vote)

Chase Smith

  11:35 a.m.       

         17.

Network Data Support Working Group (NDSWG)

NDSWG Leadership

  11:40 a.m.

         18.

Planning Geomagnetic Disturbance Task Force (PGDTF)

PGDTF Leadership

  11:50 a.m.

         19.

Operations Training Working Group (OTWG)

OTWG Leadership

  12:00 p.m.

         20.

Voltage Profile Working Group (VPWG)

VPWG Leadership

  12:10 p.m.

         21.

Other Business

Chase Smith

  12:15 p.m.  

• Review Open Action Items List

• No Report:

• •  Dynamics Working Group (DWG)

• •  System Protection Working Group (SPWG)

Adjourn

Chase Smith

  12:30 p.m.