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ROS Meeting

March 02, 2023
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A and B
Teleconference: 877-668-4493
Meeting number: 2557 781 0533
Meeting password: BmC#9

Comments

ROS Standing Representatives are asked to do the following: 

 

An email with a unique validation code will be sent to all ROS Standing Representatives and their designated Alternative Representatives

  • If you are participating by Webex, please copy and paste your login given in the email when logging into Webex to allow validation of your login and ensure your ability to vote in the meeting as a representative of your company   
    • If you are using a phone for audio, please associate your phone to your name by using the "Call me" option (easiest) or the "Call in" option and enter your assigned Attendee ID when prompted
  • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and log ins can be validated
  • Use the Chat function to queue for comments/motions – reply to Everyone

Agenda


Validation for ROS Standing Representatives

Suzy Clifton

    9:15 a.m.

           1.

Antitrust Admonition

Chase Smith  

    9:30 a.m.

           2.

Agenda Review

Chase Smith 


           3.

Approval of ROS Meeting Minutes (Vote)

Chase Smith 

       


  • February 8, 2023

  


           4.

Technical Advisory Committee (TAC) Update

Chase Smith 

    9:35 a.m.

           5.

2023 ROS Goals (Possible Vote)

Chase Smith 


           6.

ERCOT Reports


    9:45 a.m.


  • Operations Report   

ERCOT Staff



  • System Planning Report   

Ping Yan


           7.

Urgency Vote (Vote)

Chase Smith 

    9:55 a.m.


  • NOGRR248, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process
  • PGRR104, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process
  • RRGRR034, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process



           8.

ROS Revision Requests (Vote)




Language Review (Vote)




  • NOGRR246, Related to NPRR1161, Clarify AVR Notification Requirements for IRRs




  • NOGRR247, Change UFLS Stages and Load Relief Amounts



           9.

Revision Requests Tabled at ROS (Possible Vote)

Chase Smith 

  10:25 a.m.


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




  • NOGRR230, WAN Participant Security




  • NPRR1150, Related to NOGRR230, WAN Participant Security




Break


  10:25 a.m.

         10.

Planning Working Group (PLWG)

Alexandra Miller

  10:35 a.m.


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




  • PGRR103, Establish Time Limit for Generator Commissioning Following Approval to Synchronize (OWG/PLWG)



         11.

Operations Working Group (OWG) 

Rickey Floyd

  10:55 a.m.


  • OWG Leadership (Vote)




Vice Chair:  Theresa Noyes, LCRA




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




  • NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements (OWG, DWG, IBRTF) (Possible Vote)



         12.

Dynamics Working Group (DWG)

Javier Martinez

  11:25 a.m.      

         13.

Inverter Based Resources Task Force (IBRTF)

Mohammad Albaijat

  11:40 a.m.

         14.

Combo ballot (Vote)

Chase Smith 

  11:55 a.m.

         15.

Performance Disturbance Compliance Working Group (PDCWG)

Jimmy Jackson

  12:00 p.m.      

         16.

Steady State Working Group (SSWG)

Joshua Wichers

  12:10 p.m.

         17.

Voltage Profile Working Group (VPWG)

Maribel Khayat

  12:20 p.m.

         18.

Other Business

Chase Smith 

  12:30 p.m.


  • Review Open Action Items List




  • No Report




  • Black Start Working Group (BSWG)




  • Network Data Support Working Group (NDSWG)




  • System Protection Working Group (SPWG)




  • Operations Training Working Group (OTWG)




Adjourn


Chase Smith 

  12:45 p.m.

Scheduled ros Meetings

Apr 27, 2023 - doc - 263 KB
Mar 2, 2023 - xls - 147 KB
Mar 2, 2023 - xls - 111 KB
Mar 1, 2023 - docx - 43.2 KB
Mar 1, 2023 - doc - 241.5 KB
Mar 1, 2023 - doc - 30 KB
Mar 1, 2023 - docx - 751.4 KB
Mar 1, 2023 - docx - 388 KB
Mar 1, 2023 - pptx - 41.3 KB
Mar 1, 2023 - pptx - 39 KB
Mar 1, 2023 - pptx - 36 KB
Mar 2, 2023 - docx - 31.6 KB
Mar 1, 2023 - pptx - 1.6 MB
Mar 2, 2023 - zip - 13.6 MB
Mar 2, 2023 - zip - 11 MB

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