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 7, 2022
• March 3, 2022

Chase Smith 

           4.

Technical Advisory Committee (TAC) Update

Chase Smith

           5.

ERCOT Reports

    9:40 a.m.

• Operations Report

ERCOT Staff

• System Planning Report

Ping Yan

• Generic Transmission Constraint (GTC) Update

Yunzhi Cheng

• TSAT Model Update

Mehdi Daryabak

           6.

ROS Revision Requests (Vote)

Chase Smith 

  10:00 a.m.

Impact Analysis Review

• NOGRR239, WAN Data Protection Responsibilities

Language Review

• NOGRR241, Related to NPRR1127, Clarification of ERCOT Hotline Uses

           7.

Revision Requests Tabled at ROS (Possible Vote)

Chase Smith 

  10:05 a.m.

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

• NOGRR230, WAN Participant Security

• PGRR100, Steady-State Case Building Timeline Update

Break

  10:20 a.m.

           8.

Planning Working Group (PLWG)

Charles DeWitt

  10:30 a.m.   

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

• NOGRR240, Direct Current Tie (DC Tie) Ride-Through Requirements (PLWG, DWG, OWG) (Possible Vote) 

           9.

Dynamics Working Group (DWG)

Zhenhua Wang

  10:40 a.m.

         10.

Steady State Working Group (SSWG)

Ross Cloninger

  10:50 a.m.

         11.

Planning Geomagnetic Disturbance Task Force (PGDTF)

Jorge Canamar

  11:00 a.m.

         12.

Operations Working Group (OWG) 

Rickey Floyd

  11:10 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)

• NPRR1118, Clarifications to the OSA Process (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) 
• HITE Methodology (Possible Vote)

         13.

Performance Disturbance Compliance Working Group (PDCWG)

Jimmy Jackson

  11:35 a.m.   

         14.

Black Start Working Group (BSWG)

Rutul Patel

  11:45 a.m.

• NPRR1110, Black Start Requirements Update (Possible Vote)

         15.

Combo Ballot (Vote)

Chase Smith

  11:55 a.m.      

         16.

Inverter Based Resources Task Force (IBRTF)

Mohammad Albaijat

  12:00 p.m.

         17.

Network Data Support Working Group (NDSWG)

Kenesha King

  12:10 p.m.

         18.

System Protection Working Group (SPWG)

Bret Burford

  12:20 p.m.  

         19.

Voltage Profile Working Group (VPWG)

Maribel Khayat

  12:45 p.m.

         20.

Other Business

Chase Smith

  12:55 p.m. 

• NERC/FERC winter storm Uri

Mark Henry

• Review Open Action Items List

• No Report

•       Operations Training Working Group (OTWG)

Adjourn

Chase Smith

   1:20 p.m.