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

• March 7, 2024

            4.

Technical Advisory Committee (TAC) Update

Katie Rich

            5.

ERCOT Reports

        9:45 a.m.

• Operations Report   

Alex Lee

• System Planning Report   

Ping Yan

• April 8, 2024, Eclipse Update

Riaz Khan/Luke Butler

• Discuss potential changes to ERCOT Contingency Reserve Service (ECRS) Deployment/Release Triggers for Summer 2024

Nitika Mago/
Luis Hinojosa

• NPRR1224, ECRS Manual Deployment Triggers (Possible Vote)

            6.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

     10:25 a.m.

• NPRR1217, Remove Verbal Dispatch Instruction (VDI) Requirement for Deployment and Recall of Load Resources and Emergency Response Service (ERS) Resources

            7.

ROS Revision Requests (Vote)

Katie Rich

      10:40 a.m.

Impact Analysis

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

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

Language Review

• NOGRR262, Provisions for Operator-Controlled Manual Load Shed

            8.

NPRR1221, Related to NOGRR262, Provisions for Operator-Controlled Manual Load Shed (Possible Vote)

Fred Huang

      11:05 a.m.

Break

      11:20 a.m.

            9.

Revision Requests Tabled at ROS (Possible Vote)

Katie Rich

      11:35 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

          10.

Operations Working Group (OWG) 

Rickey Floyd

      11:35 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) 

          11.

Planning Working Group (PLWG)

Dylan Preas

      11:50 a.m.

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

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

          12.

Steady State Working Group (SSWG)

William Robertson

      12:05 p.m.

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

          13.

Inverter Based Resources Working Group (IBRWG)

Julia Matevosyan

      12:20 p.m.

          14.

System Protection Working Group (SPWG)

Mark McChesney

      12:35 p.m.

• SPWG Procedures (Vote)

          15.

Combo Ballot (Vote)

Katie Rich

      12:45 p.m.

          16.

Performance Disturbance Compliance Working Group (PDCWG)

Jimmy Jackson

      12:50 p.m.

          17.

Other Business

Katie Rich

        1:00 p.m.

• Review Open Action Items List

• No Report

• Black Start Working Group (BSWG)

• Dynamics Working Group (DWG)

• Network Data Support Working Group (NDSWG)

• Operations Training Working Group (OTWG)

• Voltage Profile Working Group (VPWG)

Adjourn

Katie Rich

        1:10 p.m.