Validation for ROS Standing Representatives

Suzy Clifton

    9:15 a.m.

            1.

Antitrust Admonition

Suzy Clifton

    9:30 a.m.

            2.

Agenda Review

Katie Rich

            3.

Approval of ROS Meeting Minutes (Possible Vote)

Katie Rich

• February 1, 2024

            4.

Technical Advisory Committee (TAC) Update

Katie Rich

            5.

2024 ROS Goals (Vote)

Katie Rich

    9:40 a.m.

            6.

ERCOT Reports

    9:45 a.m.

• Operations Report   

Alex Lee

• System Planning Report   

Ping Yan

• April 8, 2024, Eclipse Update

Riaz Khan/Luke Butler

• New South Texas GTCs

ERCOT Staff

            7.

ROS Revision Requests (Vote)

Katie Rich

  10:15 a.m.

Impact Analysis

• NOGRR255, High Resolution Data Requirements

            8.

Revision Requests Tabled at ROS (Possible Vote)

Katie Rich

  10:25 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

            9.

Network Data Support Working Group (NDSWG)

Gerardo Escamilla

  10:25 a.m.

• NDSWG Leadership (Vote)

       Vice Chair:  Phil Hoffer, AEP

          10.

Operations Working Group (OWG) 

Rickey Floyd

  10:35 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

  10:50 a.m.

          11.

Steady State Working Group (SSWG)

William Robertson 

  11:05 a.m.

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

• SSWG Procedure Manual (Possible Vote)

          12.

Planning Working Group (PLWG)

Dylan Preas

  11:20 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.

Inverter Based Resources Working Group (IBRWG)

Julia Matevosyan

  11:40 a.m.

          14.

Dynamics Working Group (DWG)

Fahad Qureshi

  11:55 a.m.

          15.

Combo Ballot (Vote)

Katie Rich

  12:05 p.m.

          16.

Operations Training Working Group (OTWG)

Manuel Sanchez

  12:10 p.m.

          17.

Voltage Profile Working Group (VPWG)

Maribel Khayat

  12:20 p.m.

          18.

Other Business

Katie Rich

  12:30 p.m.

• Review Open Action Items List

• No Report

• Black Start Working Group (BSWG)

• Performance Disturbance Compliance Working Group (PDCWG)

• System Protection Working Group (SPWG)

Adjourn

Katie Rich

  12:40 p.m.